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Companies/05846726

Menzies Aviation Services Limited

Company profile

DissolvedUnited Kingdom
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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 130472262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
DT
David TrollopeCurrent director
Appointed 2014-09-12 · 12 yrs · Accountant
+10 others
Show 15 historical appointments
MM
Matthew MccreathResigned director
Resigned 2016-03-31 · 5 yrs · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · Accountant
JR
John RedmondResigned director
Resigned 2007-11-30 · Commercial Manager
PH
Peter HumphreyResigned director
Resigned 2007-11-30 · 8 yrs · Accountant
JC
Jonathon CookResigned director
Resigned 2007-08-06 · Company Director
TT
Tristan George TurnbullResigned directorResigned secretary
Resigned 2007-05-10 · Solicitor
JC
James CrossResigned director
Resigned 2007-05-10 · 3 yrs · Accountant
CorpMa Secretaries LimitedResigned directorResigned secretary
Resigned 2006-06-23 · Corporate Body
CorpMag Nominees LimitedResigned director
Resigned 2006-06-23 · Corporate Body
CorpAldlex LimitedResigned secretary
Resigned 2006-06-14
CorpArunlex LimitedResigned director
Resigned 2006-06-14 · Nominee Company

Board profile

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