All Information about:

Name	John Menzies (108) Limited
Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
VAT ID	no VAT ID available
Company No.	02988938 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Menzies Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00748655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Devaney, Christopher Michael Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 20/10/2006 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/07/2008 Date of Birth: 11/1968 Role: Secretary Nationality: British

Walker, Mervyn Heathrow Airport, London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 04/1960 Occupation: Senior Vice President Role: Director Country of Residence: Northern Ireland Nationality: Irish

Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

John Menzies (108) Limited

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Persons with Significant Control (1)

Officers (5)