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Companies/03717925

Menzies Express Baggage Limited

Other service activities incidental to land transportation, n.e.c. · 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 (Uk) 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 132651150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 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 20 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2019-05-29 · 1 yr · Accountant
DN
Deon NiekerkResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
DG
Dirk GoovaertsResigned director
Resigned 2014-12-31 · 1 yr · Svp Continental Europe
DT
David TrollopeResigned director
Resigned 2014-09-12 · 9 yrs · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
PH
Peter HarrawayResigned director
Resigned 2011-05-13 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · Accountant
JC
James CrossResigned director
Resigned 2007-11-30 · 2 yrs · Accountant
PH
Peter HumphreyResigned director
Resigned 2007-05-10 · 4 yrs · Accountant
JR
John RedmondResigned director
Resigned 2006-11-01 · 1 yr · Commercial Manager
TT
Tristan George TurnbullResigned secretary
Resigned 2006-11-01 · 13 yrs · Solicitor
MW
Mervyn WalkerResigned director
Resigned 2006-11-01 · Senior Vice President
GF
Graham FurlongResigned directorResigned secretary
Resigned 1999-02-23 · 7 yrs · Director
KS
Kay SondhResigned director
Resigned 1999-02-23 · 2 yrs · Director
VC
Vasilka CowieResigned director
Resigned 1999-02-23 · 7 yrs · Director
KL
Kieran LehaneResigned director
Resigned 1999-02-23 · 7 yrs · Director
DL
Declan LehaneResigned director
Resigned 1999-02-23 · 7 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