Menzies Distribution LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Ashford

Company Details

Business Name
Menzies Distribution LTD
Address
******************
SIC Codes
46760
SIC Description
Wholesale of other intermediate products
Company Number
01430241
Listing UID
185440

Location

Menzies Response PLC, The Boulevard Orbital Park, Ashford Kent, TN24 0GA
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Geolocation Details

Latitude
51.129107
Longitude
0.894033
Easting
602591.0
Northing
140630.0
Opportunities
15

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Permit Information

Registration Number
CBDL503898
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Saturday, September 23, 2023

Products And Services

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Company Officers

ROUSE, Michael Brian

Appointed On: November 27, 2025

Occupation: N/A

Role: director

Address: Moray House 23-35, Great Titchfield Street, London, W1W 7PA, England

SIMON, Andrew

Appointed On: March 31, 2026

Occupation: N/A

Role: director

Address: Moray House 23-35, Great Titchfield Street, London, W1W 7PA, England

ANDERSON, Charles Adair

Appointed On: January 30, 1998

Occupation: N/A

Role: secretary

Address: Ravensheugh, Selkirk, TD7 5LS

Resigned On: October 20, 2006

GEDDES, John Francis Alexander

Appointed On: October 20, 2006

Occupation: N/A

Role: secretary

Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Resigned On: September 4, 2018

KIRKWOOD, George

Appointed On: September 1, 2005

Occupation: N/A

Role: secretary

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: July 2, 2010

MULHOLLAND, Eric

Appointed On: July 2, 2010

Occupation: N/A

Role: secretary

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: February 9, 2012

MULHOLLAND, Eric

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 81 Auchingane, Edinburgh, EH10 7HU

Resigned On: January 30, 1998

TURNBULL, David Alistair

Appointed On: February 9, 2012

Occupation: N/A

Role: secretary

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: May 30, 2014

ANDERSON, Charles Adair

Appointed On: N/A

Occupation: N/A

Role: director

Address: Ravensheugh, Selkirk, TD7 5LS

Resigned On: January 30, 1998

BELL, Paula

Appointed On: June 10, 2013

Occupation: N/A

Role: director

Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland

Resigned On: May 20, 2016

BENNETT, James Douglas Scott

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

Resigned On: July 31, 1999

BLACK, Forsyth Rutherford

Appointed On: June 2, 2014

Occupation: N/A

Role: director

Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Resigned On: January 29, 2018

BLAND, Catherine Mary

Appointed On: August 23, 2010

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: November 29, 2013

BOYLE, Thomas

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: 26 Dreghorn Loan, Edinburgh, EH13 0DE

Resigned On: July 31, 2009

CALLAGHAN, Iain Mills

Appointed On: January 30, 1998

Occupation: N/A

Role: director

Address: 10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL

Resigned On: September 16, 2005

CASSIE, Mark Stephen

Appointed On: July 1, 2011

Occupation: N/A

Role: director

Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Resigned On: September 4, 2018

COOKE, David Michael

Appointed On: September 28, 2009

Occupation: N/A

Role: director

Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Resigned On: December 16, 2015

COYLE, Francis John

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: 1 Struan Place, Inverkeithing, Fife, KY11 1NF

Resigned On: May 31, 2006

DOLLMAN, Paul Bernard

Appointed On: March 16, 2009

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: May 17, 2013

DOLLMAN, Paul Bernard

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: 36 Garscube Terrace, Edinburgh, EH12 6BN

Resigned On: September 1, 2005

DYSON, Jane Allison

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: March 28, 2014

JENKINSON, Dermot Julian

Appointed On: January 30, 1998

Occupation: N/A

Role: director

Address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL

Resigned On: April 30, 1999

KIRKWOOD, George

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: July 2, 2010

KUSCHEL, Neil Oliver

Appointed On: October 15, 2024

Occupation: N/A

Role: director

Address: Moray House 23-35, Great Titchfield Street, London, W1W 7PA, England

Resigned On: November 26, 2025

MACDONALD, Patrick James

Appointed On: May 9, 2003

Occupation: N/A

Role: director

Address: 30 Royal Terrace, Edinburgh, EH7 5AH

Resigned On: September 1, 2005

MACKAY, David James

Appointed On: January 31, 1997

Occupation: N/A

Role: director

Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

Resigned On: May 9, 2003

MCCOURT, Paul Raymond Patrick

Appointed On: November 29, 2013

Occupation: N/A

Role: director

Address: Moray House 23-35, Great Titchfield Street, London, W1W 7PA, England

Resigned On: March 31, 2026

MCINTOSH, David Dennis

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: June 30, 2014

MELLON, Christina

Appointed On: August 1, 2009

Occupation: N/A

Role: director

Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Resigned On: May 1, 2015

MICHAEL, Gregory John

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland

Resigned On: October 15, 2024

MITCHELL, Alexander

Appointed On: August 1, 2009

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: June 30, 2011

MORTON, David Emerson

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: January 6, 2012

NOEL-PATON, Frederick Ranald, The Hon

Appointed On: N/A

Occupation: N/A

Role: director

Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

Resigned On: January 30, 1998

SMITH, Martyn Robert

Appointed On: July 5, 1999

Occupation: N/A

Role: director

Address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ

Resigned On: September 10, 2002

SPEIRS, David William Ogden

Appointed On: April 1, 2008

Occupation: N/A

Role: director

Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Resigned On: September 18, 2014

Filing History

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