MENZIES WORLD CARGO LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES WORLD CARGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES WORLD CARGO LIMITED was incorporated 50 years ago on 04/12/1969 and has the registered number: 00967608. The accounts status is FULL and accounts are next due on 30/09/2020.

MENZIES WORLD CARGO LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONCORDE EXPRESS TRANSPORT LIMITED (until 12/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT FORDREE May 1972 British Director 2020-06-25 CURRENT
MICHAEL RICHARD LADD Jan 1963 British Director 2010-03-26 CURRENT
MR JOHN HENDERSON Oct 1970 British Director 2019-05-09 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
PETER JAMES WEIR May 1966 British Director 2004-06-10 UNTIL 2005-10-28 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2005-01-24 UNTIL 2007-05-10 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
MR MICHAEL RICHARD GODDARD Sep 1936 Director RESIGNED
DARYL ROBERT GODDARD May 1965 British Director 2010-03-26 UNTIL 2012-06-28 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director RESIGNED
MARK WILLIAMS DUGARD Aug 1964 British Director 2006-09-04 UNTIL 2008-11-27 RESIGNED
MR RICHARD ALEXANDER HEPBURN Jan 1963 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
DR ULRICH FRIEDRICH DESEL Nov 1958 German Director 2000-05-05 UNTIL 2002-01-02 RESIGNED
MR CONRAD FREDERICK JAMES CLIFFORD Jun 1958 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
ANDREW BOYD Oct 1963 British Director 2012-06-07 UNTIL 2014-08-15 RESIGNED
PETER ERNST JULIUS BLUTH Aug 1947 German Director 2000-05-05 UNTIL 2002-01-02 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1995-09-28 UNTIL 1997-10-15 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1996-04-19 UNTIL 1996-11-14 RESIGNED
ALASTAIR COUPER May 1962 British Director 2000-10-18 UNTIL 2003-06-20 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2005-10-28 UNTIL 2016-03-31 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2013-01-31 UNTIL 2014-12-31 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2008-12-01 UNTIL 2012-06-07 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 1999-04-19 UNTIL 1999-05-20 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2000-05-05 UNTIL 2003-08-01 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1997-10-15 UNTIL 2003-08-01 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1997-10-15 UNTIL 2004-04-30 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1995-09-28 UNTIL 1997-10-15 RESIGNED
STACEY CAROLINE SHORTALL Oct 1974 British Director 2011-06-14 UNTIL 2012-06-29 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2014-08-15 UNTIL 2016-07-13 RESIGNED
FENELLA LOUISE SLOANE Oct 1966 British Director 2010-03-26 UNTIL 2014-11-06 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2008-07-14 RESIGNED
JOHN O'BRIEN Aug 1958 British Director 2002-12-31 UNTIL 2003-10-17 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1995-09-28 UNTIL 1997-10-15 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-07-13 UNTIL 2019-05-09 RESIGNED
STEVEN JOHN NASH Feb 1963 British Director RESIGNED
MISS JULIA ANN NASH Oct 1961 British Director RESIGNED
MR DONALD EDGAR NASH May 1932 British Director RESIGNED
MR MICHAEL RICHARD GODDARD Sep 1936 Secretary RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
JAN LEE ROWLANDS Jan 1956 British Director 2010-03-26 UNTIL 2013-01-31 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1995-09-28 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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