Menzies Aviation Holdings 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 Group Holdings LimitedCorporate
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 134278884People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
PJ
Philipp JoeinigResigned director
Resigned 2020-12-10 · 1 yr · Company Director
AL
Alvaro LanzosResigned director
Resigned 2020-08-24 · 1 yr · Company Director
MW
Mervyn WalkerResigned director
Resigned 2020-08-24 · 1 yr · Senior Vice President
DT
David TrollopeResigned director
Resigned 2017-01-11 · 5 yrs · Accountant
FB
Forsyth BlackResigned director
Resigned 2016-08-05 · 2 yrs · Company Director
GW
Giles WilsonResigned director
Resigned 2016-05-20 · 4 yrs · Accountant
NT
Neil ThomasResigned director
Resigned 2015-03-27 · 1 yr · Finance Director
PB
Paula BellResigned director
Resigned 2015-03-27 · 1 yr · Company Director
GW
Giles WilsonResigned director
Resigned 2011-04-11 · 3 yrs · Company Director
SY
Simon YiendResigned director
Resigned 2007-10-15 · Company Director
GJ
Graeme JenkinsResigned director
Resigned 2007-04-20 · 2 yrs · Chartered Accountant
TT
Tristan George TurnbullResigned secretary
Resigned 2006-10-01 · 8 yrs
IM
Ian McmillanResigned director
Resigned 2006-05-11 · 1 yr · Ground Handling Manager
PS
Paul SmithResigned director
Resigned 2006-05-11 · 1 yr · Director
AD
Alan DonaldResigned director
Resigned 2006-05-11 · Accountant
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
SK
Stephen KollerResigned director
Resigned 2004-06-28 · 11 yrs · Executive
PH
Resigned 2004-06-28 · 4 yrs · Company Director
JC
James CrossResigned director
Resigned 2004-06-28 · 1 yr · Accountant
CS
Craig SmythResigned director
Resigned 2001-05-03 · 13 yrs · Chartered Accountant
PS
Peter SmithResigned director
Resigned 2001-05-03 · 2 yrs · Director
CA
Resigned 2001-05-03 · 1 yr
EM
Eric MulhollandResigned secretary
Resigned 2001-04-27 · Solicitor
ME
Michael EnnisResigned director
Resigned 2001-04-27 · Finance Officer
CorpMaclay Murray SpensResigned secretary
Resigned 2000-08-17
CorpVindex LimitedResigned director
Resigned 2000-08-17 · Corporate Body
CorpVindex Services LimitedResigned director
Resigned 2000-08-17 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active