MENZIES CLIENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES CLIENT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES CLIENT SOLUTIONS LIMITED was incorporated 29 years ago on 03/04/1991 and has the registered number: 02597505. The accounts status is FULL and accounts are next due on 30/09/2020.

MENZIES CLIENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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:
M. C. SERVICES LIMITED (until 23/06/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-07-13 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-01 UNTIL 2005-09-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2005-01-24 UNTIL 2007-05-10 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2011-05-13 UNTIL 2014-12-31 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2006-10-26 UNTIL 2011-05-13 RESIGNED
NICHOLAS STEPHEN ILES LLOYD Jul 1959 British Director 2005-09-01 UNTIL 2007-05-10 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 2000-05-18 UNTIL 2001-07-02 RESIGNED
GORDON BUCHANAN Jul 1973 British Director 2001-04-06 UNTIL 2003-06-20 RESIGNED
MICHAEL CHARLES DAVID CUSACK Feb 1949 British Director RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-05-10 UNTIL 2010-10-30 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2002-12-31 UNTIL 2006-10-26 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2000-05-18 UNTIL 2002-12-31 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2000-05-18 UNTIL 2002-12-31 RESIGNED
MR PAUL LESLIE MALLARD Apr 1957 British Director 2007-11-10 UNTIL 2008-06-20 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2001-07-02 UNTIL 2007-05-10 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
TREVOR ALAN WARBURTON Jun 1942 British Director 2000-05-18 UNTIL 2001-03-15 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-05-10 UNTIL 2008-07-14 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
CAROLINE PATTERSON Mar 1949 British Director 2002-06-01 UNTIL 2010-06-25 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2001-03-15 UNTIL 2003-06-20 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2015-03-04 UNTIL 2016-07-13 RESIGNED
MRS HELEN JUDITH ATKINSON Nominee Secretary 1991-04-03 UNTIL 1991-04-10 RESIGNED
SPECTRUM BUSINESS CORPORATION LIMITED Nominee Director 1991-04-03 UNTIL 1991-04-10 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
PENELOPE JANICE CUSACK Dec 1949 Secretary RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-05-18 UNTIL 2005-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Uk) Limited 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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MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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EXECAIR AVIATION SERVICES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS HANDLING (SCOTLAND) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
CMACC LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HANDLING SOLUTIONS (GLA) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation

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