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Name

Menzies Aviation (Santo Domingo) Limited

Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID no VAT ID available
Company No. 04041629 Show on Companies House
Accountsfull
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Menzies Ground Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Menzies Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02961404 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
    Harkins, Owen Stephen Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary
    Kilgore, William Todd Colleyville, Texas, Texas, United States Status: Active Notified: 19/05/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Redmond, John Joseph Heathrow Airport, London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Irish
    Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British