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Companies/02901571

Air Menzies International Limited

Other service activities n.e.c. · Crawley

ActiveUnited KingdomIncorporated 1994Private 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 156814594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SH
Samuel HayCurrent director
Appointed 2026-07-03
+5 others
KA
Karl AldwinckleCurrent director
Appointed 2026-07-03
+1 other
MR
Mark RhynesCurrent director
Appointed 2018-03-07 · 8 yrs · Accountant
+1 other
Show 29 historical appointments
MJ
Matthew JohnsonResigned director
Resigned 2024-03-31 · 2 yrs · Company Director
CF
Carols FontResigned director
Resigned 2023-12-01 · 2 yrs · Company Director
TU
Tony UttingResigned director
Resigned 2019-12-18 · 4 yrs · Company Director
JC
Jonathan Gordon ClarkResigned director
Resigned 2018-03-07 · 5 yrs · Company Director
MS
Mark SkinnerResigned director
Resigned 2010-10-18 · 1 yr · Accountant
SW
Sharon WrightResigned director
Resigned 2010-10-18 · 9 yrs · Director
SK
Stephen KollerResigned director
Resigned 2010-10-18 · 6 yrs · Company Director
ML
Mark LawrenceResigned director
Resigned 2008-10-09 · 12 yrs · Accountant
DR
Dennis RockleyResigned director
Resigned 2007-10-15 · 1 yr · Company Director
JC
James CrossResigned director
Resigned 2007-05-10 · 3 yrs · Accountant
TT
Tristan George TurnbullResigned secretary
Resigned 2006-10-01 · 11 yrs
PW
Peter WeirResigned director
Resigned 2005-10-28 · 7 yrs · General Manager
PH
Philip HarndenResigned directorResigned secretary
Resigned 2005-01-24 · 2 yrs · Company Director
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
PS
Peter SmithResigned director
Resigned 2003-08-01 · Director
JR
John RedmondResigned director
Resigned 2003-06-20 · Commercial Manager
AC
Alastair CouperResigned director
Resigned 2001-10-01 · 1 yr · Director
PW
Paul WilliamsResigned director
Resigned 2001-10-01 · 1 yr · General Manager
DV
Desmond VertannesResigned director
Resigned 1999-04-19 · 6 yrs · Director
CS
Craig SmythResigned director
Resigned 1997-10-15 · 5 yrs · Chartered Accountant
JB
James BennettResigned director
Resigned 1996-08-30 · 1 yr · Company Director
CA
Charles AndersonResigned secretary
Resigned 1994-10-20 · 5 yrs · Company Director
FN
Frederick Noel PatonResigned director
Resigned 1994-10-20 · 2 yrs · Company Director
DM
David MackayResigned director
Resigned 1994-10-20 · 2 yrs · Company Director
CorpArunlex LimitedResigned directorResigned secretary
Resigned 1994-02-23 · Formation Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active