MENZIES AVIATION (UK) LIMITED

Company number 03985080

29 officers / 26 resignations

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Secretary
• Appointed on: 28 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

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: 27 April 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: 4 September 2006
• Resigned on: 28 September 2020
• Nationality: British
• Occupation: Solicitor

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000

BOYD, Andrew

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 May 2008
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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

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: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARDNER, Allan Paul

• Correspondence address: Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 May 2000
• Resigned on: 28 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

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 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ground Handling Manager

NIEKERK, Deon Van

• Correspondence address: 4 Priors Keep, Fleet, Hampshire, United Kingdom, GU52 7LB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 May 2016
• Resigned on: 9 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

REDMOND, John Joseph

• Correspondence address: 129 Kingston Road, Teddington, England, TW11 9JP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 September 2006
• Resigned on: 21 May 2008
• Nationality: Irish
• 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: 15 August 2014
• Resigned on: 13 July 2016
• 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: 4 May 2000
• Resigned on: 30 April 2004
• 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: 4 May 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered 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: 13 July 2016
• 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

YIEND, Simon John

• Correspondence address: 17 Binscombe Lane, Godalming, Surrey, GU7 3PN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2005
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000