MENZIES DISTRIBUTION LIMITED

Company number 01430241

36 officers / 34 resignations

KUSCHEL, Neil

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCCOURT, Paul Raymond Patrick

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 20 October 2006
• Nationality: British

GEDDES, John Francis Alexander

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 September 2018
• Nationality: British

KIRKWOOD, George

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Accountant

MULHOLLAND, Eric

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 2 July 2010
• Resigned on: 9 February 2012

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 30 January 1998
• Nationality: British

TURNBULL, David Alistair

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 30 May 2014

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 August 1992
• Resigned on: 30 January 1998
• 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 before: 29 August 1992
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

BLACK, Forsyth Rutherford

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 June 2014
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAND, Catherine Mary

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 August 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOYLE, Thomas

• Correspondence address: 26 Dreghorn Loan, Edinburgh, EH13 0DE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 2005
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Company Director

CALLAGHAN, Iain Mills

• Correspondence address: 10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 January 1998
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Company Director

CASSIE, Mark Stephen

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2011
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COOKE, David Michael

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 September 2009
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COYLE, Francis John

• Correspondence address: 1 Struan Place, Inverkeithing, Fife, KY11 1NF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: It 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: 16 March 2009
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DOLLMAN, Paul Bernard

• Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2002
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DYSON, Jane Allison

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINSON, Dermot Julian

• Correspondence address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 January 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIRKWOOD, George

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2005
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Accountant

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: 1 September 2005
• 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: 31 January 1997
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCINTOSH, David Dennis

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MELLON, Christina

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MICHAEL, Gregory John

• Correspondence address: Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2017
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Alexander

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, David Emerson

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2005
• Resigned on: 6 January 2012
• 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 before: 29 August 1992
• Resigned on: 30 January 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

SPEIRS, David William Ogden

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2008
• Resigned on: 18 September 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WARD, John

• Correspondence address: 9a Mossgreen, Crossgates, Fife, KY4 8BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2005
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Sales

WATSON, Ellis Alan Nicholas

• Correspondence address: Ballhill House And Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 September 2005
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Company Director