MENZIES AVIATION (ASIG) LIMITED

Company number 01791709

43 officers / 40 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 31 January 2017

DIMARIO, Marco

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 22 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

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 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, David Robert

• Correspondence address: 22 Reeds Meadow, Redhill, United Kingdom, RH1 2FJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 31 January 2017
• Nationality: British
• Occupation: Chartered Accountant

BROWNE, James Flannan

• Correspondence address: 56-57 Rupert House, Nevern Square, London, SW5 9PL
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 20 August 2001
• Nationality: British

HALL, David

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 15 August 2007
• Nationality: British

JOHNSON, Martin

• Correspondence address: Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 5 August 1996
• Nationality: British

LAVER, Anthony Edward

• Correspondence address: Greengages Tithe Orchard, Rowplatt Lane, Felbridge, West Sussex, RH19 2PH
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 7 May 1998
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Company Secretary

BOHANNON, Robert Harold

• Correspondence address: 6819 East Hummingbird Lane, Paradise Valley, Arizona 85253 Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 March 1997
• Resigned on: 31 March 1998
• Nationality: Us Citizen
• Occupation: Business Executive

COLLEY, Percy Forbes

• Correspondence address: 2 Silvers Mead, Congresbury, Bristol, Avon, BS19 5EX
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 18 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Engineer

EDWARDS, Mark

• Correspondence address: 42 George Gardens, Fleet, Hampshire, GU51 3PW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 July 2003
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARTMAN, Jeffrey Paul

• Correspondence address: 110 Satsuma Drive, Altamonte Springs, Florida, Florida, 32714
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 October 1999
• Resigned on: 21 January 2002
• Nationality: Usa
• Occupation: Cfo

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

JEFFERSON, Paul

• Correspondence address: Wychecroft, Meadow Close, Bridge, Canterbury, Kent, CT4 5AT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 1997
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSTONE, Mark Robin

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Kathleen

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, Beds, United Kingdom, LU2 9NT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 June 2013
• Resigned on: 27 February 2015
• Nationality: United States
• Country of residence: England
• Occupation: Finance Director

KRANE, Michael Alan

• Correspondence address: 609 Nw 102 Way, Plntation, Florida Usa, 33324, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 January 1999
• Resigned on: 8 October 1999
• Nationality: American
• Occupation: Accountant

LEFEBVRE, Tony Robert

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 December 2014
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: President Of Asig

LLOYD, Philip Thomas

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2021
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Vice President

MARCINIK, Daniel Vincent

• Correspondence address: 201 S Orange Ave, Suite 1425, Orlando, Florida 32801, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Accounting Finance Director

MCCRINDLE, Morven

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 November 2021
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Fuels

MITCHELL, Fred Andrew

• Correspondence address: 101 Chelsea Lane, Greer, South Carolina, Usa, 29650
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 May 1998
• Resigned on: 20 January 1999
• Nationality: American
• Occupation: Company Director

NIEKERK, Deon Van

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 2017
• Resigned on: 9 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSE, Francis Patrick

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, Beds, United Kingdom, LU2 9NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2010
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 January 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Director And Financial Control

RADEMAKER, Christianus Theodorus

• Correspondence address: 11030 Sw 60th Avenue, Miami, Florida 33156, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 18 September 1992
• Resigned on: 30 September 1994
• Nationality: Dutch
• Occupation: Company Executive

RELF, Laura

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2017
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTSON, Sheena

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 February 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROBERTSON, Sheena

• Correspondence address: RH10
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 April 2008
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RUBACK, Daniel David

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SELLAS JR, Robert Daniel

• Correspondence address: 1233 Sharon Place, Winter Park, Fl 32789, United States Of America
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2003
• Resigned on: 24 March 2009
• Nationality: United States
• Occupation: Vice President Operations

STAUFFER JNR, Lloyd Moyer

• Correspondence address: 3228 Beechberry Circle, Davie, Florida 33328, Usa
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 4 November 1994
• Resigned on: 5 July 1996
• Nationality: American
• Occupation: Business Executive

TARMAN, Robert

• Correspondence address: 109 Tamer Lane, Peachtree City, Georgia, Usa, 30269
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 July 1996
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Business Executive

TEETS, John William

• Correspondence address: 5303 Desert Park Lane, Scottsdale Valley, Arizona, Usa
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 18 September 1992
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: Business Executive