MENZIES AVIATION HOLDINGS LIMITED

Company number 04055077

34 officers / 31 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 27 March 2015

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: 27 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

GUNGABISSOON, Ashwin Rabin

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: Kuwait
• Occupation: Company Director

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 7 February 2003
• Nationality: British

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: 3 May 2001
• Resigned on: 24 January 2005
• Nationality: British

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Solicitor

TURNBULL, Tristan George

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 27 March 2015
• Nationality: British

MACLAY MURRAY & SPENS

• Correspondence address: 10 Foster Lane, London, EC2V 6HH
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 27 April 2001

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 April 2001
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELL, Paula

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2015
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLACK, Forsyth Rutherford

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 August 2016
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSS, James Mark

• Correspondence address: 155 Rosendale Road, West Dulwich, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2004
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, Alan Charles

• Correspondence address: Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 May 2006
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 23 Albyn Drive, Murieston, Livingston, West Lothian, Scotland, EH54 9JA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 April 2001
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Finance Officer

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 June 2004
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Company Director

JENKINS, Graeme Mckinlay

• Correspondence address: Aviation House 923 Southern, Perimeter Road London Heathrow, Airport Hounslow, Middlesextw6 3ae
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 April 2007
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Chartered Accountant

JOEINIG, Philipp

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 December 2020
• Resigned on: 5 August 2022
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Company Director

KOLLER, Stephen Lawrence

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 June 2004
• Resigned on: 5 January 2016
• Nationality: American
• Country of residence: England
• Occupation: Executive

LANZOS, Alvaro Gomez-Reino Lago De

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 August 2020
• Resigned on: 5 August 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

MCMILLAN, Ian Clive

• Correspondence address: 33 Dreghorn, Loan, Edinburgh, Midlothian, EH13 0DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 May 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Ground Handling Manager

SMITH, Paul Richard

• Correspondence address: 7 Schoeffell Grove, Horningsea Park, New South Wales 2171, Australia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 May 2006
• Resigned on: 5 November 2007
• Nationality: Australian
• 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: 3 May 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Craig Allan Gibson

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 May 2001
• Resigned on: 4 November 2014
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Neil

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2015
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 11 January 2017
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Mervyn

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Resigned on: 5 August 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

WALKER, Mervyn

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 October 2003
• Resigned on: 27 March 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

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: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• 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: 11 April 2011
• Resigned on: 11 April 2011
• 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: 11 April 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YIEND, Simon John

• Correspondence address: 17 Binscombe Lane, Godalming, Surrey, GU7 3PN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 2007
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 17 August 2000
• Resigned on: 27 April 2001

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 17 August 2000
• Resigned on: 27 April 2001