JOHN MENZIES U S A INC

SF000469
THE CORPORATION TRUST COMPANY 1209 ORANGE STREET WILMINGTON, COUNTY OF NEW CASTLE DELAWARE

People & Contacts

Contact Details
Registered Address THE CORPORATION TRUST COMPANY
1209 ORANGE STREET WILMINGTON, COUNTY OF NEW CASTLE DELAWARE

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JOHN FRANCIS ALEXANDER GEDDES

Birthdate: N/A

Nationality: BRITISH

Address: 20 WOODHALL TERRACE JUNIPER GREEN EH145BR

Date Appointed: 20 Oct 2006

Appointment Type: C

Other Appointments: None

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PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 18 Feb 2013

Appointment Type: D

Other Appointments: None

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JOHN LESLIE SAYERS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4 NEW SQUARE TW148HA

Date Appointed: 30 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES ADAIR ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: RAVENSHEUGH TD75LS

Date Appointed: 17 Mar 1986

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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JAMES DOUGLAS SCOTT BENNETT

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE WELL HOUSE 3 EASTER BELMONT ROAD EH126EX

Date Appointed: 17 Mar 1986

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROBERT BLACK

Birthdate: Sep 1935

Nationality: BRITISH

Address: THE COACH HOUSE 1 TEMPLARS CRAMOND EH46BY

Date Appointed: 17 Mar 1986

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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THOMAS PORTER CALLAGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 26 RAVELSTON HOUSE PARK EH43LU

Date Appointed: 17 Mar 1986

Date Resigned: Jan 1987

Appointment Type: PD

Other Appointments: None

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JAY DIAMOND

Birthdate: N/A

Nationality: AMERICAN

Address: 745 FIFTH AVENUE NY10151

Date Appointed: 17 Mar 1986

Date Resigned: Jan 1987

Appointment Type: PD

Other Appointments: None

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OAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 36 GARSCUBE TERRACE EH126BN

Date Appointed: 19 Mar 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DAVID HAWKINS

Birthdate: N/A

Nationality: AMERICAN

Address: 745 FIFTH AVENUE NY10151

Date Appointed: 17 Mar 1986

Date Resigned: Jan 1987

Appointment Type: PD

Other Appointments: None

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DERMOT JULIAN JENKINSON

Birthdate: N/A

Nationality: BRITISH

Address: PHILIPSTOUN HOUSE LINLITHGOW

Date Appointed: 17 Mar 1986

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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EDWARD KLAGSBRUN

Birthdate: Apr 1935

Nationality: AMERICAN

Address: C/O DEUTSCH KLASGBRUN & BLASBANA 800 THIRD AVENUE NY 10022

Date Appointed: 20 Jul 1993

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CHARLES BRIAN LASCELLES

Birthdate: Aug 1926

Nationality: BRITISH

Address: THE BANK HOUSE PERTHSHIRE PH29NZ

Date Appointed: 17 Mar 1986

Date Resigned: Jan 1987

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES MACDONALD

Birthdate: Apr 1962

Nationality: SCOTTISH

Address: 30 ROYAL TERRACE EH75AH

Date Appointed: 09 May 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MACKAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 EAST HARBOUR ROAD FIFE KY113EA

Date Appointed: 17 Mar 1986

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN MAXWELL MENZIES

Birthdate: Sep 1926

Nationality: BRITISH

Address: KAMES BERWICKSHIRE TD113RD

Date Appointed: 17 Mar 1986

Date Resigned: Jan 1987

Appointment Type: PD

Other Appointments: None

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REGINALD PAUL WELLSMAN

Birthdate: N/A

Nationality: BRITISH

Address: 43 MAGDALA ROAD MAPPERLEY PARK NG35DH

Date Appointed: 17 Mar 1986

Date Resigned: Jan 1987

Appointment Type: PD

Other Appointments: None

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