JOHN MENZIES EUROPEAN HOLDINGS LIMITED

Company number 02988908

13 officers / 9 resignations

GEDDES, John Francis Alexander

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

DOLLMAN, Paul Bernard

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Chartered Accountant

GEDDES, John Francis Alexander

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 13 January 1999
• Nationality: British

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 1 July 2008

PEACHEY & CO

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1994
• Resigned on: 28 June 1995

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 June 1995
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary-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: 28 June 1995
• Resigned on: 13 January 1999
• Nationality: British
• 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: 28 June 1995
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1994
• Resigned on: 28 June 1995

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 13 January 1999
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 13 January 1999
• Resigned on: 1 July 2008