John Menzies (108) Limited
Activities of head offices · 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 Group 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 240369611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
DT
David TrollopeResigned director
Resigned 2020-10-05 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2016-05-27 · 4 yrs · Accountant
PB
Paula BellResigned director
Resigned 2013-06-10 · 2 yrs · Company Director
PM
Patrick MacdonaldResigned director
Resigned 2003-05-09 · 3 yrs · Executive
PD
Paul DollmanResigned director
Resigned 2002-10-01 · 10 yrs · Accountant
DM
David MackayResigned director
Resigned 2000-09-21 · 2 yrs · Company Director
MS
Martyn SmithResigned director
Resigned 1999-07-05 · 3 yrs · Company Director
CorpJ M Secretaries LimitedResigned secretary
Resigned 1999-03-15 · 9 yrs
EM
Resigned 1996-04-11 · 2 yrs · Solicitor
CA
Resigned 1996-04-11 · 10 yrs · Chartered Accountant
DM
David MainResigned director
Resigned 1995-08-01 · Chartered Accountant
JB
James BennettResigned director
Resigned 1995-06-27 · 4 yrs · Company Director
FN
Frederick Noel PatonResigned director
Resigned 1995-06-27 · 3 yrs · Managing Director
CorpPeachey CoResigned secretary
Resigned 1994-11-10
CorpArunlex LimitedResigned director
Resigned 1994-11-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active