Menzies Aviation (UK) Limited
Service activities incidental to air transportation · London
ActiveUnited KingdomIncorporated 2000Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-04 · No cessation recorded
Source record 141408800People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
JH
John HendersonResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
DT
David TrollopeResigned director
Resigned 2016-07-13 · 7 yrs · Accountant
DN
Deon NiekerkResigned director
Resigned 2016-05-09 · 2 yrs · Company Director
DG
Dirk GoovaertsResigned director
Resigned 2014-12-31 · 1 yr · Svp Continental Europe
RS
Randeep SagooResigned director
Resigned 2014-08-15 · 1 yr · Accountant
PH
Peter HarrawayResigned director
Resigned 2011-05-13 · 3 yrs · Accountant
AB
Andrew BoydResigned director
Resigned 2008-05-21 · 6 yrs · General Manager
JC
James CrossResigned director
Resigned 2007-05-10 · 3 yrs · Accountant
PH
Peter HumphreyResigned director
Resigned 2006-10-26 · 4 yrs · Accountant
JR
John RedmondResigned director
Resigned 2006-09-04 · 1 yr · Commercial Manager
TT
Tristan George TurnbullResigned secretary
Resigned 2006-09-04 · 14 yrs · Solicitor
SY
Simon YiendResigned director
Resigned 2005-09-01 · 1 yr · Director
PH
Resigned 2005-01-24 · 2 yrs · Company Director
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
IM
Ian MacmillanResigned director
Resigned 2004-01-01 · 1 yr · Ground Handling Manager
CC
Conrad CliffordResigned director
Resigned 2002-12-31 · Commercial Director
PI
Paul InstoneResigned director
Resigned 2002-12-31 · 3 yrs · Accountant
MW
Mervyn WalkerResigned director
Resigned 2001-07-02 · 5 yrs · Senior Vice President
GB
Gordon BuchananResigned director
Resigned 2001-04-06 · 2 yrs · Finance Manager
CS
Craig SmythResigned director
Resigned 2000-05-04 · 3 yrs · Chartered Accountant
AG
Allan GardnerResigned director
Resigned 2000-05-04 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2000-05-04 · 3 yrs · Director
Resigned 2000-04-27 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active