MENZIES WORLDWIDE DISTRIBUTION LIMITED: Directors

Overview

Company Name	MENZIES WORLDWIDE DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136779
Jurisdiction	Scotland
Date of Creation	Feb 25, 1992

Who are the officers of MENZIES WORLDWIDE DISTRIBUTION 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	Jul 01, 2008		Secretary	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland		British		103057020004
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jul 01, 2008		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Scotland	British	1968-11	103057020006
MITCHELL, Laura Anne 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jan 13, 2025		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Scotland	British	1984-11	331146880001
WALKER, Mervyn 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Aug 24, 2020		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Northern Ireland	Irish	1960-4	78203130001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Mar 02, 1992	Oct 28, 1992	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Oct 28, 1992	Feb 09, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British		984680001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Feb 09, 1999	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 25, 1992	Mar 02, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Oct 28, 1992	Feb 09, 1999	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	Mar 02, 1992	Feb 09, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
DEVANEY, Christopher Michael 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Mar 25, 2024	Jan 13, 2025	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1988-7	320528300001
DOLLMAN, Paul Bernard Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Jul 01, 2008	May 17, 2013	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1956-8	1230000002
ENNIS, Michael John Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Jul 01, 2008	Sep 30, 2013	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland		British	1959-4	132081730002
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Mar 02, 1992	Nov 07, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
TROLLOPE, David Alastair 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Oct 05, 2020	Mar 25, 2024	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1960-6	190999310041
WILSON, Giles Robert Bryant Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	May 20, 2016	Aug 24, 2020	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1973-11	273882550001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Feb 09, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61286700002
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Feb 09, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 25, 1992	Mar 02, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

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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