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Companies/11186993

John Menzies Property 1 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2018Private 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 2018-02-05 · No cessation recorded

Source record 129831781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
MW
Mervyn WalkerCurrent director
Appointed 2020-08-24 · 6 yrs · Senior Vice President
+19 others
JG
John GeddesCurrent secretary
Appointed 2018-02-05 · 8 yrs
+17 others
JG
John GeddesCurrent director
Appointed 2018-02-05 · 8 yrs · Company Secretary
+52 others
Show 3 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
DT
David TrollopeResigned director
Resigned 2018-02-05 · 6 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2018-02-05 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active