John Menzies U S A Inc

ActiveSF000469

Incorporated: 17 March 1986 (40 years)
Industry: None Supplied (None Supplied)
Directors: John Leslie Sayers
Philip Harnden
Accounts type: Full
Address: The Corporation Trust Company
1209 Orange Street
Wilmington, County Of New Castle

Officers 3 active

Officer details are public data from the Companies House register.

Sayers, John Leslie

Director · Appointed 30 May 2013

British

Born November 1967

Harnden, Philip

Director · Appointed 18 February 2013

British

Born November 1964

Geddes, John Francis Alexander

Secretary · Appointed 20 October 2006

British

Officer history (14 former)

30 May 2013

Appointed Sayers, John Leslie as Director

17 March 2013

Resigned Dollman, Oaul Bernard as Director

18 February 2013

Appointed Harnden, Philip as Director

18 February 2013

Resigned Klagsbrun, Edward as Director

19 March 2007

Resigned Macdonald, Patrick James as Director

19 March 2007

Appointed Dollman, Oaul Bernard as Director

20 October 2006

Appointed Geddes, John Francis Alexander as Secretary

20 October 2006

Resigned Anderson, Charles Adair as Secretary

9 May 2003

Appointed Macdonald, Patrick James as Director

9 May 2003

Resigned Mackay, David James as Director

31 July 1999

Resigned Bennett, James Douglas Scott as Director

30 April 1999

Resigned Jenkinson, Dermot Julian as Director

20 July 1993

Appointed Klagsbrun, Edward as Director

31 December 1992

Resigned Black, Robert as Director

31 January 1987

Resigned Hawkins, David as Director

31 January 1987

Resigned Wellsman, Reginald Paul as Director

31 January 1987

Resigned Lascelles, Charles Brian as Director

31 January 1987

Resigned Callaghan, Thomas Porter as Director

31 January 1987

Resigned Menzies, John Maxwell as Director

31 January 1987

Resigned Diamond, Jay as Director

17 March 1986

Appointed Jenkinson, Dermot Julian as Director

17 March 1986

Appointed Black, Robert as Director

17 March 1986

Appointed Hawkins, David as Director

17 March 1986

Appointed Lascelles, Charles Brian as Director

17 March 1986

Appointed Wellsman, Reginald Paul as Director

17 March 1986

Appointed Bennett, James Douglas Scott as Director

17 March 1986

Appointed Diamond, Jay as Director

17 March 1986

Appointed Mackay, David James as Director

17 March 1986

Appointed Menzies, John Maxwell as Director

17 March 1986

Appointed Anderson, Charles Adair as Secretary

17 March 1986

Appointed Callaghan, Thomas Porter as Director

Filings 52

Date	Description	Made Up To
19 June 2013	Appointment of a director
18 June 2013	Appointment of a director
10 June 2013	Termination of appointment of a director
10 June 2013	Termination of appointment of a director
25 June 2012	Full accounts	31 December 2011