MENZIES CLIENT SOLUTIONS LIMITED

Company number 02597505

35 officers / 32 resignations

HARKINS, Owen Stephen

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

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

LLOYD, Philip Thomas

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

ATKINSON, Helen Judith

• Correspondence address: Flat 1, 119 George V Avenue, Worthing, West Sussex, BN11 5SA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1991
• Resigned on: 10 April 1991
• Nationality: British

CUSACK, Penelope Janice

• Correspondence address: Starlings, Keymer Road, Burgess Hill, West Sussex, RH15 0AH
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 1 June 2002
• 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

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 18 May 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

BUCHANAN, Gordon

• Correspondence address: 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 April 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Finance Manager

CROSS, James Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 May 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUSACK, Michael Charles David

• Correspondence address: Starlings, Keymer Road, Burgess Hill, West Sussex, RH15 0AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 8 April 1991
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Insurance Broker

GARDNER, Allan Paul

• Correspondence address: Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 May 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: 13 May 2011
• 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

HUMPHREY, Peter John

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 October 2006
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTONE, Paul Robert

• Correspondence address: 81 Leslie Road, Dorking, Surrey, RH4 1PW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2002
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LLOYD, Nicholas Stephen Iles

• Correspondence address: 2 Barnfield Road, Sevenoaks, Kent, TN13 2AY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2005
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Accountant

MACMILLAN, Ian Clive

• Correspondence address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ground Handling Manager

MALLARD, Paul Leslie

• Correspondence address: 87 Ouseley Road, Wraysbury, Middlesex, England, TW18 5JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 November 2007
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

PATTERSON, Caroline

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 June 2002
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Operations Director

REDMOND, John Joseph

• Correspondence address: 7980 Nw 126 Terrace, Parkland Florida, United States, 33076
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 May 2007
• Resigned on: 14 July 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Commercial Manager

REDMOND, John Joseph

• Correspondence address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 March 2001
• Resigned on: 20 June 2003
• Nationality: Irish
• Occupation: Commercial Manager

SAGOO, Randeep Singh

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 March 2015
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAGOO, Randeep Singh

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 December 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 May 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 May 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Alison Leonie

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 August 2011
• Resigned on: 12 September 2014
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TROLLOPE, David Alastair

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 September 2014
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Mervyn

• Correspondence address: 5 Downshire Park South, Hillsborough, Co Down, Northern Ireland, BT26 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 2001
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

WARBURTON, Trevor Alan

• Correspondence address: 2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 May 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Director

WILSON, Giles Robert Bryant

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 April 2011
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPECTRUM BUSINESS CORPORATION LIMITED

• Correspondence address: 119 George V Avenue, Worthing, West Sussex, BN11 5SA
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1991
• Resigned on: 10 April 1991