London Cargo Group Limited
Cargo handling for air transport activities · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMenzies Aviation Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-22 · No cessation recorded
Source record 119843220Show 2 ceased records
Menzies Aviation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-08-17
Source record 111985867Menzies World Cargo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-22
Source record 115617739People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalShow 37 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2016-03-31 · 5 yrs · Accountant
DT
David TrollopeResigned director
Resigned 2014-09-12 · 9 yrs · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · Accountant
PH
Peter HumphreyResigned director
Resigned 2007-11-30 · 8 yrs · Accountant
JC
James CrossResigned director
Resigned 2007-11-30 · 2 yrs · Accountant
JC
Jonathon CookResigned director
Resigned 2007-08-06 · Company Director
TT
Resigned 2007-05-10 · Solicitor
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
MW
Mervyn WalkerResigned director
Resigned 2003-08-01 · 3 yrs · Senior Vice President
JR
John RedmondResigned director
Resigned 2003-06-20 · 5 yrs · Commercial Manager
AC
Alastair CouperResigned director
Resigned 2002-12-31 · Director
JO
John O BrienResigned director
Resigned 2002-12-31 · Operations Director
RH
Richard HepburnResigned director
Resigned 2002-12-31 · Business Develpoment Director
DV
Desmond VertannesResigned director
Resigned 2002-12-31 · Director
PH
Philip HarndenResigned secretary
Resigned 2000-03-31 · 4 yrs
CS
Resigned 1999-06-02 · 3 yrs · Chartered Accountant
PS
Peter SmithResigned director
Resigned 1999-06-02 · 3 yrs · Director
IB
Resigned 1999-02-12 · Chartered Secretary
CH
Carol HuntResigned secretary
Resigned 1998-02-12 · 1 yr
JS
Resigned 1997-11-03 · 1 yr · Chartered Secretary
GS
Graham SmithResigned director
Resigned 1994-11-02 · 2 yrs · Deputy Managing
PB
Peter BrinsdenResigned director
Resigned 1994-11-02 · 4 yrs · Managing Director Boc Distribu
PD
Paul DavisResigned director
Resigned 1994-11-02 · 2 yrs · Finance Director
MO
Resigned 1992-06-13 · 2 yrs · Director
TA
Terence AnkersResigned director
Resigned 1992-06-13 · 3 yrs · Chartered Accountant
AH
Anthony HardyResigned director
Resigned 1992-06-13 · 2 yrs · Company Director
JC
John ClarkeResigned director
Resigned 1992-06-13 · 4 yrs · Air Cargo Management
PR
Patrick RocheResigned director
Resigned 1992-06-13 · 6 yrs · Managing Director
TO
Terence OldhamResigned director
Resigned 1992-06-13 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active