1
Deputy Managing born in September 1952
Individual (1 offspring)
Officer
1994-11-02 ~ 1997-10-31 OF - Director → CIF 0
2
Accountant born in June 1959
Individual (3 offsprings)
Officer
2007-11-30 ~ 2010-10-30 OF - Director → CIF 0
3
Director born in May 1962
Individual (1 offspring)
Officer
2002-12-31 ~ 2003-06-20 OF - Director → CIF 0
4
Managing Director Boc Distribu born in August 1949
Individual (2 offsprings)
Officer
1994-11-02 ~ 1999-06-02 OF - Director → CIF 0
5
Accountant born in March 1971
Individual
Officer
2010-12-13 ~ 2011-04-15 OF - Director → CIF 0
6
Senior Vice President born in April 1960
Individual (20 offsprings)
Officer
2003-08-01 ~ 2007-05-10 OF - Director → CIF 0
7
Accountant born in October 1978
Individual
Officer
2016-03-31 ~ 2021-04-01 OF - Director → CIF 0
8
Business Develpoment Director born in January 1963
Individual (3 offsprings)
Officer
2002-12-31 ~ 2003-08-01 OF - Director → CIF 0
9
Director born in February 1943
Individual
Officer
~ 1994-11-02 OF - Director → CIF 0
Individual
Officer
~ 1994-11-02 OF - Secretary → CIF 0
10
Chartered Secretary born in September 1951
Individual
Officer
1999-02-12 ~ 1999-06-02 OF - Director → CIF 0
Company Secretary
Individual
Officer
1994-11-02 ~ 1995-07-03 OF - Secretary → CIF 0
11
Individual (9 offsprings)
Officer
1998-02-12 ~ 1999-06-02 OF - Secretary → CIF 0
12
Chartered Accountant born in June 1932
Individual
Officer
~ 1995-09-05 OF - Director → CIF 0
13
Individual (73 offsprings)
Officer
2005-01-24 ~ 2006-10-01 OF - Secretary → CIF 0
14
Accountant born in December 1960
Individual (2 offsprings)
Officer
2007-11-30 ~ 2016-03-31 OF - Director → CIF 0
15
Company Director born in November 1973
Individual (8 offsprings)
Officer
2011-04-15 ~ 2011-08-16 OF - Director → CIF 0
16
Managing Director born in March 1951
Individual (3 offsprings)
Officer
~ 1999-06-02 OF - Director → CIF 0
17
Operations Director born in August 1958
Individual (1 offspring)
Officer
2002-12-31 ~ 2003-10-17 OF - Director → CIF 0
18
Accountant born in July 1988
Individual (2 offsprings)
Officer
2024-03-25 ~ 2025-01-13 OF - Director → CIF 0
19
Company Director born in June 1977
Individual
Officer
2007-08-06 ~ 2007-11-30 OF - Director → CIF 0
20
Company Director born in September 1946
Individual (1 offspring)
Officer
~ 1994-11-02 OF - Director → CIF 0
21
Solicitor born in December 1971
Individual
Officer
2007-05-10 ~ 2007-08-06 OF - Director → CIF 0
Solicitor
Individual
Officer
2006-10-01 ~ 2020-09-04 OF - Secretary → CIF 0
22
Chartered Accountant born in July 1967
Individual
Officer
1999-06-02 ~ 2002-12-31 OF - Director → CIF 0
Director
Individual
Officer
1999-06-02 ~ 2000-03-31 OF - Secretary → CIF 0
23
Director born in July 1944
Individual (4 offsprings)
Officer
1999-06-02 ~ 2002-12-31 OF - Director → CIF 0
24
Individual (1 offspring)
Officer
2000-03-31 ~ 2005-01-24 OF - Secretary → CIF 0
25
Air Cargo Management born in May 1932
Individual
Officer
~ 1997-05-20 OF - Director → CIF 0
26
Chartered Secretary born in January 1965
Individual (70 offsprings)
Officer
1997-11-03 ~ 1999-02-12 OF - Director → CIF 0
Individual (70 offsprings)
Officer
1995-07-03 ~ 1999-02-12 OF - Secretary → CIF 0
27
Finance Director born in March 1947
Individual (2 offsprings)
Officer
1994-11-02 ~ 1997-08-29 OF - Director → CIF 0
28
Accountant born in August 1977
Individual (10 offsprings)
Officer
2011-08-16 ~ 2014-09-12 OF - Director → CIF 0
29
Director born in June 1937
Individual
Officer
~ 1994-11-02 OF - Director → CIF 0
30
Accountant born in June 1960
Individual (12 offsprings)
Officer
2014-09-12 ~ 2024-03-25 OF - Director → CIF 0
31
Commercial Manager born in January 1968
Individual (1 offspring)
Officer
2003-06-20 ~ 2008-07-14 OF - Director → CIF 0
32
Director born in July 1951
Individual (2 offsprings)
Officer
2002-12-31 ~ 2003-08-01 OF - Director → CIF 0
33
MENZIES AVIATION (UK) LIMITED - now
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
2 World Business Centre, London Heathrow Airport, Hounslow, LondonActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-08-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
DONASH HOLDINGS LIMITED - 1985-08-02
CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-08-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0