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Companies/02597505

Menzies Client Solutions Limited

Service activities incidental to air transportation · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133338667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SH
Samuel HayCurrent director
Appointed 2024-03-25 · 2 yrs · Company Director
+5 others
PL
Philip LloydCurrent director
Appointed 2021-08-31 · 5 yrs · Senior Vice President
+4 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
Show 32 historical appointments
JH
John HendersonResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
DN
Deon NiekerkResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
RS
Randeep SagooResigned director
Resigned 2015-03-04 · 1 yr · Accountant
DG
Dirk GoovaertsResigned director
Resigned 2014-12-31 · 1 yr · Svp Continental Europe
DT
David TrollopeResigned director
Resigned 2014-09-12 · 9 yrs · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
PH
Peter HarrawayResigned director
Resigned 2011-05-13 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · Accountant
PM
Paul MallardResigned director
Resigned 2007-11-10 · Accountant
JR
John RedmondResigned director
Resigned 2007-05-10 · 1 yr · Commercial Manager
JC
James CrossResigned director
Resigned 2007-05-10 · 3 yrs · Accountant
PH
Peter HumphreyResigned director
Resigned 2006-10-26 · 4 yrs · Accountant
TT
Tristan George TurnbullResigned secretary
Resigned 2006-10-01 · 13 yrs
NL
Nicholas LloydResigned director
Resigned 2005-09-01 · 1 yr · Accountant
PH
Philip HarndenResigned directorResigned secretary
Resigned 2005-01-24 · 2 yrs · Company Director
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
IM
Ian MacmillanResigned director
Resigned 2004-01-01 · 1 yr · Ground Handling Manager
PI
Paul InstoneResigned director
Resigned 2002-12-31 · 3 yrs · Accountant
CP
Caroline PattersonResigned director
Resigned 2002-06-01 · 8 yrs · Operations Director
MW
Mervyn WalkerResigned director
Resigned 2001-07-02 · 5 yrs · Senior Vice President
GB
Gordon BuchananResigned director
Resigned 2001-04-06 · 2 yrs · Finance Manager
JR
John RedmondResigned director
Resigned 2001-03-15 · 2 yrs · Commercial Manager
CS
Craig SmythResigned director
Resigned 2000-05-18 · 2 yrs · Chartered Accountant
TW
Trevor WarburtonResigned director
Resigned 2000-05-18 · Director
AG
Allan GardnerResigned director
Resigned 2000-05-18 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2000-05-18 · 2 yrs · Director
PC
Penelope CusackResigned secretary
Resigned 1991-04-10 · 11 yrs
MC
Michael CusackResigned director
Resigned 1991-04-08 · 11 yrs · Insurance Broker
Resigned 1991-04-03
HA
Helen AtkinsonResigned secretary
Resigned 1991-04-03

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active