Menzies World Cargo Limited
Freight transport by road · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMenzies Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5495603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalShow 46 historical appointments
AG
Alan GlenResigned director
Resigned 2023-07-06 · Company Director
PL
Philip LloydResigned director
Resigned 2021-08-31 · Senior Vice President
DT
David TrollopeResigned director
Resigned 2021-08-31 · 2 yrs · Accountant
RF
Robert FordreeResigned director
Resigned 2020-06-25 · 3 yrs · Company Director
JH
John HendersonResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
DN
Deon NiekerkResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
DG
Dirk GoovaertsResigned director
Resigned 2014-12-31 · 1 yr · Svp Continental Europe
RS
Randeep SagooResigned director
Resigned 2014-08-15 · 1 yr · Accountant
PH
Peter HarrawayResigned director
Resigned 2013-01-31 · 1 yr · Accountant
AB
Andrew BoydResigned director
Resigned 2012-06-07 · 2 yrs · General Manager
SS
Stacey ShortallResigned director
Resigned 2011-06-14 · 1 yr · Company Director
DG
Daryl GoddardResigned director
Resigned 2010-03-26 · 2 yrs · Revenue Accounts Manager
FS
Fenella SloaneResigned director
Resigned 2010-03-26 · 4 yrs · General Manager Commercial
ML
Michael LaddResigned director
Resigned 2010-03-26 · 11 yrs · Gm Cargo Process & Planning UK/1
JR
Jan RowlandsResigned director
Resigned 2010-03-26 · 2 yrs · General Manager
GM
Gary MorganResigned director
Resigned 2008-12-01 · 3 yrs · Managing Director
TT
Tristan George TurnbullResigned secretary
Resigned 2006-10-01 · 13 yrs
MD
Mark DugardResigned director
Resigned 2006-09-04 · 2 yrs · Operations Director
PH
Peter HumphreyResigned director
Resigned 2005-10-28 · 10 yrs · Accountant
PH
Resigned 2005-01-24 · 2 yrs · Company Director
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
PW
Peter WeirResigned director
Resigned 2004-06-10 · 1 yr · General Manager
MW
Mervyn WalkerResigned director
Resigned 2003-08-01 · 3 yrs · Company Director
JR
John RedmondResigned director
Resigned 2003-06-20 · 5 yrs · Company Director
JO
John O BrienResigned director
Resigned 2002-12-31 · Operations Director
CC
Conrad CliffordResigned director
Resigned 2002-12-31 · Commercial Director
RH
Richard HepburnResigned director
Resigned 2002-12-31 · Business Development Director
AC
Alastair CouperResigned director
Resigned 2000-10-18 · 2 yrs · Director
PB
Peter BluthResigned director
Resigned 2000-05-05 · 1 yr · Company Director
UD
Ulrich DeselResigned director
Resigned 2000-05-05 · 1 yr · Company Director
DV
Desmond VertannesResigned director
Resigned 2000-05-05 · 3 yrs · Director
CS
Craig SmythResigned director
Resigned 1997-10-15 · 5 yrs · Chartered Accountant
PS
Peter SmithResigned director
Resigned 1997-10-15 · 6 yrs · Director
CA
Resigned 1996-04-19 · Chartered Accountant
JB
James BennettResigned director
Resigned 1995-09-28 · 2 yrs · Director
FN
Frederick Noel PatonResigned director
Resigned 1995-09-28 · 2 yrs · Director
DM
David MackayResigned director
Resigned 1995-09-28 · 2 yrs · Director
DN
Donald NashResigned director
Resigned 1991-12-21 · 3 yrs · Company Director
AG
Allan GardnerResigned director
Resigned 1991-12-21 · 8 yrs · Director
JN
Julia NashResigned director
Resigned 1991-12-21 · 2 yrs · Company Director
SN
Steven NashResigned director
Resigned 1991-12-21 · 3 yrs · Company Director
MG
Resigned 1991-12-21 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active