John Menzies Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 6 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 6 ceased records
HA
Ms Hanadi Anwer Essa AlsalehIndividual
Significant influence or control
Notified 2022-08-22 · Ceased 2025-07-14
Source record 106640290EA
Mr Esam Musaed Mohammad AlmailamIndividual
Significant influence or control
Notified 2022-08-22 · Ceased 2025-07-14
Source record 106712350FA
Mr Faisal Jamil Sultan AlessaIndividual
Significant influence or control
Notified 2022-08-22 · Ceased 2025-07-14
Source record 106764292NA
Mr Nasser Mohammed Fahed AlrashedIndividual
Significant influence or control
Notified 2022-08-22 · Ceased 2025-07-14
Source record 106770298TA
Mr Tarek Abdulaziz Sultan AlessaIndividual
Significant influence or control
Notified 2022-08-22 · Ceased 2025-07-14
Source record 117933240SA
Mr Sultan Anwer Sultan AleissaIndividual
Significant influence or control
Notified 2022-08-22 · Ceased 2025-07-14
Source record 117947214People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
HL
Henrik LundResigned director
Resigned 2021-06-01 · 1 yr · Company Director
AL
Alvaro LanzosResigned director
Resigned 2019-12-02 · 2 yrs · Company Director
CK
Christian Kappelhoff WulffResigned director
Resigned 2019-05-23 · 3 yrs · Company Director
PJ
Philipp JoeinigResigned director
Resigned 2017-06-01 · 5 yrs · Company Director
DS
Dermot SmurfitResigned director
Resigned 2016-07-25 · 2 yrs · Chariman Of The Board Of Directors
GW
Giles WilsonResigned director
Resigned 2016-06-01 · 4 yrs · Accountant
PB
Paul BainesResigned director
Resigned 2016-06-01 · 6 yrs · Company Director
FB
Forsyth BlackResigned director
Resigned 2016-01-13 · 3 yrs · Company Director
DG
David Noel Christopher GarmanResigned director
Resigned 2015-06-01 · 7 yrs · Non-Executive Director
GE
Geoffrey EatonResigned director
Resigned 2015-06-01 · 3 yrs · Company Director
JS
Jeremy StaffordResigned director
Resigned 2014-10-02 · 1 yr · Company Director
DM
Drusilla MaizeyResigned director
Resigned 2014-05-19 · 8 yrs · Company Director
PB
Paula BellResigned director
Resigned 2013-06-10 · 2 yrs · Company Director
EB
Eric BornResigned director
Resigned 2010-09-22 · 4 yrs · Company Director
DM
David McintoshResigned director
Resigned 2009-07-24 · 4 yrs · Chartered Accountant
IH
Ian HarleyResigned director
Resigned 2009-02-02 · 6 yrs · Company Director
IN
Ian NapierResigned director
Resigned 2008-09-16 · 7 yrs · Comapany Director
CS
Craig SmythResigned director
Resigned 2007-03-20 · 7 yrs · Chartered Accountant
EW
Ellis WatsonResigned director
Resigned 2007-03-20 · 2 yrs · Company Director
OM
Octavia MorleyResigned director
Resigned 2006-04-01 · 9 yrs · Company Director
IR
Iain RobertsonResigned director
Resigned 2004-11-01 · 4 yrs · Banker
PM
Patrick MacdonaldResigned director
Resigned 2003-01-01 · 4 yrs · Executive
PD
Paul DollmanResigned director
Resigned 2002-10-01 · 10 yrs · Accountant
DC
David ColtmanResigned director
Resigned 2001-02-01 · 10 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1999-12-03 · 4 yrs · Director
MS
Martyn SmithResigned director
Resigned 1999-07-05 · 3 yrs · Company Director
IC
Iain CallaghanResigned director
Resigned 1997-01-01 · 8 yrs · Company Director
MW
Michael WalkerResigned director
Resigned 1995-11-13 · 10 yrs · Solicitor
SR
Stephen RobinsonResigned director
Resigned 1993-07-12 · 4 yrs · Company Director
GR
Gavin ReedResigned director
Resigned 1992-12-31 · 9 yrs · Director
CR
Charles RamsayResigned director
Resigned 1990-04-26 · 14 yrs · Landowner
DR
David RamsayResigned director
Resigned 1989-07-12 · Company Director
JB
James BennettResigned director
Resigned 1989-07-12 · 10 yrs · Director
CL
Charles LascellesResigned director
Resigned 1989-07-12 · 8 yrs · Company Director
RB
Robert BlackResigned director
Resigned 1989-07-12 · 3 yrs · Company Director
CA
Charles AndersonResigned secretary
Resigned 1989-07-12 · 17 yrs
IH
Ian HarrisonResigned director
Resigned 1989-07-12 · 23 yrs · Company Director
FN
Frederick Noel PatonResigned director
Resigned 1989-07-12 · 9 yrs · Company Director
IW
Ian WilsonResigned director
Resigned 1989-07-12 · 6 yrs · Solicitor
JM
John MenziesResigned director
Resigned 1989-07-12 · 8 yrs · Company Director
DM
David MackayResigned director
Resigned 1989-07-12 · 13 yrs · Company Director
DJ
Dermot JenkinsonResigned director
Resigned 1989-07-12 · 28 yrs · Company Director
WT
William ThomsonResigned director
Resigned 1989-07-12 · 20 yrs · Ship Owner
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active