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Companies/04041629

Menzies Aviation (Santo Domingo) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private 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
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 176324238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
AL
Appointed 2025-03-12 · 1 yr · Company Director
+3 others
CD
Christopher DevaneyCurrent director
Appointed 2024-03-25 · 2 yrs · Accountant
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
JR
John RedmondCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
Show 25 historical appointments
WK
William KilgoreResigned director
Resigned 2023-05-19 · 1 yr · Director
ES
Eric SmithResigned director
Resigned 2021-10-27 · 1 yr · Vp Fp&A
JA
Jennifer Arbuckle GourleyResigned director
Resigned 2020-09-03 · 1 yr · Company Director
JS
John SayersResigned director
Resigned 2019-04-04 · 1 yr · Company Director
DT
David TrollopeResigned director
Resigned 2015-06-23 · 8 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2014-09-12 · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
RS
Randeep SagooResigned director
Resigned 2010-12-13 · 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
JS
Jose SchwarzerResigned director
Resigned 2003-10-17 · 7 yrs · Director
SB
Simona ButtiniResigned director
Resigned 2003-10-17 · 15 yrs · General Manager
CS
Craig SmythResigned director
Resigned 2003-10-17 · 3 yrs · Chartered Accountant
PH
Philip HarndenResigned directorResigned secretary
Resigned 2003-10-17 · 3 yrs · Company Secretary
PS
Peter SmithResigned director
Resigned 2003-10-17 · Director
Resigned 2002-12-31 · 1 yr · Corporate Body
CorpMag Nominees LimitedResigned director
Resigned 2002-12-31 · 1 yr · Corporate Body
Resigned 2000-07-27
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-07-27

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active