OpenCompanies

Menzies Client Solutions Limited

Company number
02597505
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 1991
Nature of business
Service activities incidental to air transportation
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

21-22 Bloomsbury Square
London
WC1A 2NS

Previous names

  • M. C. Services Limited (until 23 Jun 2003)

Officers

NameRoleAppointedResigned
HAY, Samuel Colin Director 25 Mar 2024
LLOYD, Philip Thomas Director 31 Aug 2021
HARKINS, Owen Stephen Secretary 4 Sep 2020
TROLLOPE, David Alastair Director 12 Sep 2014 25 Mar 2024
HENDERSON, John Director 9 May 2019 31 Aug 2021
TURNBULL, Tristan George Secretary 1 Oct 2006 4 Sep 2020
NIEKERK, Deon Van Director 13 Jul 2016 9 May 2019
SAGOO, Randeep Singh Director 4 Mar 2015 13 Jul 2016
GOOVAERTS, Dirk Josef Cornelia Director 31 Dec 2014 13 Jul 2016
HARRAWAY, Peter David Director 13 May 2011 31 Dec 2014
STEVENSON, Alison Leonie Director 16 Aug 2011 12 Sep 2014
WILSON, Giles Robert Bryant Director 15 Apr 2011 16 Aug 2011
HUMPHREY, Peter John Director 26 Oct 2006 13 May 2011
SAGOO, Randeep Singh Director 13 Dec 2010 15 Apr 2011
CROSS, James Mark Director 10 May 2007 30 Oct 2010
PATTERSON, Caroline Director 1 Jun 2002 25 Jun 2010
REDMOND, John Joseph Director 10 May 2007 14 Jul 2008
MALLARD, Paul Leslie Director 10 Nov 2007 20 Jun 2008
LLOYD, Nicholas Stephen Iles Director 1 Sep 2005 10 May 2007
HARNDEN, Philip Director 24 Jan 2005 10 May 2007
WALKER, Mervyn Director 2 Jul 2001 10 May 2007
INSTONE, Paul Robert Director 31 Dec 2002 26 Oct 2006
GEDDES, John Francis Alexander Secretary 24 Jan 2005 1 Oct 2006
MACMILLAN, Ian Clive Director 1 Jan 2004 1 Sep 2005
HARNDEN, Philip Secretary 18 May 2000 24 Jan 2005
BUCHANAN, Gordon Director 6 Apr 2001 20 Jun 2003
REDMOND, John Joseph Director 15 Mar 2001 20 Jun 2003
SMYTH, Craig Allan Gibson Director 18 May 2000 31 Dec 2002
SMITH, Peter Simon Director 18 May 2000 31 Dec 2002
CUSACK, Penelope Janice Secretary - 1 Jun 2002
CUSACK, Michael Charles David Director - 1 Jun 2002
GARDNER, Allan Paul Director 18 May 2000 2 Jul 2001
WARBURTON, Trevor Alan Director 18 May 2000 15 Mar 2001
ATKINSON, Helen Judith Nominee-Secretary 3 Apr 1991 10 Apr 1991
SPECTRUM BUSINESS CORPORATION LIMITED Corporate-Nominee-Director 3 Apr 1991 10 Apr 1991

Control

NameNature of controlNotifiedCeased
Menzies Aviation (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
29 Dec 2007 -
30 Dec 2006 -
31 Dec 2005 -
25 Dec 2004 -
27 Dec 2003 -
28 Dec 2002 -
29 Dec 2001 -
5 May 2001 -
30 Apr 2000 -
30 Apr 1999 -
30 Apr 1998 -
30 Apr 1997 -
30 Apr 1996 -
30 Apr 1995 -
30 Apr 1994 -
30 Apr 1993 -
30 Apr 1992 -

Connections

Owned by

Menzies Client Solutions Limited → Menzies Aviation (UK) Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited

Directors’ other companies

Companies at the same address

Data