OpenCompanies

Menzies Aviation (Santo Domingo) Limited

Company number
04041629
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Previous names

  • Menzies Ground Services Limited (until 21 Oct 2004)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 27 Jul 2000 27 Jul 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 27 Jul 2000 27 Jul 2000
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 27 Jul 2000 27 Jul 2000
SMYTH, Craig Allan Gibson Director 27 Jul 2000 31 Dec 2002
SMITH, Peter Simon Director 27 Jul 2000 31 Dec 2002
MA SECRETARIES LIMITED Corporate-Director 31 Dec 2002 22 Jan 2004
MAG NOMINEES LIMITED Corporate-Director 31 Dec 2002 22 Jan 2004
SMITH, Peter Simon Director 17 Oct 2003 30 Apr 2004
HARNDEN, Philip Secretary 27 Jul 2000 24 Jan 2005
GEDDES, John Francis Alexander Secretary 24 Jan 2005 1 Oct 2006
HARNDEN, Philip Director 17 Oct 2003 10 May 2007
SMYTH, Craig Allan Gibson Director 17 Oct 2003 10 May 2007
CROSS, James Mark Director 10 May 2007 30 Oct 2010
SCHWARZER, Jose Director 17 Oct 2003 31 Oct 2010
SAGOO, Randeep Singh Director 13 Dec 2010 15 Apr 2011
WILSON, Giles Robert Bryant Director 15 Apr 2011 16 Aug 2011
STEVENSON, Alison Leonie Director 16 Aug 2011 12 Sep 2014
WILSON, Giles Robert Bryant Director 12 Sep 2014 23 Jun 2015
BUTTINI, Simona Director 17 Oct 2003 4 Apr 2019
TURNBULL, Tristan George Secretary 1 Oct 2006 4 Sep 2020
SAYERS, John Leslie Director 4 Apr 2019 28 Sep 2020
ARBUCKLE-GOURLEY, Jennifer Ann Director 3 Sep 2020 27 Oct 2021
SMITH, Eric Bradley Director 27 Oct 2021 19 May 2023
TROLLOPE, David Alastair Director 23 Jun 2015 25 Mar 2024
KILGORE, William Todd Director 19 May 2023 12 Mar 2025
GOMEZ-REINO LAGO DE LANZOS, Alvaro Director 12 Mar 2025
DEVANEY, Christopher Michael Director 25 Mar 2024
HARKINS, Owen Stephen Secretary 4 Sep 2020
REDMOND, John Joseph Director 5 Apr 2019

Control

NameNature of controlNotifiedCeased
Menzies Aviation 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 2024 -
31 Dec 2023 57
31 Dec 2022 -
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 -

Connections

Owned by

Menzies Aviation (Santo Domingo) Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited

Directors’ other companies

Companies at the same address

Data