MENZIES GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	MENZIES GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00748655
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1963

Who are the officers of MENZIES GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Mar 12, 2012		Secretary	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland				167450350001
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Oct 20, 2006		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Scotland	British	1968-11	103057020006
GUNGABISSOON, Ashwin Rabin 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Aug 05, 2022		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Arab Emirates	British	1987-10	298767680004
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Oct 13, 2000	Oct 01, 2001	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
MULHOLLAND, Eric New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Aug 16, 2000	Mar 12, 2012	Secretary	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British		984680001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh		Mar 15, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British		984680001
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Mar 15, 1999	Aug 16, 2000	Secretary	34 Ely Place EC1N 6TD London				61308040001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Oct 20, 2006	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BELL, Paula Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Jun 10, 2013	May 20, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1967-1	116712890002
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Apr 26, 1996	Jul 31, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
DOLLMAN, Paul Bernard New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Oct 01, 2002	May 17, 2013	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British	1956-8	1230000002
JENKINSON, Dermot Julian Mersington House Greenlaw TD10 6UL Duns Berwickshire		Apr 30, 1999	Director	Mersington House Greenlaw TD10 6UL Duns Berwickshire	Scotland	British	1954-12	681840002
LANZOS, Alvaro Gomez-Reino Lago De Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Aug 24, 2020	Aug 05, 2022	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Switzerland	Spanish	1973-9	264949140001
MACDONALD, Patrick James 30 Royal Terrace EH7 5AH Edinburgh	May 09, 2003	Mar 19, 2007	Director	30 Royal Terrace EH7 5AH Edinburgh	Scotland	British	1962-5	90055380002
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Feb 09, 1996	May 09, 2003	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
MCGILL, Michael Scott 12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian	Aug 16, 2000	Feb 28, 2001	Director	12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian		British	1968-2	71832030001
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Apr 26, 1996	May 15, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
SMITH, Martyn Robert 12/2 Mcdonald Road EH7 4LZ Edinburgh	Jul 05, 1999	Sep 10, 2002	Director	12/2 Mcdonald Road EH7 4LZ Edinburgh		British	1955-5	65137160006
SMITH, William Norman Gillies 27 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire		Oct 08, 1993	Director	27 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire		British	1943-5	15850740001
WALKER, Mervyn Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Aug 24, 2020	Aug 05, 2022	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Northern Ireland	Irish	1960-4	78203130001
WILSON, Giles Robert Bryant Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	May 20, 2016	Aug 24, 2020	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British	1973-11	273882550001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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