MENZIES AVIATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES AVIATION HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION HOLDINGS LIMITED was incorporated 21 years ago on 17/08/2000 and has the registered number: 04055077. The accounts status is FULL and accounts are next due on 30/09/2021.

MENZIES AVIATION HOLDINGS 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 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

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
MR ALVARO GOMEZ-REINO LAGO DE LANZOS Sep 1973 Spanish Director 2020-08-24 CURRENT
MR PHILIPP JOEINIG Jan 1976 Swiss Director 2020-12-10 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2017-01-11 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2015-03-27 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2015-03-27 CURRENT
VINDEX LIMITED Corporate Director 2000-08-17 UNTIL 2001-04-27 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 2001-04-27 UNTIL 2001-05-03 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2015-03-27 UNTIL 2016-05-20 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2016-08-05 UNTIL 2019-03-11 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2004-06-28 UNTIL 2006-05-11 RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2001-04-27 UNTIL 2001-05-03 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2004-06-28 UNTIL 2008-07-02 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2007-04-20 UNTIL 2010-03-19 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2006-05-11 UNTIL 2007-04-20 RESIGNED
IAN CLIVE MCMILLAN Sep 1948 British Director 2006-05-11 UNTIL 2007-11-05 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2001-05-03 UNTIL 2004-04-30 RESIGNED
PAUL RICHARD SMITH Sep 1962 Australian Director 2006-05-11 UNTIL 2007-11-05 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2001-05-03 UNTIL 2014-11-04 RESIGNED
MR NEIL THOMAS May 1965 British Director 2015-03-27 UNTIL 2017-01-11 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-10-13 UNTIL 2015-03-27 RESIGNED
MR SIMON JOHN YIEND Apr 1955 British Director 2007-10-15 UNTIL 2008-07-02 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-11 UNTIL 2015-03-27 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 2011-04-11 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 2001-05-03 UNTIL 2003-02-07 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2001-05-03 UNTIL 2005-01-24 RESIGNED
MACLAY MURRAY & SPENS Secretary 2000-08-17 UNTIL 2001-04-27 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary 2001-04-27 UNTIL 2001-11-15 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2015-03-27 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2000-08-17 UNTIL 2001-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Group 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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