# Menzies Aviation (Santo Domingo) Limited

## Details

- **Company number:** [04041629](https://find-and-update.company-information.service.gov.uk/company/04041629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2000
- **Registered office:** MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Menzies Ground Services Limited (until 21 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| SMYTH, Craig Allan Gibson | director | 17 Oct 2003 | 10 May 2007 |
| HARNDEN, Philip | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | 57 |



## Owned by

Menzies Aviation (Santo Domingo) Limited → [Menzies Aviation Limited](/company/02961404) → [Menzies Aviation Holdings Limited](/company/04055077) → [Menzies Group Holdings Limited](/company/00748655)




## Directors' other companies

- [LANZOS, Alvaro Gomez-Reino Lago De](/person/6177529) - director at [John Menzies Finance Limited](/company/06274953)
- [LANZOS, Alvaro Gomez-Reino Lago De](/person/6177529) - director at [John Menzies International Limited](/company/SC092454)
- [LANZOS, Alvaro Gomez-Reino Lago De](/person/6177529) - director at [John Menzies Corporate Services Limited](/company/02704402)



## Companies at the same address

- [Air Marketing Services Limited](/company/02059380) (02059380)
- [Aviation Service (Iraq) Limited](/company/09023011) (09023011)
- [Boker Aeroclean Limited](/company/02057077) (02057077)
- [Cargo 2000 Limited](/company/02536647) (02536647)
- [Cargosave Limited](/company/00988930) (00988930)
- [Coronet Aviation Services Limited](/company/02497186) (02497186)
- [Cranford Forwarders Bond Limited](/company/01510592) (01510592)
- [Elmdon Cargo Handling Limited](/company/02704745) (02704745)
- [Heathrow Aviation Services Limited](/company/03264386) (03264386)
- [John Menzies (108) Limited](/company/02988938) (02988938)