JOHN MENZIES (BIRMINGHAM) LIMITED

Company number 00157222

23 officers / 19 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

WALKER, Mervyn

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 4 January 1999
• Nationality: British

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008

LONSDALE SECRETARIES LIMITED

• Correspondence address: C/O John Menzies (Uk) Ltd, 8/11 St Johns Lane, London, EC1P 1EU
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 26 September 1995

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 August 1992
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANKS, Michael John

• Correspondence address: 23 Park Street, Thame, Oxfordshire, OX9 3HP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 29 August 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

BELL, Paula

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 June 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 29 August 1992
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Company Director

DODSON, Michael William

• Correspondence address: 45 Denham Lodge, Oxford Road, Denham, Buckinghamshire, UB9 4AB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 29 August 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

FORD, Ronald George

• Correspondence address: 35 Mills Spur, Old Windsor, Windsor, Berkshire, SL4 2ND
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 29 August 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

JENKINSON, Dermot Julian

• Correspondence address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 29 August 1992
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLY, John

• Correspondence address: 1 The Burnhams, Shabbington, Aylesbury, Buckinghamshire, HP18 9YD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 29 August 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Directo

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 29 August 1994
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 11 November 1993
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 October 2020
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Giles Robert Bryant

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008