MENZIES WORLD CARGO LIMITED

Company number 00967608

49 officers / 46 resignations

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Secretary
• Appointed on: 4 September 2020

ALDWINCKLE, Karl

• Correspondence address: 52 New Road, Ascot, Berkshire, United Kingdom, SL5 8QQ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Cargo Uk

HAY, Samuel Colin

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 31 March 2000
• Nationality: British

GEDDES, John Francis Alexander

• Correspondence address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 1 October 2006
• Nationality: British

GODDARD, Michael Richard

• Correspondence address: 75 Paines Lane, Pinner, Middlesex, HA5 3BX
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 28 September 1995
• Nationality: British

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 24 January 2005
• Nationality: British

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 September 2020
• Nationality: British

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 April 1996
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 28 September 1995
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Director

BLUTH, Peter Ernst Julius

• Correspondence address: Memelstrasse 12, Wiesbaden, D65191, Germany
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 May 2000
• Resigned on: 2 January 2002
• Nationality: German
• Occupation: Company Director

BOYD, Andrew

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 June 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CLIFFORD, Conrad Frederick James

• Correspondence address: Bramble Rough, Hartfield, East Sussex, TN7 4DL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COUPER, Alastair

• Correspondence address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 October 2000
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

DESEL, Ulrich Friedrich, Dr

• Correspondence address: 23 Germonenwey, Niedernhausen, 65527, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 May 2000
• Resigned on: 2 January 2002
• Nationality: German
• Occupation: Company Director

DUGARD, Mark Williams

• Correspondence address: 44 Everglade Road, Priorslee, Telford, Salop, TF2 9QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 September 2006
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Operations Director

FORDREE, Robert

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 June 2020
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, Allan Paul

• Correspondence address: Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 21 December 1991
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

GLEN, Alan Charles

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 July 2023
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Daryl Robert

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 March 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Revenue Accounts Manager

GODDARD, Michael Richard

• Correspondence address: 75 Paines Lane, Pinner, Middlesex, HA5 3BX
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 21 December 1991
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Director

GOOVAERTS, Dirk Josef Cornelia

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2014
• Resigned on: 13 July 2016
• Nationality: Belgian
• Country of residence: Romania
• Occupation: Svp Continental Europe

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 January 2005
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Company Director

HARRAWAY, Peter David

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 31 January 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDERSON, John

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 May 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEPBURN, Richard Alexander

• Correspondence address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HUMPHREY, Peter John

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 October 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LADD, Michael Richard

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 2010
• Resigned on: 12 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm Cargo Process & Planning Uk/1

LLOYD, Philip Thomas

• Correspondence address: FK15
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Vice President

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 September 1995
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORGAN, Gary Ian

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2008
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

NASH, Donald Edgar

• Correspondence address: 1832 East Sandpointe Lane, Vero Beach, Florida 32963, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 21 December 1991
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Director

NASH, Julia Ann

• Correspondence address: Beauforts, Springfield Park Holyport, Maidenhead, Berkshire
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 21 December 1991
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Company Director

NASH, Steven John

• Correspondence address: 9 Woodhurst, Maidenhead, Berkshire, SL6 8NZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 21 December 1991
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Director

NIEKERK, Deon Van

• Correspondence address: 4 Priors Keep, Fleet, Hampshire, United Kingdom, GU52 7LB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 July 2016
• Resigned on: 9 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director