MENZIES AVIATION HOLDINGS LIMITED
HOUNSLOW M M & S (2705) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 04055077
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr David Alastair Trollope as a director on 11 January 2017; Termination of appointment of Neil Thomas as a director on 11 January 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of MENZIES AVIATION HOLDINGS LIMITED are www.menziesaviationholdings.co.uk, and www.menzies-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Menzies Aviation Holdings Limited is a Private Limited Company. The company registration number is 04055077. Menzies Aviation Holdings Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Menzies Aviation Holdings Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. TURNBULL, Tristan George is a Secretary of the company. BLACK, Forsyth Rutherford is a Director of the company. GEDDES, John Francis Alexander is a Director of the company. TROLLOPE, David Alastair is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary MACLAY MURRAY & SPENS has been resigned. Secretary MULHOLLAND, Eric has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director CROSS, James Mark has been resigned. Director DONALD, Alan Charles has been resigned. Director ENNIS, Michael John has been resigned. Director HARNDEN, Philip has been resigned. Director JENKINS, Graeme Mckinlay has been resigned. Director KOLLER, Stephen Lawrence has been resigned. Director MCMILLAN, Ian Clive has been resigned. Director SMITH, Paul Richard has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director THOMAS, Neil has been resigned. Director WALKER, Mervyn has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director YIEND, Simon John has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 27 March 2015

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006

Director
BLACK, Forsyth Rutherford
Appointed Date: 05 August 2016
56 years old

Director
GEDDES, John Francis Alexander
Appointed Date: 27 March 2015
57 years old

Director
TROLLOPE, David Alastair
Appointed Date: 11 January 2017
65 years old

Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 07 February 2003
Appointed Date: 03 May 2001

Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005

Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 03 May 2001

Secretary
MACLAY MURRAY & SPENS
Resigned: 27 April 2001
Appointed Date: 17 August 2000

Secretary
MULHOLLAND, Eric
Resigned: 15 November 2001
Appointed Date: 27 April 2001

Director
ANDERSON, Charles Adair
Resigned: 03 May 2001
Appointed Date: 27 April 2001
79 years old

Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 27 March 2015
58 years old

Director
CROSS, James Mark
Resigned: 11 May 2006
Appointed Date: 28 June 2004
66 years old

Director
DONALD, Alan Charles
Resigned: 20 April 2007
Appointed Date: 11 May 2006
62 years old

Director
ENNIS, Michael John
Resigned: 03 May 2001
Appointed Date: 27 April 2001
66 years old

Director
HARNDEN, Philip
Resigned: 02 July 2008
Appointed Date: 28 June 2004
61 years old

Director
JENKINS, Graeme Mckinlay
Resigned: 19 March 2010
Appointed Date: 20 April 2007
50 years old

Director
KOLLER, Stephen Lawrence
Resigned: 05 January 2016
Appointed Date: 28 June 2004
66 years old

Director
MCMILLAN, Ian Clive
Resigned: 05 November 2007
Appointed Date: 11 May 2006
77 years old

Director
SMITH, Paul Richard
Resigned: 05 November 2007
Appointed Date: 11 May 2006
63 years old

Director
SMITH, Peter Simon
Resigned: 30 April 2004
Appointed Date: 03 May 2001
81 years old

Director
SMYTH, Craig Allan Gibson
Resigned: 04 November 2014
Appointed Date: 03 May 2001
58 years old

Director
THOMAS, Neil
Resigned: 11 January 2017
Appointed Date: 27 March 2015
60 years old

Director
WALKER, Mervyn
Resigned: 27 March 2015
Appointed Date: 13 October 2003
65 years old

Director
WILSON, Giles Robert Bryant
Resigned: 11 April 2011
Appointed Date: 11 April 2011
52 years old

Director
WILSON, Giles Robert Bryant
Resigned: 27 March 2015
Appointed Date: 11 April 2011
52 years old

Director
YIEND, Simon John
Resigned: 02 July 2008
Appointed Date: 15 October 2007
70 years old

Director
VINDEX LIMITED
Resigned: 27 April 2001
Appointed Date: 17 August 2000

Director
VINDEX SERVICES LIMITED
Resigned: 27 April 2001
Appointed Date: 17 August 2000

MENZIES AVIATION HOLDINGS LIMITED Events

13 Jan 2017
Appointment of Mr David Alastair Trollope as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Neil Thomas as a director on 11 January 2017
14 Dec 2016
Amended full accounts made up to 31 December 2015
05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
23 Aug 2016
Appointment of Mr Forsyth Rutherford Black as a director on 5 August 2016
...
... and 114 more events
10 May 2001
Secretary resigned
10 May 2001
Director resigned
10 May 2001
Director resigned
02 May 2001
Company name changed m m & s (2705) LIMITED\certificate issued on 30/04/01
17 Aug 2000
Incorporation