MENZIES GROUP HOLDINGS LIMITED

Company number 00748655

21 officers / 18 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 12 March 2012

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: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

GUNGABISSOON, Ashwin Rabin

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: Kuwait
• Occupation: Company Director

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 1 October 2001
• Nationality: British

MULHOLLAND, Eric

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 12 March 2012
• Nationality: British
• Occupation: Lawyer

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 15 March 1999
• Nationality: British

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 16 August 2000

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 August 1992
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 on: 26 April 1996
• Resigned on: 31 July 1999
• 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 October 2002
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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: 30 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LANZOS, Alvaro Gomez-Reino Lago De

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 August 2020
• Resigned on: 5 August 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

MACDONALD, Patrick James

• Correspondence address: 30 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2003
• Resigned on: 19 March 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Executive

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 February 1996
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGILL, Michael Scott

• Correspondence address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 August 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Financial Controller

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: 26 April 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Company Director

SMITH, Martyn Robert

• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Company Director

SMITH, William Norman Gillies

• Correspondence address: 27 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 29 August 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Company Director

WALKER, Mervyn

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Resigned on: 5 August 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

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