JOHN MENZIES (108) LIMITED
02988938 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JOHN MENZIES (108) LIMITED
02988938Active· Ltd· England Wales· 1994-11-10Incorporated 1994-11-10Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL, Laura Anne· DirectorAppointed 2025-01-13
- DEVANEY, Christopher Michael· DirectorResigned 2025-01-13
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
- WALKER, Mervyn· DirectorAppointed 2020-08-24
GEDDES, John Francis Alexander
Secretary
- Appointed
- 2008-07-01
- Nationality
- British
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GEDDES, John Francis Alexander
Director
- Appointed
- 2006-10-20
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1968
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MITCHELL, Laura Anne
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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WALKER, Mervyn
Director
- Appointed
- 2020-08-24
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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ANDERSON, Charles Adair
Secretary
- Appointed
- 1995-06-27
- Resigned
- 1996-04-11
- Nationality
- British
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MULHOLLAND, Eric
Secretary
- Appointed
- 1996-04-11
- Resigned
- 1999-03-15
- Nationality
- British
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J M SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-15
- Resigned
- 2008-07-01
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PEACHEY & CO
Corporate Nominee Secretary
- Appointed
- 1994-11-10
- Resigned
- 1995-06-27
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ANDERSON, Charles Adair
Director
- Appointed
- 1996-04-11
- Resigned
- 2006-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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BELL, Paula
Director
- Appointed
- 2013-06-10
- Resigned
- 2016-05-20
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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BENNETT, James Douglas Scott
Director
- Appointed
- 1995-06-27
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 03/1942
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DEVANEY, Christopher Michael
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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DOLLMAN, Paul Bernard
Director
- Appointed
- 2002-10-01
- Resigned
- 2013-05-17
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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MACDONALD, Patrick James
Director
- Appointed
- 2003-05-09
- Resigned
- 2007-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1962
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MACKAY, David James
Director
- Appointed
- 2000-09-21
- Resigned
- 2003-05-09
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1943
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MAIN, David Walter
Director
- Appointed
- 1995-08-01
- Resigned
- 1996-06-06
- Nationality
- British
- Born
- 09/1954
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MULHOLLAND, Eric
Director
- Appointed
- 1995-08-01
- Resigned
- 1996-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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NOEL-PATON, Frederick Ranald, The Hon
Director
- Appointed
- 1995-06-27
- Resigned
- 1998-11-07
- Nationality
- British
- Born
- 11/1938
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SMITH, Martyn Robert
Director
- Appointed
- 1999-07-05
- Resigned
- 2002-09-10
- Nationality
- British
- Born
- 05/1955
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TROLLOPE, David Alastair
Director
- Appointed
- 2020-10-05
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2016-05-27
- Resigned
- 2020-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
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ARUNLEX LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-10
- Resigned
- 1995-06-27
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