MENZIES AVIATION LIMITED

Company number 02961404

48 officers / 45 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 27 March 2015

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

GUNGABISSOON, Ashwin Rabin

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: Kuwait
• Occupation: Company Director

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Secretary

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 Secretary

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: 24 April 2006
• Resigned on: 29 August 2007
• 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

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Solicitor

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: 11 September 2006
• Resigned on: 27 March 2015
• Nationality: British

PEACHEY & CO

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

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 April 2001
• Resigned on: 1 May 2001
• 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 on: 30 August 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Company Director

BINGLEY, Robert Alexander

• Correspondence address: Threeways Higgs Lane, Bagshot, Surrey, GU19 5DP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 June 1999
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

BLACK, Forsyth Rutherford

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 August 2016
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROMHAM, Malcolm John

• Correspondence address: 152 Country Club Drive West, Destin, Florida 32541, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 December 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

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: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CROSS, James Mark

• Correspondence address: 155 Rosendale Road, West Dulwich, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 February 2008
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSS, James Mark

• Correspondence address: 155 Rosendale Road, West Dulwich, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2004
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 12 October 2012
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DONALD, Alan Charles

• Correspondence address: Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 July 2005
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARDNER, Allan Paul

• Correspondence address: Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 October 1997
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 June 2004
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Company Director

HARNDEN, Philip

• Correspondence address: 63 Springfield Road, Windsor, Berkshire, SL4 3PR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 April 2001
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Secretary

JENKINS, Graeme Mckinlay

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow Middlesex, TW6 3AE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 April 2007
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Chartered Accountant

JOEINIG, Philipp

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 December 2020
• Resigned on: 5 August 2022
• Nationality: Austrian
• Country of residence: Switzerland
• 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: 28 June 2004
• Resigned on: 5 January 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

LANZOS, Alvaro Gomez-Reino Lago De

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 December 2019
• Resigned on: 5 August 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 February 2003
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

MACMILLAN, Ian Clive

• Correspondence address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 2005
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

SMITH, Paul Richard

• Correspondence address: 7 Schoeffell Grove, Horningsea Park, New South Wales 2171, Australia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 December 2004
• Resigned on: 5 November 2007
• Nationality: Australian
• 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: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

• 1
• 2

Next