MENZIES AVIATION (SANTO DOMINGO) LIMITED

04041629
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 GROUND SERVICES LIMITED 27 Jul 2000 - 21 Oct 2004
People

Current directors

MR OWEN STEPHEN HARKINS

Birthdate: N/A

Nationality:

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK EH129DJ

Date Appointed: 04 Sep 2020

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 WILLIAM TODD KILGORE

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 2604 HIGHLAND DRIVE COLLEYVILLE TEXAS 76034

Date Appointed: 19 May 2023

Appointment Type: D

Other Appointments: None

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MR JOHN JOSEPH REDMOND

Birthdate: Dec 1967

Nationality: IRISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 HUNTERS MEWS ALMA ROAD SURREY SL43SL

Date Appointed: 24 Jan 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 17 BOWDEN ROAD SUNNINGHILL BERKSHIRE SL59NJ

Date Appointed: 27 Jul 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR TRISTAN GEORGE TURNBULL

Birthdate: Nov 1971

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Oct 2006

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MS JENNIFER ANN ARBUCKLE-GOURLEY

Birthdate: Mar 1973

Nationality: AMERICAN

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 03 Sep 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SIMONA BUTTINI

Birthdate: Sep 1972

Nationality: DOMINICAN

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 17 Oct 2003

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 27 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK CROSS

Birthdate: May 1959

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 10 May 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 17 BOWDEN ROAD SUNNINGHILL BERKSHIRE SL59NJ

Date Appointed: 17 Oct 2003

Date Resigned: May 2007

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: Jan 2004

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: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR RANDEEP SINGH SAGOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFORD LAKES ENGLAND TW148HA

Date Appointed: 13 Dec 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE SAYERS

Birthdate: Oct 1967

Nationality: BRITISH

Address: VILLA MIRANDA 7950 NORTH GLEN DRIVE APT 3112 TEXAS 75063

Date Appointed: 04 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JOSE SCHWARZER

Birthdate: Aug 1961

Nationality: AMERICAN

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 17 Oct 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ERIC BRADLEY SMITH

Birthdate: Mar 1981

Nationality: AMERICAN

Address: 6340 CRESTMONTH DRIVE TEXAS 75214

Date Appointed: 27 Oct 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON SMITH

Birthdate: Jun 1944

Nationality: BRITISH

Address: SOUTH LODGE PADDOCKHURST LANE WEST SUSSEX RH176QZ

Date Appointed: 17 Oct 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CRAIG ALLAN GIBSON SMYTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COPSE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT246SG

Date Appointed: 17 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS ALISON LEONIE STEVENSON

Birthdate: Jul 1977

Nationality: BRITISH AND SOUTH AFRICAN

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 16 Aug 2011

Date Resigned: Sep 2014

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: 23 Jun 2015

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: 15 Apr 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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