MENZIES AVIATION PLC
HOUNSLOW MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY SKYPORT HOLDINGS LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02961404
Status Active
Incorporation Date 23 August 1994
Company Type Public 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 two hundred and five 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; Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016. The most likely internet sites of MENZIES AVIATION PLC are www.menziesaviation.co.uk, and www.menzies-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Menzies Aviation Plc is a Public Limited Company. The company registration number is 02961404. Menzies Aviation Plc has been working since 23 August 1994. The present status of the company is Active. The registered address of Menzies Aviation Plc 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 ANDERSON, Charles Adair has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary MULHOLLAND, Eric has been resigned. Nominee Secretary PEACHEY & CO has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BINGLEY, Robert Alexander has been resigned. Director BROMHAM, Malcolm John has been resigned. Director CLIFFORD, Conrad Frederick James has been resigned. Director CROSS, James Mark has been resigned. Director CROSS, James Mark has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director DONALD, Alan Charles has been resigned. Director GARDNER, Allan Paul has been resigned. Director HARNDEN, Philip has been resigned. Director HARNDEN, Philip has been resigned. Director JENKINS, Graeme Mckinlay has been resigned. Director KOLLER, Stephen Lawrence has been resigned. Director MACKAY, David James has been resigned. Director MACKAY, David James has been resigned. Director MACMILLAN, Ian Clive has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon 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 VERTANNES, Desmond Stephen has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director WALKER, Mervyn has been resigned. Director WARBURTON, Trevor Alan 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. Nominee Director ARUNLEX 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: 11 September 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: 01 August 2003
Appointed Date: 19 September 2000
Secretary
ANDERSON, Charles Adair
Resigned: 31 March 2000
Appointed Date: 20 October 1994
Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005
Secretary
HARNDEN, Philip
Resigned: 29 August 2007
Appointed Date: 24 April 2006
Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 31 March 2000
Secretary
MULHOLLAND, Eric
Resigned: 14 November 2001
Appointed Date: 27 October 2000
Nominee Secretary
PEACHEY & CO
Resigned: 20 October 1994
Appointed Date: 23 August 1994
Director
ANDERSON, Charles Adair
Resigned: 01 May 2001
Appointed Date: 30 April 2001
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
BENNETT, James Douglas Scott
Resigned: 15 October 1997
Appointed Date: 30 August 1996
83 years old
Director
BINGLEY, Robert Alexander
Resigned: 12 January 2001
Appointed Date: 11 June 1999
84 years old
Director
BROMHAM, Malcolm John
Resigned: 01 August 2003
Appointed Date: 31 December 2002
75 years old
Director
CLIFFORD, Conrad Frederick James
Resigned: 08 October 2004
Appointed Date: 31 December 2002
67 years old
Director
CROSS, James Mark
Resigned: 12 March 2008
Appointed Date: 15 February 2008
66 years old
Director
CROSS, James Mark
Resigned: 11 May 2006
Appointed Date: 28 June 2004
66 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 12 October 2012
69 years old
Director
DONALD, Alan Charles
Resigned: 20 April 2007
Appointed Date: 04 July 2005
62 years old
Director
GARDNER, Allan Paul
Resigned: 12 January 2001
Appointed Date: 15 October 1997
73 years old
Director
HARNDEN, Philip
Resigned: 02 July 2008
Appointed Date: 28 June 2004
61 years old
Director
HARNDEN, Philip
Resigned: 01 May 2001
Appointed Date: 27 April 2001
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
MACKAY, David James
Resigned: 09 May 2003
Appointed Date: 24 February 2003
82 years old
Director
MACKAY, David James
Resigned: 15 October 1997
Appointed Date: 20 October 1994
82 years old
Director
MACMILLAN, Ian Clive
Resigned: 05 November 2007
Appointed Date: 01 September 2005
77 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 15 October 1997
Appointed Date: 20 October 1994
87 years old
Director
SMITH, Paul Richard
Resigned: 05 November 2007
Appointed Date: 20 December 2004
63 years old
Director
SMITH, Peter Simon
Resigned: 30 April 2004
Appointed Date: 15 October 1997
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 04 November 2014
Appointed Date: 15 October 1997
58 years old
Director
THOMAS, Neil
Resigned: 11 January 2017
Appointed Date: 26 February 2015
60 years old
Director
VERTANNES, Desmond Stephen
Resigned: 01 August 2003
Appointed Date: 31 December 2002
74 years old
Director
VERTANNES, Desmond Stephen
Resigned: 12 January 2001
Appointed Date: 20 May 1999
74 years old
Director
WALKER, Mervyn
Resigned: 27 March 2015
Appointed Date: 31 December 2002
65 years old
Director
WARBURTON, Trevor Alan
Resigned: 12 March 2001
Appointed Date: 17 June 1999
83 years old
Director
WILSON, Giles Robert Bryant
Resigned: 26 February 2015
Appointed Date: 11 April 2011
52 years old
Director
WILSON, Giles Robert Bryant
Resigned: 11 April 2011
Appointed Date: 11 April 2011
52 years old
Director
YIEND, Simon John
Resigned: 02 July 2008
Appointed Date: 20 September 2006
70 years old
Nominee Director
ARUNLEX LIMITED
Resigned: 20 October 1994
Appointed Date: 23 August 1994

MENZIES AVIATION PLC 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
05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
02 Dec 2016
Interim accounts made up to 30 September 2015
02 Dec 2016
Interim accounts made up to 30 September 2014
...
... and 195 more events
01 Nov 1994
Ad 20/10/94--------- £ si 98@1=98 £ ic 2/100
01 Nov 1994
Accounting reference date notified as 30/04
01 Nov 1994
Registered office changed on 01/11/94 from: arundel house arundel st london WC2R 3ED
23 Aug 1994
Certificate of incorporation
23 Aug 1994
Incorporation

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