John Menzies Finance Limited
- Company number
- 06274953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 12 Mar 2025 | |
| GEDDES, John Francis Alexander | Director | 11 Jun 2007 | |
| GEDDES, John Francis Alexander | Secretary | 11 Jun 2007 | |
| DEVANEY, Christopher Michael | Director | 25 Mar 2024 | 12 Mar 2025 |
| TROLLOPE, David Alastair | Director | 5 Oct 2020 | 25 Mar 2024 |
| WILSON, Giles Robert Bryant | Director | 20 May 2016 | 24 Aug 2020 |
| BELL, Paula | Director | 10 Jun 2013 | 20 May 2016 |
| DOLLMAN, Paul Bernard | Director | 11 Jun 2007 | 17 May 2013 |
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 2024 | - |
| 31 Dec 2023 | 0 |
| 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 | - |
Connections
Owned by
John Menzies Finance 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 - Director at Menzies Aviation Holdings Limited
- GEDDES, John Francis Alexander - Director at Menzies Aviation Limited
- GEDDES, John Francis Alexander - Director at John Menzies Corporate Services Limited
- GEDDES, John Francis Alexander - Secretary at John Menzies (Birmingham) Limited
- GEDDES, John Francis Alexander - Director at John Menzies (Birmingham) Limited
- LANZOS, Alvaro Gomez-Reino Lago De - Director at John Menzies International Limited
Companies at the same address
- Airbase Flight Support Limited (05976912)
- Asig Holdings Limited (06541234)
- John Menzies Corporate Services Limited (02704402)
- 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)