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Companies/03717746

Menzies Aviation (Nl) Limited

Service activities incidental to air transportation · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Menzies Aviation 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 179525846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
Show 31 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 2007-05-10 · 3 yrs · Accountant
TT
Tristan George TurnbullResigned secretary
Resigned 2006-10-01 · 13 yrs
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
RH
Richard HepburnResigned director
Resigned 2002-12-31 · Business Development Director
DV
Desmond VertannesResigned director
Resigned 2002-07-22 · 1 yr · Director
CS
Craig SmythResigned directorResigned secretary
Resigned 2002-06-26 · 1 yr · Chartered Accountant
PH
Philip HarndenResigned secretary
Resigned 2002-06-26 · 2 yrs
PS
Peter SmithResigned director
Resigned 2002-06-26 · 1 yr · Director
CorpJ M Secretaries LimitedResigned directorResigned secretary
Resigned 2002-03-01 · Corporate Body
CorpJ M Nominees LimitedResigned director
Resigned 2002-03-01 · Corporate Body
CorpCombined Nominees LimitedResigned director
Resigned 1999-02-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-02-23

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active