MENZIES EXPRESS BAGGAGE LIMITED

Company number 03717925

23 officers / 20 resignations

HARKINS, Owen Stephen

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

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Laura

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

FURLONG, Graham

• Correspondence address: 3 Burton Close, Abingdon, Oxfordshire, OX14 5PY
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 4 September 2020
• Nationality: British
• Occupation: Solicitor

COWIE, Vasilka

• Correspondence address: 17 Fawns Manor Close, Bedfont, Feltham, Middlesex, TW14 8EN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 February 1999
• Resigned on: 1 November 2006
• 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: 30 November 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURLONG, Graham

• Correspondence address: 3 Burton Close, Abingdon, Oxfordshire, OX14 5PY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 1999
• Resigned on: 1 November 2006
• Nationality: British
• 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

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

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: 10 May 2007
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEHANE, Declan

• Correspondence address: 9 Cintra Court, Patterson Road, London, SE19 2LB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 February 1999
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

LEHANE, Kieran

• Correspondence address: 21 Nursery Close, Shirley, Croydon, Surrey, CR0 5EW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 February 1999
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 May 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• 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: 29 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company 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: 1 November 2006
• Resigned on: 14 July 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Commercial Manager

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

SONDH, Kay

• Correspondence address: 61 Scotts Road, Southall, Middlesex, UB2 5DF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 February 1999
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Director

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: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• 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: 1 November 2006
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

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