John Menzies Corporate Services Limited
- Company number
- 02704402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1992
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Hammick's Bookshops (Fleet Street) Limited (until 20 Apr 1998)
- Peaco No. 23 Limited (until 16 Jun 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 12 Mar 2025 | |
| GEDDES, John Francis Alexander | Secretary | 12 Mar 2012 | |
| GEDDES, John Francis Alexander | Director | 23 Nov 2006 | |
| DEVANEY, Christopher Michael | Director | 25 Mar 2024 | 12 Mar 2025 |
| WALKER, Mervyn | Director | 24 Aug 2020 | 12 Mar 2025 |
| TROLLOPE, David Alastair | Director | 5 Oct 2020 | 25 Mar 2024 |
| WILSON, Giles Robert Bryant | Director | 4 Sep 2018 | 24 Aug 2020 |
| MCCOURT, Paul Raymond Patrick | Director | 20 Dec 2013 | 4 Sep 2018 |
| TWEEDIE, Andrew | Director | 30 Sep 2013 | 20 Dec 2013 |
| ENNIS, Michael John | Director | 23 Nov 2006 | 30 Sep 2013 |
| MULHOLLAND, Eric | Director | 23 Nov 2006 | 12 Mar 2012 |
| MULHOLLAND, Eric | Secretary | 23 Nov 2006 | 12 Mar 2012 |
| COUPER, Alastair Macgregor | Director | 23 Nov 2006 | 22 Jun 2007 |
| WONG, Wai Chung | Secretary | 23 Nov 2006 | 16 May 2007 |
| J M SECRETARIES LIMITED | Corporate-Secretary | 2 Aug 2005 | 23 Nov 2006 |
| J M NOMINEES LIMITED | Corporate-Director | 2 Aug 2005 | 23 Nov 2006 |
| J M SECRETARIES LIMITED | Corporate-Director | 2 Aug 2005 | 23 Nov 2006 |
| ALDLEX LIMITED | Corporate-Secretary | 25 Mar 2003 | 2 Aug 2005 |
| ARUNLEX LIMITED | Corporate-Director | 7 Apr 1992 | 2 Aug 2005 |
| WILLIAMSON, Peter Anthony | Director | 5 Jun 1992 | 8 Apr 2004 |
| ARUNLEX LIMITED | Corporate-Secretary | 7 Apr 1992 | 25 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Menzies 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 | 21 |
| 31 Dec 2022 | 51 |
| 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 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 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 | - |
Connections
Owned by
John Menzies Corporate Services Limited → John Menzies Limited
Directors’ other companies
- GEDDES, John Francis Alexander - Director at John Menzies (Edinburgh) Limited
- GEDDES, John Francis Alexander - Director at Menzies Services Limited
- GEDDES, John Francis Alexander - Director at John Menzies Limited
- GEDDES, John Francis Alexander - Director at Menzies Group Holdings Limited
- GEDDES, John Francis Alexander - Secretary at John Menzies Finance Limited
- GEDDES, John Francis Alexander - Director at John Menzies Finance Limited
- GEDDES, John Francis Alexander - Director at Menzies Aviation Holdings Limited
- GEDDES, John Francis Alexander - Director at Menzies Aviation Limited
- GEDDES, John Francis Alexander - Secretary at John Menzies (Birmingham) Limited
- GEDDES, John Francis Alexander - Director at John Menzies (Birmingham) Limited
Companies at the same address
- Airbase Flight Support Limited (05976912)
- Asig Holdings Limited (06541234)
- John Menzies Finance Limited (06274953)
- John Menzies Property 1 Limited (11186993)
- Menzies Aviation (Asig) Limited (01791709)
- Menzies Aviation (Nl) Limited (03717746)
- Menzies Aviation (UK) Limited (03985080)
- Menzies Aviation Holdings Limited (04055077)
- Menzies Aviation International Limited (15356267)
- Menzies Aviation Limited (02961404)