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 - LONDON

This company is listed in the following categories:
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

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