MENZIES AVIATION (SANTO DOMINGO) LIMITED

Company number 04041629

28 officers / 24 resignations

HARKINS, Owen Stephen

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

DEVANEY, Christopher Michael

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

KILGORE, William Todd

• Correspondence address: 2604 Highland Drive, Colleyville, Texas, Texas, United States, 76034
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

REDMOND, John Joseph

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 5 April 2019
• Nationality: Irish
• Country of residence: United States
• 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: 27 July 2000
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Secretary

TURNBULL, Tristan George

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000

ARBUCKLE-GOURLEY, Jennifer Ann

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 September 2020
• Resigned on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUTTINI, Simona

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 October 2003
• Resigned on: 4 April 2019
• Nationality: Dominican
• Occupation: General Manager

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

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 2003
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Company Secretary

SAGOO, Randeep Singh

• Correspondence address: 4 New Square, Bedford 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

SAYERS, John Leslie

• Correspondence address: Villa Miranda, 7950 North Glen Drive, Apt 3112, Irving, Texas, United States, 75063
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 April 2019
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

SCHWARZER, Jose

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 October 2003
• Resigned on: 31 October 2010
• Nationality: American
• Occupation: Director

SMITH, Eric Bradley

• Correspondence address: 6340 Crestmonth Drive, Dallas, Texas, United Kingdom, 75214
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 27 October 2021
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Fp&A

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 October 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: 27 July 2000
• 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: 17 October 2003
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Chartered Accountant

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: 27 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

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: 23 June 2015
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Giles Robert Bryant

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 September 2014
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000

MA SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 22 January 2004

MAG NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 22 January 2004