JOHN MENZIES (108) LIMITED

Company number 02988938

21 officers / 17 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

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

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: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

WALKER, Mervyn

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• 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: 27 June 1995
• Resigned on: 11 April 1996
• Nationality: British

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Solicitor

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 1 July 2008

PEACHEY & CO

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1994
• Resigned on: 27 June 1995

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 April 1996
• Resigned on: 20 October 2006
• 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: 27 June 1995
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• 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

MACDONALD, Patrick James

• Correspondence address: 30 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2003
• Resigned on: 19 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 on: 21 September 2000
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIN, David Walter

• Correspondence address: 2 Belgrave Place, Edinburgh, EH4 3AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 1995
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Chartered Accountant

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 1995
• Resigned on: 11 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 27 June 1995
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Managing Director

SMITH, Martyn Robert

• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Company Director

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: 5 October 2020
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Giles Robert Bryant

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1994
• Resigned on: 27 June 1995