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Nom

John Menzies (108) Limited

Adresse
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02988938 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Menzies Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00748655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Devaney, Christopher Michael Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 20/10/2006 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/07/2008 Date of Birth: 11/1968 Role: Secretary Nationality: British
    Walker, Mervyn Heathrow Airport, London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 04/1960 Occupation: Senior Vice President Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British