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MENZIES GROUP HOLDINGS LIMITED

00748655Active 1963-01-31Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

GEDDES, John Francis Alexander

Secretary
Active
Appointed
2012-03-12
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GEDDES, John Francis Alexander

Director
Active
Appointed
2006-10-20
Nationality
British
Residence
Scotland
Born
11/1968
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GUNGABISSOON, Ashwin Rabin

Director
Active
Appointed
2022-08-05
Nationality
British
Residence
United Arab Emirates
Born
10/1987
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HARNDEN, Philip

Secretary
Resigned
Appointed
2000-10-13
Resigned
2001-10-01
Nationality
British
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MULHOLLAND, Eric

Secretary
Resigned
Appointed
2000-08-16
Resigned
2012-03-12
Nationality
British
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MULHOLLAND, Eric

Secretary
Resigned
Appointed
—
Resigned
1999-03-15
Nationality
British
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J M SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1999-03-15
Resigned
2000-08-16
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ANDERSON, Charles Adair

Director
Resigned
Appointed
—
Resigned
2006-10-20
Nationality
British
Residence
United Kingdom
Born
10/1946
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BELL, Paula

Director
Resigned
Appointed
2013-06-10
Resigned
2016-05-20
Nationality
British
Residence
Scotland
Born
01/1967
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BENNETT, James Douglas Scott

Director
Resigned
Appointed
1996-04-26
Resigned
1999-07-31
Nationality
British
Born
03/1942
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DOLLMAN, Paul Bernard

Director
Resigned
Appointed
2002-10-01
Resigned
2013-05-17
Nationality
British
Residence
Scotland
Born
08/1956
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JENKINSON, Dermot Julian

Director
Resigned
Appointed
—
Resigned
1999-04-30
Nationality
British
Residence
Scotland
Born
12/1954
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LANZOS, Alvaro Gomez-Reino Lago De

Director
Resigned
Appointed
2020-08-24
Resigned
2022-08-05
Nationality
Spanish
Residence
Switzerland
Born
09/1973
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MACDONALD, Patrick James

Director
Resigned
Appointed
2003-05-09
Resigned
2007-03-19
Nationality
British
Residence
Scotland
Born
05/1962
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MACKAY, David James

Director
Resigned
Appointed
1996-02-09
Resigned
2003-05-09
Nationality
British
Residence
Scotland
Born
05/1943
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MCGILL, Michael Scott

Director
Resigned
Appointed
2000-08-16
Resigned
2001-02-28
Nationality
British
Born
02/1968
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NOEL-PATON, Frederick Ranald, The Hon

Director
Resigned
Appointed
1996-04-26
Resigned
1998-05-15
Nationality
British
Born
11/1938
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SMITH, Martyn Robert

Director
Resigned
Appointed
1999-07-05
Resigned
2002-09-10
Nationality
British
Born
05/1955
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SMITH, William Norman Gillies

Director
Resigned
Appointed
—
Resigned
1993-10-08
Nationality
British
Born
05/1943
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WALKER, Mervyn

Director
Resigned
Appointed
2020-08-24
Resigned
2022-08-05
Nationality
Irish
Residence
Northern Ireland
Born
04/1960
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WILSON, Giles Robert Bryant

Director
Resigned
Appointed
2016-05-20
Resigned
2020-08-24
Nationality
British
Residence
Scotland
Born
11/1973
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