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Companies/SC092454

John Menzies International Limited

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

ActiveUnited KingdomIncorporated 1985Private 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 106468335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AL
Appointed 2025-03-12 · 1 yr · Company Director
+3 others
MW
Mervyn WalkerCurrent director
Appointed 2020-08-24 · 6 yrs · Senior Vice President
+19 others
JG
John GeddesCurrent directorCurrent secretary
Appointed 2006-10-20 · 19 yrs · Company Secretary
+52 others
Show 16 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
DT
David TrollopeResigned director
Resigned 2020-10-05 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2016-05-20 · 4 yrs · Accountant
PB
Paula BellResigned director
Resigned 2013-06-10 · 2 yrs · Company Director
PM
Patrick MacdonaldResigned director
Resigned 2003-05-09 · 3 yrs · Executive
PD
Paul DollmanResigned director
Resigned 2002-10-01 · 10 yrs · Accountant
MS
Martyn SmithResigned director
Resigned 1999-07-05 · 3 yrs · Company Director
CA
Charles AndersonResigned directorResigned secretary
Resigned 1994-01-21 · 12 yrs · Chartered Accountant
JB
James BennettResigned director
Resigned 1989-08-29 · 9 yrs · Company Director
CL
Charles LascellesResigned director
Resigned 1989-08-29 · 4 yrs · Company Director
RB
Robert BlackResigned director
Resigned 1989-08-29 · 3 yrs · Company Director
FN
Frederick Noel PatonResigned director
Resigned 1989-08-29 · 9 yrs · Company Director
JM
John MenziesResigned director
Resigned 1989-08-29 · Company Director
DM
David MackayResigned director
Resigned 1989-08-29 · 13 yrs · Company Director
DJ
Dermot JenkinsonResigned director
Resigned 1989-08-29 · 9 yrs · Company Director

Board profile

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