GILES ROBERT BRYANT WILSON

Total number of appointments 44, 11 active appointments

DNDS LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
4 September 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHN MENZIES CORPORATE SERVICES LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
4 September 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHN MENZIES PROPERTY 2 LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
5 February 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHN MENZIES LIMITED

Correspondence address
2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, SCOTLAND, EH12 9DJ
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
1 June 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHN MENZIES (108) LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
27 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

THE MENZIES GROUP LIMITED

Correspondence address
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
20 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES AVIATION LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
20 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES AVIATION HOLDINGS LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
20 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHN MENZIES FINANCE LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
20 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES SERVICES LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
20 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES GROUP HOLDINGS LIMITED

Correspondence address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
20 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

JM NEWCO PLC

Correspondence address
2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ
Role
Director
Date of birth
November 1973
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MENZIES SELECT LIMITED

Correspondence address
UNIT E, TWELVETREES BUSINESS PARK TWELVETREES CRES, LONDON, ENGLAND, E3 3JG
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
4 September 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

INPOST DISTRIBUTION LIMITED

Correspondence address
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
4 September 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

JONES,YARRELL & CO.LIMITED

Correspondence address
UNIT E, TWELVETREES BUSINESS PARK TWELVETREES CRES, LONDON, ENGLAND, E3 3JG
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
4 September 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

JONES YARRELL LEADENHALL LIMITED

Correspondence address
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
4 September 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES WORLDWIDE DISTRIBUTION LIMITED

Correspondence address
2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
24 August 2020
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHN MENZIES INTERNATIONAL LIMITED

Correspondence address
2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
24 August 2020
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES AVIATION (SANTO DOMINGO) LIMITED

Correspondence address
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, UNITED KINGDOM, TW6 2SF
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
12 September 2014
Resigned on
23 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

AVIATION SERVICE (IRAQ) LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
2 May 2014
Resigned on
16 December 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WYNG ROADFLIGHT LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
15 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LUTON RAMP LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LONDON CARGO HANDLING LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WYNG GROUP LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
15 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THE LONDON CARGO CENTRE LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MENZIES CLIENT SOLUTIONS LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MENZIES AVIATION (SANTO DOMINGO) LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MENZIES AVIATION (NL) LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MENZIES AVIATION LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
11 April 2011
Resigned on
11 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MENZIES AVIATION HOLDINGS LIMITED

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
11 April 2011
Resigned on
11 April 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES AVIATION LIMITED

Correspondence address
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, UNITED KINGDOM, TW6 2SF
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
11 April 2011
Resigned on
26 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MENZIES AVIATION HOLDINGS LIMITED

Correspondence address
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, UNITED KINGDOM, TW6 2SF
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
11 April 2011
Resigned on
27 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SURFACE WATER (C.G. MANAGEMENT) LIMITED

Correspondence address
GRAINGERS 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
24 November 2010
Resigned on
7 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

ASE REAL ESTATE B LIMITED

Correspondence address
GRAINGERS 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
29 June 2010
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

ASE REAL ESTATE A LIMITED

Correspondence address
GRAINGERS 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, UNITED KINGDOM, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
29 June 2010
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

J. KENNY SERVICES LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
11 September 2009
Resigned on
29 March 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WHICHERT LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AMPERSAND 2010 LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COMMERCIAL ESTATES PROJECTS LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NESTRON LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CENTECH PARK MANAGEMENT COMPANY LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GERARD VERSTEEGH HOLDINGS LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
3 June 2005
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

PETERSFIELD SPORTS CARS LIMITED

Correspondence address
GRAINGERS, 14 OAKLEY GARDENS, BROCKHAM PARK, BETCHWORTH, SURREY, RH3 7AZ
Role
Director
Date of birth
November 1973
Appointed on
20 September 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT