MENZIES WORLD CARGO LIMITED

TROLLOPE, David Alastair

Status:	Active
Appointed on:	Tuesday, 31 August 2021
Correspondence address:	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

CLIFFORD, Conrad Frederick James

Status:	Not active
Appointed on:	Tuesday, 31 December 2002
Resigned on:	Friday, 01 August 2003
Correspondence address:	Bramble Rough, Hartfield, East Sussex, TN7 4DL
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

HEPBURN, Richard Alexander

Status:	Not active
Appointed on:	Tuesday, 31 December 2002
Resigned on:	Friday, 01 August 2003
Correspondence address:	14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Business Development Director
Country of residence:	England

SMYTH, Craig Allan Gibson

Status:	Not active
Appointed on:	Wednesday, 15 October 1997
Resigned on:	Friday, 01 August 2003
Correspondence address:	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Chartered Accountant

VERTANNES, Desmond Stephen

Status:	Not active
Appointed on:	Friday, 05 May 2000
Resigned on:	Friday, 01 August 2003
Correspondence address:	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TURNBULL, Tristan George

Status:	Not active
Appointed on:	Sunday, 01 October 2006
Resigned on:	Friday, 04 September 2020
Correspondence address:	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Nationality:	British
Role:	Secretary

GARDNER, Allan Paul

Status:	Not active
Resigned on:	Friday, 05 May 2000
Correspondence address:	Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Director

BOYD, Andrew

Status:	Not active
Appointed on:	Thursday, 07 June 2012
Resigned on:	Friday, 15 August 2014
Correspondence address:	4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	General Manager
Country of residence:	England

O'BRIEN, John

Status:	Not active
Appointed on:	Tuesday, 31 December 2002
Resigned on:	Friday, 17 October 2003
Correspondence address:	80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Operations Director

COUPER, Alastair

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Friday, 20 June 2003
Correspondence address:	1 The Briars, Church Crookham, Hampshire, GU52 6DT
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Director

WEIR, Peter James

Status:	Not active
Appointed on:	Thursday, 10 June 2004
Resigned on:	Friday, 28 October 2005
Correspondence address:	1 Paddocks Way, Chertsey, Surrey, KT16 8HP
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	General Manager

SHORTALL, Stacey Caroline

Status:	Not active
Appointed on:	Tuesday, 14 June 2011
Resigned on:	Friday, 29 June 2012
Correspondence address:	4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SMITH, Peter Simon

Status:	Not active
Appointed on:	Wednesday, 15 October 1997
Resigned on:	Friday, 30 April 2004
Correspondence address:	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ANDERSON, Charles Adair

Status:	Not active
Appointed on:	Thursday, 28 September 1995
Resigned on:	Friday, 31 March 2000
Correspondence address:	Ravensheugh, Selkirk, TD7 5LS
Role:	Secretary

REDMOND, John Joseph

Status:	Not active
Appointed on:	Friday, 20 June 2003
Resigned on:	Monday, 14 July 2008
Correspondence address:	7980 Nw 126 Terrace, Parkland Florida, United States, 33076
Nationality:	Irish
Date of birth:	January 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United States

HARNDEN, Philip

Status:	Not active
Appointed on:	Friday, 31 March 2000
Resigned on:	Monday, 24 January 2005
Correspondence address:	17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
Role:	Secretary

LADD, Michael Richard

Status:	Not active
Appointed on:	Friday, 26 March 2010
Resigned on:	Saturday, 12 June 2021
Correspondence address:	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Gm Cargo Process & Planning Uk/1
Country of residence:	United Kingdom

GEDDES, John Francis Alexander

Status:	Not active
Appointed on:	Monday, 24 January 2005
Resigned on:	Sunday, 01 October 2006
Correspondence address:	4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
Role:	Secretary

NASH, Julia Ann

Status:	Not active
Resigned on:	Thursday, 03 March 1994
Correspondence address:	Beauforts, Springfield Park Holyport, Maidenhead, Berkshire
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Company Director

SLOANE, Fenella Louise

Status:	Not active
Appointed on:	Friday, 26 March 2010
Resigned on:	Thursday, 06 November 2014
Correspondence address:	4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	General Manager Commercial
Country of residence:	United Kingdon

MORGAN, Gary Ian

Status:	Not active
Appointed on:	Monday, 01 December 2008
Resigned on:	Thursday, 07 June 2012
Correspondence address:	4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Managing Director
Country of residence:	Great Britain

NIEKERK, Deon Van

Status:	Not active
Appointed on:	Wednesday, 13 July 2016
Resigned on:	Thursday, 09 May 2019
Correspondence address:	4 Priors Keep, Fleet, United Kingdom, Hampshire, GU52 7LB
Nationality:	South African
Date of birth:	July 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HARNDEN, Philip

Status:	Not active
Appointed on:	Monday, 24 January 2005
Resigned on:	Thursday, 10 May 2007
Correspondence address:	17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Company Director

WALKER, Mervyn

Status:	Not active
Appointed on:	Friday, 01 August 2003
Resigned on:	Thursday, 10 May 2007
Correspondence address:	5 Downshire Park South, Hillsborough, Northern Ireland, Co Down, BT26 6RT
Nationality:	Irish
Date of birth:	April 1960
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

ANDERSON, Charles Adair

Status:	Not active
Appointed on:	Friday, 19 April 1996
Resigned on:	Thursday, 14 November 1996
Correspondence address:	Ravensheugh, Selkirk, TD7 5LS
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

VERTANNES, Desmond Stephen

Status:	Not active
Appointed on:	Monday, 19 April 1999
Resigned on:	Thursday, 20 May 1999
Correspondence address:	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DUGARD, Mark Williams

Status:	Not active
Appointed on:	Monday, 04 September 2006
Resigned on:	Thursday, 27 November 2008
Correspondence address:	44 Everglade Road, Priorslee, Telford, Salop, TF2 9QT
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Operations Director

GODDARD, Daryl Robert

Status:	Not active
Appointed on:	Friday, 26 March 2010
Resigned on:	Thursday, 28 June 2012
Correspondence address:	4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Revenue Accounts Manager
Country of residence:	Great Britain

GODDARD, Michael Richard

Status:	Not active
Resigned on:	Thursday, 28 September 1995
Correspondence address:	75 Paines Lane, Pinner, Middlesex, HA5 3BX
Role:	Secretary

GODDARD, Michael Richard

Status:	Not active
Resigned on:	Thursday, 28 September 1995
Correspondence address:	75 Paines Lane, Pinner, Middlesex, HA5 3BX
Nationality:	British
Date of birth:	September 1936
Role:	Director
Occupation:	Company Director

NASH, Donald Edgar

Status:	Not active
Resigned on:	Thursday, 28 September 1995
Correspondence address:	1832 East Sandpointe Lane, Vero Beach, Usa, Florida 32963, FOREIGN
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Company Director

NASH, Steven John

Status:	Not active
Resigned on:	Thursday, 28 September 1995
Correspondence address:	9 Woodhurst, Maidenhead, Berkshire, SL6 8NZ
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Company Director

ROWLANDS, Jan Lee

Status:	Not active
Appointed on:	Friday, 26 March 2010
Resigned on:	Thursday, 31 January 2013
Correspondence address:	4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	General Manager
Country of residence:	Uk

HUMPHREY, Peter John

Status:	Not active
Appointed on:	Friday, 28 October 2005
Resigned on:	Thursday, 31 March 2016
Correspondence address:	2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HENDERSON, John

Status:	Not active
Appointed on:	Thursday, 09 May 2019
Resigned on:	Tuesday, 31 August 2021
Correspondence address:	2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LLOYD, Philip

Status:	Not active
Appointed on:	Tuesday, 31 August 2021
Resigned on:	Tuesday, 31 August 2021
Correspondence address:	FK15
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Senior Vice President
Country of residence:	United Kingdom

BLUTH, Peter Ernst Julius

Status:	Not active
Appointed on:	Friday, 05 May 2000
Resigned on:	Wednesday, 02 January 2002
Correspondence address:	Memelstrasse 12, Wiesbaden, Germany, D65191
Nationality:	German
Date of birth:	August 1947
Role:	Director
Occupation:	Company Director

DESEL, Ulrich Friedrich, Dr

Status:	Not active
Appointed on:	Friday, 05 May 2000
Resigned on:	Wednesday, 02 January 2002
Correspondence address:	23 Germonenwey, Niedernhausen, Germany, 65527
Nationality:	German
Date of birth:	November 1958
Role:	Director
Occupation:	Company Director

GOOVAERTS, Dirk Josef Cornelia

Status:	Not active
Appointed on:	Wednesday, 31 December 2014
Resigned on:	Wednesday, 13 July 2016
Correspondence address:	2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Nationality:	Belgian
Date of birth:	January 1963
Role:	Director
Occupation:	Svp Continental Europe
Country of residence:	Romania

SAGOO, Randeep Singh

Status:	Not active
Appointed on:	Friday, 15 August 2014
Resigned on:	Wednesday, 13 July 2016
Correspondence address:	2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

BENNETT, James Douglas Scott

Status:	Not active
Appointed on:	Thursday, 28 September 1995
Resigned on:	Wednesday, 15 October 1997
Correspondence address:	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Director

MACKAY, David James

Status:	Not active
Appointed on:	Thursday, 28 September 1995
Resigned on:	Wednesday, 15 October 1997
Correspondence address:	4 East Harbour Road, Charlestown, Fife, KY11 3EA
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Director
Country of residence:	Scotland

NOEL-PATON, Frederick Ranald, The Hon

Status:	Not active
Appointed on:	Thursday, 28 September 1995
Resigned on:	Wednesday, 15 October 1997
Correspondence address:	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Director

HARRAWAY, Peter David

Status:	Not active
Appointed on:	Thursday, 31 January 2013
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Nationality:	British
Date of birth:	November 1981
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

Menzies Aviation Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	2961404
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors