MENZIES SELECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENZIES SELECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MENZIES SELECT LIMITED was incorporated 45 years ago on 30/06/1978 and has the registered number: 01376327. The accounts status is FULL.
MENZIES SELECT LIMITED was incorporated 45 years ago on 30/06/1978 and has the registered number: 01376327. The accounts status is FULL.
MENZIES SELECT LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
MR GREGGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2018-09-04 | RESIGNED |
MR LAWRENCE KINGSLEY GUEST | Jan 1936 | British | Director | RESIGNED | |
MR GORDON HOWAT WILLIAMS | Dec 1931 | British | Director | 1994-06-06 UNTIL 1996-12-09 | RESIGNED |
PAUL ANDREW VICKERS | British | Director | 1994-06-06 UNTIL 2001-08-17 | RESIGNED | |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2010-10-31 | RESIGNED |
MR RICHARD JOHN HUNT | Feb 1951 | British | Director | 2003-02-14 UNTIL 2006-02-08 | RESIGNED |
DENNIS JARED | Dec 1954 | British | Director | 1994-06-06 UNTIL 1996-04-12 | RESIGNED |
MR SIMON MARK PRODGER | Nov 1959 | British | Director | 2011-10-03 UNTIL 2013-02-28 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 2001-08-17 UNTIL 2006-07-08 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2011-10-03 UNTIL 2014-06-30 | RESIGNED |
MR PETER JAMES O'BOYLE | Apr 1949 | British | Director | 2001-08-17 UNTIL 2003-01-16 | RESIGNED |
MR DAVID EMERSON MORTON | Jun 1952 | British | Director | 2010-10-31 UNTIL 2011-10-03 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2001-08-17 UNTIL 2006-06-30 | RESIGNED |
CRAIG ASHALL | Secretary | 2011-07-01 UNTIL 2012-03-12 | RESIGNED | ||
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 UNTIL 2018-09-04 | RESIGNED | ||
MR DAVID ALISTAIR TURNBULL | Secretary | 2012-03-12 UNTIL 2014-05-30 | RESIGNED | ||
ANDREW TWEEDIE | Secretary | 2010-10-31 UNTIL 2011-06-30 | RESIGNED | ||
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 UNTIL 2010-10-31 | RESIGNED | |
MR THOMAS KEANE | Nov 1928 | Secretary | RESIGNED | ||
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
DAVID JOHN COLE | Feb 1958 | British | Director | 1994-09-22 UNTIL 1996-05-21 | RESIGNED |
DENNIS LESLIE CLARK | Dec 1943 | British | Director | 1998-09-30 UNTIL 2001-08-17 | RESIGNED |
MR WALTER LEO COWLEY | Sep 1953 | British | Director | 1996-05-24 UNTIL 2001-08-17 | RESIGNED |
MRS JANE ALLISON DYSON | Apr 1963 | British | Director | 2010-10-31 UNTIL 2011-10-03 | RESIGNED |
MR ARTHUR DODGSON | Jul 1953 | British | Director | 2003-02-14 UNTIL 2008-10-21 | RESIGNED |
MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
JOHN DACRE CAPSTICK | Nov 1913 | British | Director | RESIGNED | |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1999-09-17 UNTIL 2001-08-17 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 2001-08-17 UNTIL 2004-12-31 | RESIGNED |
MR COLIN RICHARD WHITE | Oct 1963 | British | Director | 1996-05-24 UNTIL 2001-12-21 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2001-08-17 UNTIL 2007-07-01 | RESIGNED |
MR JOHN ANDREW BOLTON | Apr 1952 | British | Director | RESIGNED | |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2011-10-03 UNTIL 2013-11-29 | RESIGNED |
TERENCE MICHAEL CONNOR | Oct 1955 | British | Director | 1993-04-15 UNTIL 1999-09-30 | RESIGNED |
PHILIP JOHN STEWART | Dec 1934 | British | Director | 1994-06-06 UNTIL 1996-12-09 | RESIGNED |
MR MICHAEL PERCY TIMSON | Sep 1951 | British | Director | RESIGNED | |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2010-10-31 | RESIGNED |
MR GAVIN HUGH GRACIE | Feb 1956 | United Kingdom | Director | 1996-12-09 UNTIL 1998-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |