Advanced company searchLink opens in new window

MENZIES AVIATION (CHENGDU) LIMITED

Company number 04903820

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

HARKINS, Owen Stephen

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
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

HARKINS, Owen Stephen

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Active
Director
Date of birth
January 1980
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
19 September 2003
Resigned on
24 January 2005
Nationality
British
Occupation
Company Director

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

ALDLEX LIMITED

Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
Role Resigned
Secretary
Appointed on
18 September 2003
Resigned on
19 September 2003

CLIFFORD, Conrad Frederick James

Correspondence address
Bramble Rough, Hartfield, East Sussex, TN7 4DL
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 September 2003
Resigned on
8 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
16 October 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
19 September 2003
Resigned on
16 October 2007
Nationality
British
Occupation
Company Director

HUMPHREY, Peter John

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 November 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
31 March 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

REDMOND, John Joseph

Correspondence address
7980 Nw 126 Terrace, Parkland Florida, United States, 33076
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 November 2007
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

SMITH, Peter Simon

Correspondence address
South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
Role Resigned
Director
Date of birth
July 1944
Appointed on
19 September 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
8 October 2004
Resigned on
16 October 2007
Nationality
British
Occupation
Charterd 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
12 September 2014
Resigned on
25 March 2024
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

ARUNLEX LIMITED

Correspondence address
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
Role Resigned
Nominee Director
Appointed on
18 September 2003
Resigned on
30 November 2005