JOHN MENZIES U S A INC
WILMINGTON, COUNTY OF NEW CASTLE


Company number SF000469
Status Active
Incorporation Date 17 March 1986
Company Type Other company type
Address THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE
Home Country UNITED STATES
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of a director; Appointment of a director; Termination of appointment of Edward Klagsbrun as a director. The most likely internet sites of JOHN MENZIES U S A INC are www.johnmenziesusa.co.uk, and www.john-menzies-u-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. John Menzies U S A Inc is a Other company type. The company registration number is SF000469. John Menzies U S A Inc has been working since 17 March 1986. The present status of the company is Active. The registered address of John Menzies U S A Inc is The Corporation Trust Company 1209 Orange Street Wilmington County of New Castle Delaware. . GEDDES, John Francis Alexander is a Secretary of the company. HARNDEN, Philip is a Director of the company. SAYERS, John Leslie is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BLACK, Robert has been resigned. Director CALLAGHAN, Thomas Porter has been resigned. Director DIAMOND, Jay has been resigned. Director DOLLMAN, Oaul Bernard has been resigned. Director HAWKINS, David has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director KLAGSBRUN, Edward has been resigned. Director LASCELLES, Charles Brian has been resigned. Director MACDONALD, Patrick James has been resigned. Director MACKAY, David James has been resigned. Director MENZIES, John Maxwell has been resigned. Director WELLSMAN, Reginald Paul has been resigned.


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006

Director
HARNDEN, Philip
Appointed Date: 18 February 2013
60 years old

Director
SAYERS, John Leslie
Appointed Date: 30 May 2013
57 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 20 October 2006
Appointed Date: 17 March 1986

Director
BENNETT, James Douglas Scott
Resigned: 31 July 1999
Appointed Date: 17 March 1986
83 years old

Director
BLACK, Robert
Resigned: 31 December 1992
Appointed Date: 17 March 1986
89 years old

Director
CALLAGHAN, Thomas Porter
Resigned: 31 January 1987
Appointed Date: 17 March 1986

Director
DIAMOND, Jay
Resigned: 31 January 1987
Appointed Date: 17 March 1986

Director
DOLLMAN, Oaul Bernard
Resigned: 17 March 2013
Appointed Date: 19 March 2007
69 years old

Director
HAWKINS, David
Resigned: 31 January 1987
Appointed Date: 17 March 1986

Director
JENKINSON, Dermot Julian
Resigned: 30 April 1999
Appointed Date: 17 March 1986

Director
KLAGSBRUN, Edward
Resigned: 18 February 2013
Appointed Date: 20 July 1993
90 years old

Director
LASCELLES, Charles Brian
Resigned: 31 January 1987
Appointed Date: 17 March 1986
99 years old

Director
MACDONALD, Patrick James
Resigned: 19 March 2007
Appointed Date: 09 May 2003
63 years old

Director
MACKAY, David James
Resigned: 09 May 2003
Appointed Date: 17 March 1986
82 years old

Director
MENZIES, John Maxwell
Resigned: 31 January 1987
Appointed Date: 17 March 1986
98 years old

Director
WELLSMAN, Reginald Paul
Resigned: 31 January 1987
Appointed Date: 17 March 1986

JOHN MENZIES U S A INC Events

19 Jun 2013
Appointment of a director
18 Jun 2013
Appointment of a director
10 Jun 2013
Termination of appointment of Edward Klagsbrun as a director
10 Jun 2013
Termination of appointment of Oaul Dollman as a director
25 Jun 2012
Full accounts made up to 31 December 2011
...
... and 41 more events
17 Apr 1990
Full accounts made up to 29 April 1989

15 Nov 1989
G701(6)B extn of ARD to 300489

19 Sep 1989
Full accounts made up to 30 January 1988

08 Sep 1989
Amended full accounts made up to 31 January 1987

13 May 1989
Full accounts made up to 31 January 1987