MENZIES AVIATION CORPORATE SERVICES LIMITED

05760079
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

No previous names

People

Current directors

MR OWEN STEPHEN HARKINS

Birthdate: N/A

Nationality:

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

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 OWEN STEPHEN HARKINS

Birthdate: Dec 1979

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ALDLEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 ALDWYCH WC2B4JF

Date Appointed: 28 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 29 Mar 2006

Date Resigned: Nov 2006

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: 23 Nov 2006

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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ARUNLEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 ALDWYCH WC2B4JF

Date Appointed: 28 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK CROSS

Birthdate: May 1959

Nationality: BRITISH

Address: 155 ROSENDALE ROAD WEST DULWICH SE218HE

Date Appointed: 10 Nov 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HUMPHREY

Birthdate: Nov 1960

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 13 Dec 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 29 Mar 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MAG NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 29 Mar 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BROOK MCCREATH

Birthdate: Sep 1978

Nationality: BRITISH

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK SCOTLAND EH129DJ

Date Appointed: 31 Mar 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR RANDEEP SINGH SAGOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 4 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 13 Dec 2010

Date Resigned: Apr 2011

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: 12 Sep 2014

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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