MENZIES AVIATION (UK) LIMITED

21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
StatusACTIVE
Company No.03985080
CategoryPrivate Limited Company
Incorporated27 Apr 2000
Age24 years, 17 days
JurisdictionEngland Wales

SUMMARY

MENZIES AVIATION (UK) LIMITED is an active private limited company with number 03985080. It was incorporated 24 years, 17 days ago, on 27 April 2000. The company address is 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom.



People

HARKINS, Owen Stephen

Secretary

ACTIVE

Assigned on 28 Sep 2020

Current time on role 3 years, 7 months, 16 days

HAY, Samuel Colin

Director

Company Director

ACTIVE

Assigned on 25 Mar 2024

Current time on role 1 month, 20 days

LLOYD, Philip Thomas

Director

Senior Vice President

ACTIVE

Assigned on 31 Aug 2021

Current time on role 2 years, 8 months, 14 days

GEDDES, John Francis Alexander

Secretary

RESIGNED

Assigned on 24 Jan 2005

Resigned on 01 Oct 2006

Time on role 1 year, 8 months, 7 days

HARNDEN, Philip

Secretary

RESIGNED

Assigned on 27 Apr 2000

Resigned on 24 Jan 2005

Time on role 4 years, 8 months, 27 days

TURNBULL, Tristan George

Secretary

Solicitor

RESIGNED

Assigned on 04 Sep 2006

Resigned on 28 Sep 2020

Time on role 14 years, 24 days

ARUNLEX LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Apr 2000

Resigned on 27 Apr 2000

Time on role

BOYD, Andrew

Director

General Manager

RESIGNED

Assigned on 21 May 2008

Resigned on 15 Aug 2014

Time on role 6 years, 2 months, 25 days

BUCHANAN, Gordon

Director

Finance Manager

RESIGNED

Assigned on 06 Apr 2001

Resigned on 20 Jun 2003

Time on role 2 years, 2 months, 14 days

CLIFFORD, Conrad Frederick James

Director

Commercial Director

RESIGNED

Assigned on 31 Dec 2002

Resigned on 01 Aug 2003

Time on role 7 months, 1 day

CROSS, James Mark

Director

Accountant

RESIGNED

Assigned on 10 May 2007

Resigned on 30 Oct 2010

Time on role 3 years, 5 months, 20 days

GARDNER, Allan Paul

Director

Director

RESIGNED

Assigned on 04 May 2000

Resigned on 28 Jul 2001

Time on role 1 year, 2 months, 24 days

GOOVAERTS, Dirk Josef Cornelia

Director

Svp Continental Europe

RESIGNED

Assigned on 31 Dec 2014

Resigned on 13 Jul 2016

Time on role 1 year, 6 months, 13 days

HARNDEN, Philip

Director

Company Director

RESIGNED

Assigned on 24 Jan 2005

Resigned on 10 May 2007

Time on role 2 years, 3 months, 17 days

HARRAWAY, Peter David

Director

Accountant

RESIGNED

Assigned on 13 May 2011

Resigned on 31 Dec 2014

Time on role 3 years, 7 months, 18 days

HENDERSON, John

Director

Company Director

RESIGNED

Assigned on 09 May 2019

Resigned on 31 Aug 2021

Time on role 2 years, 3 months, 22 days

HUMPHREY, Peter John

Director

Accountant

RESIGNED

Assigned on 26 Oct 2006

Resigned on 13 May 2011

Time on role 4 years, 6 months, 18 days

INSTONE, Paul Robert

Director

Accountant

RESIGNED

Assigned on 31 Dec 2002

Resigned on 26 Oct 2006

Time on role 3 years, 9 months, 26 days

MACMILLAN, Ian Clive

Director

Ground Handling Manager

RESIGNED

Assigned on 01 Jan 2004

Resigned on 01 Feb 2005

Time on role 1 year, 1 month

NIEKERK, Deon Van

Director

Company Director

RESIGNED

Assigned on 09 May 2016

Resigned on 09 May 2019

Time on role 3 years

REDMOND, John Joseph

Director

Commercial Manager

RESIGNED

Assigned on 04 Sep 2006

Resigned on 21 May 2008

Time on role 1 year, 8 months, 17 days

REDMOND, John Joseph

Director

Commercial Manager

RESIGNED

Assigned on 15 Mar 2001

Resigned on 20 Jun 2003

Time on role 2 years, 3 months, 5 days

SAGOO, Randeep Singh

Director

Accountant

RESIGNED

Assigned on 15 Aug 2014

Resigned on 13 Jul 2016

Time on role 1 year, 10 months, 29 days

SMITH, Peter Simon

Director

Director

RESIGNED

Assigned on 04 May 2000

Resigned on 30 Apr 2004

Time on role 3 years, 11 months, 26 days

SMYTH, Craig Allan Gibson

Director

Chartered Accountant

RESIGNED

Assigned on 04 May 2000

Resigned on 01 Aug 2003

Time on role 3 years, 2 months, 28 days

TROLLOPE, David Alastair

Director

Accountant

RESIGNED

Assigned on 13 Jul 2016

Resigned on 25 Mar 2024

Time on role 7 years, 8 months, 12 days

WALKER, Mervyn

Director

Senior Vice President

RESIGNED

Assigned on 02 Jul 2001

Resigned on 10 May 2007

Time on role 5 years, 10 months, 8 days

YIEND, Simon John

Director

Director

RESIGNED

Assigned on 01 Sep 2005

Resigned on 04 Sep 2006

Time on role 1 year, 3 days

ARUNLEX LIMITED

Corporate-director

RESIGNED

Assigned on 27 Apr 2000

Resigned on 27 Apr 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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