JOHN MENZIES LIMITED

Company number SC034970

47 officers / 44 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 20 October 2006
• Nationality: British

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 23 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

GUNGABISSOON, Ashwin Rabin

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: Kuwait
• Occupation: Company Director

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed before: 12 July 1989
• Resigned on: 20 October 2006
• Nationality: British

BAINES, Paul Martin

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 2016
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Paula

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 June 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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: 12 July 1989
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: 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 before: 12 July 1989
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Company Director

BLACK, Forsyth Rutherford

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 January 2016
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Robert

• Correspondence address: The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 12 July 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

BORN, Eric Martin

• Correspondence address: 108 Princes Street, Edinburgh, Scotland, EH2 3AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 September 2010
• Resigned on: 3 December 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

CALLAGHAN, Iain Mills

• Correspondence address: 10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 1997
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Company Director

COLTMAN, David Alexander

• Correspondence address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 February 2001
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2002
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

EATON, Geoffrey Dennis

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 June 2015
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARMAN, David Noel Christopher

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 June 2015
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARLEY, Ian

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 February 2009
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Ian Charles Leavenworth

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 12 July 1989
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINSON, Dermot Julian

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 12 July 1989
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOEINIG, Philipp

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 June 2017
• Resigned on: 4 August 2022
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Company Director

KAPPELHOFF-WULFF, Christian

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 23 May 2019
• Resigned on: 4 August 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

LANZOS, Alvaro Gomez-Reino Lago De

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 December 2019
• Resigned on: 4 August 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

LASCELLES, Charles Brian

• Correspondence address: The Bank House, Glenfarg, Perthshire, PH2 9NZ
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 12 July 1989
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Director

LUND, Henrik

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2021
• Resigned on: 4 August 2022
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Company Director

MACDONALD, Patrick James

• Correspondence address: 30 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2003
• Resigned on: 20 March 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Executive

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 12 July 1989
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIZEY, Drusilla

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 2014
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTOSH, David Dennis

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 July 2009
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MENZIES, John Maxwell

• Correspondence address: Kames, Duns, Berwickshire, TD11 3RD
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 12 July 1989
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Director

MORLEY, Octavia Kate

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2006
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAPIER, Ian John Grant

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 September 2008
• Resigned on: 20 May 2016
• Nationality: British
• Occupation: Comapany 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 before: 12 July 1989
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

RAMSAY, Charles Alexander, Major General

• Correspondence address: Bughtrig, Coldstream, Berwickshire, TD12 4JP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 26 April 1990
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

RAMSAY, David Francis

• Correspondence address: Flat 13 7 Culford Gardens, London, SW3 3SX
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 12 July 1989
• Resigned on: 31 March 1990
• Nationality: British
• Occupation: Company Director

REED, Gavin Barras

• Correspondence address: Whitehill, Aberdour, Fife, KY3 0RW
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 31 December 1992
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Director