Menzies Aviation (Asig) Limited
Scheduled passenger air transport · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAsig Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130943423People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalMD
Marco DimarioCurrent director
Appointed 2022-11-22 · 3 yrs · Company Director
Show 40 historical appointments
MM
Morven MccrindleResigned director
Resigned 2021-11-02 · 1 yr · Evp Fuels
PL
Philip LloydResigned director
Resigned 2021-08-31 · 2 yrs · Senior Vice President
DT
David TrollopeResigned director
Resigned 2019-08-15 · 4 yrs · Accountant
JH
John HendersonResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
SR
Sheena RobertsonResigned director
Resigned 2017-02-13 · 5 yrs · Operations Director
LR
Laura RelfResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DN
Deon NiekerkResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DR
Daniel RubackResigned director
Resigned 2015-02-12 · 1 yr · Finance Director
TL
Tony LefebvreResigned director
Resigned 2014-12-19 · 2 yrs · President Of Asig
MJ
Mark JohnstoneResigned director
Resigned 2014-03-18 · 2 yrs · Managing Director
BW
Benjamin WeaverResigned director
Resigned 2014-01-06 · 3 yrs · Senior Vice President
KK
Kathleen KingResigned director
Resigned 2013-06-04 · 1 yr · Finance Director
ST
Sami TeittinenResigned director
Resigned 2013-02-21 · Chief Finance Officer
ST
Sami TeittinenResigned director
Resigned 2010-02-01 · 2 yrs · Chief Financial Officer
FP
Francis PearseResigned director
Resigned 2010-02-01 · 4 yrs · Managing Director
DM
Daniel MarcinikResigned director
Resigned 2010-02-01 · Accounting Finance Director
DB
David BrooksResigned secretary
Resigned 2007-05-04 · 9 yrs · Chartered Accountant
DH
David HallResigned secretary
Resigned 2005-06-13 · 2 yrs
RS
Robert Sellas JrResigned director
Resigned 2003-07-23 · 5 yrs · Vice President Operations
ME
Mark EdwardsResigned director
Resigned 2003-07-23 · 6 yrs · Managing Director
TW
Thomas WhiteheadResigned director
Resigned 2002-01-21 · 1 yr · Chief Executive
KP
Keith PearsonResigned director
Resigned 2002-01-21 · 1 yr · Director And Financial Control
BV
Bruce Van AllenResigned director
Resigned 2001-09-04 · Company Director
SS
Sarah ShawResigned secretary
Resigned 2001-08-20 · 3 yrs · Company Secretary
JH
Jeffrey HartmanResigned director
Resigned 1999-10-27 · 2 yrs · Cfo
MK
Michael KraneResigned director
Resigned 1999-01-20 · Accountant
ST
Stephen TownesResigned director
Resigned 1998-05-26 · 3 yrs · Company Director
FM
Fred MitchellResigned director
Resigned 1998-05-26 · Company Director
JB
James BrowneResigned secretary
Resigned 1998-05-26 · 3 yrs
RB
Robert BohannonResigned director
Resigned 1997-03-31 · Business Executive
PJ
Paul JeffersonResigned director
Resigned 1997-01-01 · 6 yrs · Managing Director
AL
Anthony LaverResigned secretary
Resigned 1996-08-05 · 1 yr
RT
Robert TarmanResigned director
Resigned 1996-07-05 · 1 yr · Business Executive
LS
Lloyd Stauffer JnrResigned director
Resigned 1994-11-04 · 1 yr · Business Executive
CR
Christianus RademakerResigned director
Resigned 1992-09-18 · 2 yrs · Company Executive
PC
Percy ColleyResigned director
Resigned 1992-09-18 · 4 yrs · Chartered Engineer
JT
John TeetsResigned director
Resigned 1992-09-18 · 4 yrs · Business Executive
MJ
Martin JohnsonResigned secretary
Resigned 1992-09-18 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active