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Menzies Aviation (Nl) Limited

03717746

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS
Incorporated 23/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230
Service activities incidental to air transportation

Officers

Owen Stephen Harkins

secretary · Since 04/09/2020

Owen Stephen Harkins

director · Since 01/04/2021

British

Laura Mitchell

director · Since 13/01/2025

British

Former

John Francis Alexander Geddes

secretary · Resigned 01/10/2006

Philip Harnden

secretary · Resigned 24/01/2005

Philip Harnden

secretary · Resigned 01/03/2002

Craig Allan Gibson Smyth

secretary · Resigned 31/03/2000

Tristan George Turnbull

secretary · Resigned 04/09/2020

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 23/02/1999

J M Secretaries Limited

corporate secretary · Resigned 26/06/2002

J M Secretaries Limited

corporate secretary · Resigned 29/03/1999

Alastair Couper

director · Resigned 20/06/2003

James Mark Cross

director · Resigned 30/10/2010

Christopher Michael Devaney

director · Resigned 13/01/2025

Richard Alexander Hepburn

director · Resigned 01/08/2003

Peter John Humphrey

director · Resigned 29/03/2016

Matthew Brook Mccreath

director · Resigned 01/04/2021

John Joseph Redmond

director · Resigned 14/07/2008

Randeep Singh Sagoo

director · Resigned 15/04/2011

Peter Simon Smith

director · Resigned 01/08/2003

Peter Simon Smith

director · Resigned 01/03/2002

Craig Allan Gibson Smyth

director · Resigned 01/08/2003

Craig Allan Gibson Smyth

director · Resigned 01/03/2002

Alison Leonie Stevenson

director · Resigned 12/09/2014

David Alastair Trollope

director · Resigned 25/03/2024

Desmond Stephen Vertannes

director · Resigned 01/08/2003

Mervyn Walker

director · Resigned 10/05/2007

Giles Robert Bryant Wilson

director · Resigned 16/08/2011

Combined Nominees Limited

corporate nominee director · Resigned 23/02/1999

Combined Secretarial Services Limited

corporate nominee director · Resigned 23/02/1999

J M Nominees Limited

corporate director · Resigned 26/06/2002

J M Nominees Limited

corporate director · Resigned 29/03/1999

J M Secretaries Limited

corporate director · Resigned 26/06/2002

J M Secretaries Limited

corporate director · Resigned 29/03/1999