MENZIES AVIATION PLC - LONDON


Company Profile Company Filings

Overview

MENZIES AVIATION PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION PLC was incorporated 27 years ago on 23/08/1994 and has the registered number: 02961404. The accounts status is FULL and accounts are next due on 30/06/2021.

MENZIES AVIATION PLC - 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 31/12/2019 30/06/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2015-03-27 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2017-01-11 CURRENT
MR ALVARO GOMEZ-REINO LAGO DE LANZOS Sep 1973 Spanish Director 2019-12-02 CURRENT
MR PHILIPP JOEINIG Jan 1976 Swiss Director 2020-12-10 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2015-03-27 CURRENT
PHILIP HARNDEN Nov 1964 British Secretary 2006-04-24 UNTIL 2007-08-29 RESIGNED
ARUNLEX LIMITED Corporate Nominee Director 1994-08-23 UNTIL 1994-10-20 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 1997-10-15 UNTIL 2001-01-12 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2005-07-04 UNTIL 2007-04-20 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2004-06-28 UNTIL 2006-05-11 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2008-02-15 UNTIL 2008-03-12 RESIGNED
MR CONRAD FREDERICK JAMES CLIFFORD Jun 1958 British Director 2002-12-31 UNTIL 2004-10-08 RESIGNED
MALCOLM JOHN BROMHAM Apr 1950 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2004-06-28 UNTIL 2008-07-02 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2016-08-05 UNTIL 2019-03-11 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1996-08-30 UNTIL 1997-10-15 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 2001-04-30 UNTIL 2001-05-01 RESIGNED
ROBERT ALEXANDER BINGLEY Mar 1941 British Director 1999-06-11 UNTIL 2001-01-12 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2001-04-27 UNTIL 2001-05-01 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2012-10-12 UNTIL 2013-05-17 RESIGNED
STEPHEN LAWRENCE KOLLER Aug 1959 American Director 2004-06-28 UNTIL 2016-01-05 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-11 UNTIL 2015-02-26 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-11 UNTIL 2011-04-11 RESIGNED
MR SIMON JOHN YIEND Apr 1955 British Director 2006-09-20 UNTIL 2008-07-02 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2007-04-20 UNTIL 2010-03-19 RESIGNED
TREVOR ALAN WARBURTON Jun 1942 British Director 1999-06-17 UNTIL 2001-03-12 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2002-12-31 UNTIL 2015-03-27 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 1999-05-20 UNTIL 2001-01-12 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2005-09-01 UNTIL 2007-11-05 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1994-10-20 UNTIL 1997-10-15 RESIGNED
PAUL RICHARD SMITH Sep 1962 Australian Director 2004-12-20 UNTIL 2007-11-05 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1997-10-15 UNTIL 2004-04-30 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1997-10-15 UNTIL 2014-11-04 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 2003-02-24 UNTIL 2003-05-09 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1994-10-20 UNTIL 1997-10-15 RESIGNED
MR NEIL THOMAS May 1965 British Director 2015-02-26 UNTIL 2017-01-11 RESIGNED
PEACHEY & CO Nominee Secretary 1994-08-23 UNTIL 1994-10-20 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-09-11 UNTIL 2015-03-27 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 2000-09-19 UNTIL 2003-08-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary 2000-10-27 UNTIL 2001-11-14 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1994-10-20 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Holdings 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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CompanyName Address Company Status Accounts Status Main Company Activity
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KENT STAFF SERVICES 2000 LIMITED EASTLEIGH Dissolved... SMALL 78200 - Temporary employment agency activities
MENZIES AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MAG NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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APACHE STRATEGIC GROUP LTD PYRFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NAVAJO LEASING LTD PYRFORD Active TOTAL EXEMPTION FULL 64910 - Financial leasing
SENECA AVIATION LTD PYRFORD Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
EDINBURGH REFUELLERS LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS HANDLING (SCOTLAND) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

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JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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