AIR MENZIES INTERNATIONAL LIMITED

Company number 02901571

30 officers / 27 resignations

FONT, Carols Fernandez

• Correspondence address: General Mitre, 101 11, Barcelona, Spain, 08022
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 December 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

JOHNSON, Matthew Terence

• Correspondence address: 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHYNES, Mark

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

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: 31 March 2000
• Resigned on: 24 January 2005
• Nationality: British

TURNBULL, Tristan George

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 11 April 2018
• Nationality: British

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 23 February 1994
• Resigned on: 20 October 1994

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: 30 August 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Company Director

CLARK, Jonathan Gordon

• Correspondence address: 3d, Smeaton Grove, Inveresk, Musselburgh, Edinburgh, United Kingdom, EH21 7TW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 March 2018
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUPER, Alastair

• Correspondence address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

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: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

KOLLER, Stephen Lawrence

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 October 2010
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Mark Edward

• Correspondence address: 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 October 2008
• Resigned on: 31 January 2021
• Nationality: British
• Occupation: Accountant

LAWRENCE, Mark Edward

• Correspondence address: 5 Graham Avenue, Patcham, Brighton, BN1 8HA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2002
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Accountant

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 October 1994
• Resigned on: 15 October 1997
• 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 on: 20 October 1994
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Company Director

REDMOND, John Joseph

• Correspondence address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 June 2003
• Resigned on: 1 August 2003
• Nationality: Irish
• Occupation: Commercial Manager

ROCKLEY, Dennis Warren

• Correspondence address: 30 Watermill Green, Thetford Norfolk, United Kingdom, IP24 3BW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 October 2007
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Company Director

SKINNER, Mark William

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 October 2010
• Resigned on: 15 June 2012
• 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: 1 August 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 October 1997
• 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: 15 October 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

UTTING, Tony

• Correspondence address: 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERTANNES, Desmond Stephen

• Correspondence address: 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 April 1999
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Peter James

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 October 2005
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United States
• Occupation: General Manager

WILLIAMS, Paul

• Correspondence address: 250 Barnett Wood Lane, Ashtead, Surrey, KT21 2BY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: General Manager

WRIGHT, Sharon

• Correspondence address: 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 October 2010
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARUNLEX LIMITED

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Appointed on: 23 February 1994
• Resigned on: 20 October 1994