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Companies/05126372

Menzies Aviation (Asig Ground Handling) Limited

Service activities incidental to air transportation · London

ActiveUnited KingdomIncorporated 2004Private 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 139950349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
JG
John GeddesCurrent secretary
Appointed 2017-01-31 · 9 yrs
+17 others
Show 34 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2019-05-29 · 1 yr · Accountant
DT
David TrollopeResigned director
Resigned 2019-05-29 · 4 yrs · Accountant
SR
Sheena RobertsonResigned director
Resigned 2017-02-13 · 2 yrs · Operations Director
LR
Laura RelfResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DN
Deon NiekerkResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DR
Daniel RubackResigned director
Resigned 2015-09-24 · 1 yr · Finance Director
MJ
Mark JohnstoneResigned director
Resigned 2014-03-18 · 2 yrs · Managing Director
BW
Benjamin WeaverResigned director
Resigned 2014-01-06 · 3 yrs · Senior Vice President
ST
Sami TeittinenResigned director
Resigned 2013-02-21 · Chief Finance Officer
DM
Daniel MarcinikResigned director
Resigned 2010-06-10 · Accounting Finance Director
FP
Francis PearseResigned director
Resigned 2010-06-10 · 3 yrs · Managing Director
DB
David BrooksResigned secretary
Resigned 2010-06-10 · 6 yrs
ST
Sami TeittinenResigned director
Resigned 2010-06-10 · 2 yrs · Chief Financial Officer
NH
Nicola HunterResigned secretary
Resigned 2009-03-17 · 1 yr · Accountant
FB
Francis BechtResigned director
Resigned 2009-01-01 · 1 yr · Director, Structural Affairs Sas Ab
BZ
Benny ZakrissonResigned director
Resigned 2009-01-01 · 1 yr · Executive Vice President Sas Group
JT
Jo TanemResigned director
Resigned 2008-02-01 · 2 yrs · Ceo
HV
Hans VikResigned secretary
Resigned 2008-02-01 · 1 yr · Cfo
LL
Ludmilla LindecrantzResigned director
Resigned 2007-03-01 · 1 yr · Vice President
RB
Roland BaecklundResigned secretary
Resigned 2006-11-01 · Business Controller
IM
Ingela MalmstromResigned director
Resigned 2006-02-14 · 2 yrs · Business Controller
MA
Mattias AdellResigned director
Resigned 2006-02-14 · 1 yr · Vice President - Sgs Internati
BJ
Bengt JohanssonResigned director
Resigned 2005-06-01 · 5 yrs · Chief Operating Officer
LP
Lennart PeterssonResigned secretary
Resigned 2005-02-01 · 1 yr · Chief Financial Officer
ML
Marie Lunden AgrenResigned secretary
Resigned 2004-06-17
CS
Christer SvenssonResigned director
Resigned 2004-06-17 · 3 yrs · Area Station Manager UK & Irel
CS
Carl SchlyterResigned director
Resigned 2004-06-17 · 1 yr · Business Controller
KS
Kjell ScherpResigned director
Resigned 2004-06-17 · Vice President
Resigned 2004-05-12

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active