OpenCompanies

Menzies Aviation Holdings Limited

Company number
04055077
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2000
Nature of business
Service activities incidental to air transportation
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

21-22 Bloomsbury Square
London
WC1A 2NS

Previous names

  • M M & S (2705) Limited (until 30 Apr 2001)

Officers

NameRoleAppointedResigned
GUNGABISSOON, Ashwin Rabin Director 5 Aug 2022
GEDDES, John Francis Alexander Director 27 Mar 2015
GEDDES, John Francis Alexander Secretary 27 Mar 2015
JOEINIG, Philipp Director 10 Dec 2020 5 Aug 2022
LANZOS, Alvaro Gomez-Reino Lago De Director 24 Aug 2020 5 Aug 2022
WALKER, Mervyn Director 24 Aug 2020 5 Aug 2022
TROLLOPE, David Alastair Director 11 Jan 2017 5 Aug 2022
WILSON, Giles Robert Bryant Director 20 May 2016 24 Aug 2020
BLACK, Forsyth Rutherford Director 5 Aug 2016 11 Mar 2019
THOMAS, Neil Director 27 Mar 2015 11 Jan 2017
BELL, Paula Director 27 Mar 2015 20 May 2016
KOLLER, Stephen Lawrence Director 28 Jun 2004 5 Jan 2016
WILSON, Giles Robert Bryant Director 11 Apr 2011 27 Mar 2015
TURNBULL, Tristan George Secretary 1 Oct 2006 27 Mar 2015
WALKER, Mervyn Director 13 Oct 2003 27 Mar 2015
SMYTH, Craig Allan Gibson Director 3 May 2001 4 Nov 2014
WILSON, Giles Robert Bryant Director 11 Apr 2011 11 Apr 2011
JENKINS, Graeme Mckinlay Director 20 Apr 2007 19 Mar 2010
YIEND, Simon John Director 15 Oct 2007 2 Jul 2008
HARNDEN, Philip Director 28 Jun 2004 2 Jul 2008
SMITH, Paul Richard Director 11 May 2006 5 Nov 2007
MCMILLAN, Ian Clive Director 11 May 2006 5 Nov 2007
DONALD, Alan Charles Director 11 May 2006 20 Apr 2007
GEDDES, John Francis Alexander Secretary 24 Jan 2005 1 Oct 2006
CROSS, James Mark Director 28 Jun 2004 11 May 2006
HARNDEN, Philip Secretary 3 May 2001 24 Jan 2005
SMITH, Peter Simon Director 3 May 2001 30 Apr 2004
ANDERSON, Charles Adair Secretary 3 May 2001 7 Feb 2003
MULHOLLAND, Eric Secretary 27 Apr 2001 15 Nov 2001
ENNIS, Michael John Director 27 Apr 2001 3 May 2001
ANDERSON, Charles Adair Director 27 Apr 2001 3 May 2001
VINDEX SERVICES LIMITED Corporate-Director 17 Aug 2000 27 Apr 2001
MACLAY MURRAY & SPENS Corporate-Secretary 17 Aug 2000 27 Apr 2001
VINDEX LIMITED Corporate-Director 17 Aug 2000 27 Apr 2001

Control

NameNature of controlNotifiedCeased
Menzies Group Holdings 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 161
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 -
31 Dec 2004 -
27 Dec 2003 -
28 Dec 2002 -
29 Dec 2001 -
5 May 2001 -

Connections

Owned by

Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited

Controls

Directors’ other companies

Companies at the same address

Data