Menzies Aviation Limited
Service activities incidental to air transportation · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMenzies Aviation 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 137095160People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalShow 44 historical appointments
PJ
Philipp JoeinigResigned director
Resigned 2020-12-10 · 1 yr · Company Director
MW
Mervyn WalkerResigned director
Resigned 2020-08-24 · 1 yr · Senior Vice President
AL
Alvaro LanzosResigned director
Resigned 2019-12-02 · 2 yrs · Company Director
DT
David TrollopeResigned director
Resigned 2017-01-11 · 5 yrs · Accountant
FB
Forsyth BlackResigned director
Resigned 2016-08-05 · 2 yrs · Company Director
GW
Giles WilsonResigned director
Resigned 2016-05-20 · 4 yrs · Accountant
NT
Neil ThomasResigned director
Resigned 2015-02-26 · 1 yr · Finance Director
PB
Paula BellResigned director
Resigned 2013-06-10 · 2 yrs · Company Director
PD
Paul DollmanResigned director
Resigned 2012-10-12 · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-11 · 3 yrs · Accountant
JC
James CrossResigned director
Resigned 2008-02-15 · Accountant
GJ
Graeme JenkinsResigned director
Resigned 2007-04-20 · 2 yrs · Chartered Accountant
SY
Simon YiendResigned director
Resigned 2006-09-20 · 1 yr · Company Director
TT
Tristan George TurnbullResigned secretary
Resigned 2006-09-11 · 8 yrs
PH
Resigned 2006-04-24 · 1 yr
IM
Ian MacmillanResigned director
Resigned 2005-09-01 · 2 yrs · Director
AD
Alan DonaldResigned director
Resigned 2005-07-04 · 1 yr · Accountant
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
PS
Paul SmithResigned director
Resigned 2004-12-20 · 2 yrs · Director
SK
Stephen KollerResigned director
Resigned 2004-06-28 · 11 yrs · Director
DM
David MackayResigned director
Resigned 2003-02-24 · Director
MB
Malcolm BromhamResigned director
Resigned 2002-12-31 · Director
CC
Conrad CliffordResigned director
Resigned 2002-12-31 · 1 yr · Commercial Director
DV
Desmond VertannesResigned director
Resigned 2002-12-31 · Director
CA
Resigned 2001-04-30 · Chartered Accountant
EM
Eric MulhollandResigned secretary
Resigned 2000-10-27 · 1 yr · Solicitor
TW
Trevor WarburtonResigned director
Resigned 1999-06-17 · 1 yr · Director
RB
Robert BingleyResigned director
Resigned 1999-06-11 · 1 yr · Company Director
CS
Craig SmythResigned director
Resigned 1997-10-15 · 17 yrs · Chartered Accountant
AG
Allan GardnerResigned director
Resigned 1997-10-15 · 3 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1997-10-15 · 6 yrs · Director
JB
James BennettResigned director
Resigned 1996-08-30 · 1 yr · Company Director
FN
Frederick Noel PatonResigned director
Resigned 1994-10-20 · 2 yrs · Company Director
CorpPeachey CoResigned secretary
Resigned 1994-08-23
CorpArunlex LimitedResigned director
Resigned 1994-08-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active