MENZIES WORLDWIDE DISTRIBUTION LIMITED

Company number SC136779

19 officers / 15 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

DEVANEY, Christopher Michael

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

WALKER, Mervyn

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 28 October 1992
• Nationality: British

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 28 October 1992
• Resigned on: 9 February 1999
• Nationality: British

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 1 July 2008

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1992
• Resigned on: 2 March 1992

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 October 1992
• Resigned on: 9 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 2 March 1992
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Business Manager

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 July 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

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 on: 2 March 1992
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Business Manager

TROLLOPE, David Alastair

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 October 2020
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Giles Robert Bryant

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 9 February 1999
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 9 February 1999
• Resigned on: 1 July 2008

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1992
• Resigned on: 2 March 1992