MENZIES AVIATION (SANTO DOMINGO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENZIES AVIATION (SANTO DOMINGO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (SANTO DOMINGO) LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041629. The accounts status is FULL and accounts are next due on 30/09/2022.
MENZIES AVIATION (SANTO DOMINGO) LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041629. The accounts status is FULL and accounts are next due on 30/09/2022.
MENZIES AVIATION (SANTO DOMINGO) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MENZIES GROUND SERVICES LIMITED (until 21/10/2004)
MENZIES GROUND SERVICES LIMITED (until 21/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM TODD KILGORE | Mar 1964 | American | Director | 2023-05-19 | CURRENT |
| MR JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2019-04-05 | CURRENT |
| MR OWEN STEPHEN HARKINS | Secretary | 2020-09-04 | CURRENT | ||
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 2003-10-17 UNTIL 2007-05-10 | RESIGNED |
| MAG NOMINEES LIMITED | Corporate Director | 2002-12-31 UNTIL 2004-01-22 | RESIGNED | ||
| MA SECRETARIES LIMITED | Corporate Director | 2002-12-31 UNTIL 2004-01-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-07-27 UNTIL 2005-01-24 | RESIGNED |
| TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2020-09-04 | RESIGNED |
| MR ERIC BRADLEY SMITH | Apr 1981 | American | Director | 2021-10-27 UNTIL 2023-05-19 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-15 UNTIL 2011-08-16 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2014-09-12 UNTIL 2015-06-23 | RESIGNED |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2015-06-23 UNTIL 2024-03-25 | RESIGNED |
| MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2011-08-16 UNTIL 2014-09-12 | RESIGNED |
| CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 2000-07-27 UNTIL 2002-12-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
| MR PETER SIMON SMITH | Jul 1944 | British | Director | 2000-07-27 UNTIL 2002-12-31 | RESIGNED |
| MR PETER SIMON SMITH | Jul 1944 | British | Director | 2003-10-17 UNTIL 2004-04-30 | RESIGNED |
| JOSE SCHWARZER | Sep 1961 | American | Director | 2003-10-17 UNTIL 2010-10-31 | RESIGNED |
| JOHN LESLIE SAYERS | Nov 1967 | British | Director | 2019-04-04 UNTIL 2020-09-28 | RESIGNED |
| MR RANDEEP SINGH SAGOO | Mar 1971 | British | Director | 2010-12-13 UNTIL 2011-04-15 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Director | 2003-10-17 UNTIL 2007-05-10 | RESIGNED |
| MR JAMES MARK CROSS | Jun 1959 | British | Director | 2007-05-10 UNTIL 2010-10-30 | RESIGNED |
| SIMONA BUTTINI | Oct 1972 | Dominican | Director | 2003-10-17 UNTIL 2019-04-04 | RESIGNED |
| MS JENNIFER ANN ARBUCKLE-GOURLEY | Apr 1973 | American | Director | 2020-09-03 UNTIL 2021-10-27 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-27 UNTIL 2000-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Aviation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |