THE MENZIES GROUP LIMITED

03572342
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

People & Contacts

Contact Details
Registered Address MW1 BUILDING 557
SHOREHAM ROAD HEATHROW AIRPORT LONDON

TW6 3RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MENZIES GROUP LIMITED 29 May 1998 - 20 Apr 1999
People

Current directors

JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK SCOTLAND EH129DT

Date Appointed: 01 Jul 2008

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER MICHAEL DEVANEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MR JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK SCOTLAND EH129DT

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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MR MERVYN WALKER

Birthdate: Mar 1960

Nationality: IRISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 24 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 16 LEARMONTH CRESCENT EH41DE

Date Appointed: 29 May 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63AE

Date Appointed: 11 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 31 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CHARLES ADAIR ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: RAVENSHEUGH TD75LS

Date Appointed: 29 May 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MS PAULA BELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK EH129DJ

Date Appointed: 10 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Jul 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ENNIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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J M NOMINEES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63AE

Date Appointed: 11 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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J M NOMINEES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63AE

Date Appointed: 11 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 31 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MAG NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 31 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ERIC MULHOLLAND

Birthdate: Mar 1952

Nationality: BRITISH

Address: 81 AUCHINGANE EH107HU

Date Appointed: 29 May 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 05 Oct 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 20 May 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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