JOHN MENZIES INTERNATIONAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JOHN MENZIES INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
JOHN MENZIES INTERNATIONAL LIMITED was incorporated 36 years ago on 27/03/1985 and has the registered number: SC092454. The accounts status is FULL and accounts are next due on 30/09/2021.

JOHN MENZIES INTERNATIONAL LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2020-10-05 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2006-10-20 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2006-10-20 CURRENT
CHARLES ADAIR ANDERSON Oct 1946 British Director 1994-01-21 UNTIL 2006-10-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
ROBERT BLACK Oct 1935 British Director RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2002-10-01 UNTIL 2013-05-17 RESIGNED
CHARLES BRIAN LASCELLES Sep 1926 British Director RESIGNED
DAVID JAMES MACKAY May 1943 British Director RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2003-05-09 UNTIL 2007-03-19 RESIGNED
JOHN MAXWELL MENZIES Oct 1926 British Director RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1999-07-05 UNTIL 2002-09-10 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 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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