Asig Holdings Limited
- Company number
- 06541234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2008
- Nature of business
- Scheduled passenger air transport
- Corporate group
- Brown Topco Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Samuel Colin | Director | 25 Mar 2024 | |
| MARIO, Marco Di | Director | 25 Mar 2024 | |
| GEDDES, John Francis Alexander | Secretary | 31 Jan 2017 | |
| LLOYD, Philip Thomas | Director | 31 Aug 2021 | 25 Mar 2024 |
| TROLLOPE, David Alastair | Director | 15 Aug 2019 | 25 Mar 2024 |
| HENDERSON, John | Director | 9 May 2019 | 31 Aug 2021 |
| RELF, Laura | Director | 31 Jan 2017 | 15 Aug 2019 |
| NIEKERK, Deon Van | Director | 31 Jan 2017 | 9 May 2019 |
| JOHNSTONE, Mark Robin | Director | 18 Mar 2014 | 31 Jan 2017 |
| WEAVER, Benjamin Adam | Director | 6 Jan 2014 | 31 Jan 2017 |
| BROOKS, David Robert | Director | 15 Apr 2009 | 31 Jan 2017 |
| BROOKS, David Robert | Secretary | 20 Mar 2008 | 31 Jan 2017 |
| PEARSE, Francis Patrick | Director | 1 Feb 2010 | 18 Mar 2014 |
| TEITTINEN, Sami Tapio | Director | 1 Jan 2013 | 6 Jan 2014 |
| MARCINIK, Daniel Vincent | Director | 1 Feb 2010 | 13 Dec 2010 |
| EDWARDS, Mark | Director | 20 Mar 2008 | 1 Feb 2010 |
| SELLAS JR, Robert Daniel | Director | 20 Mar 2008 | 24 Mar 2009 |
| EVERDIRECTOR LIMITED | Corporate-Director | 20 Mar 2008 | 20 Mar 2008 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 20 Mar 2008 | 20 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bba 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
Connections
Owned by
Asig Holdings Limited → BBA Holdings Limited → Signature Aviation Limited → Brown Bidco Limited → Brown Midco Limited → Brown Topco Limited
Controls
- Menzies Aviation (Asig) Limited (01791709)
Directors’ other companies
- HAY, Samuel Colin - Director at Menzies Client Solutions Limited
- HAY, Samuel Colin - Director at Menzies Aviation (Asig) Limited
- HAY, Samuel Colin - Director at Menzies Aviation (UK) Limited
- HAY, Samuel Colin - Director at Air Menzies International Limited
Companies at the same address
- Airbase Flight Support Limited (05976912)
- John Menzies Corporate Services Limited (02704402)
- 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)