MENZIES SELECT LIMITED

Company summary

0 outstanding charges

Company number: 01376327
Status: DISSOLVED
Incorporated / age: 30 June 197841 years
Registered office: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
Nature of business
Non-scheduled passenger air transport
Previous company names
REED AVIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCOURT, Paul Raymond Patrick ACTIVE	Director	29 Nov 2013		Scotland	February 1975	Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
MICHAEL, Gregory John ACTIVE	Director	04 Sep 2018		United Kingdom	December 1967	Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
ASHALL, Craig RESIGNED	Secretary	01 Jul 2011	12 Mar 2012			4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
BUTCHER, Ian Philip RESIGNED	Secretary	17 Aug 2001	30 Jun 2006			Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
GEDDES, John Francis Alexander RESIGNED	Secretary	30 May 2014	04 Sep 2018			Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
KEANE, Thomas RESIGNED	Secretary		17 Aug 2001			Prospect House Prospect Road, Widcombe, Bath, BA2 6AY
SEPHTON, Carolyn RESIGNED	Secretary	01 Jul 2006	31 Oct 2010			3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
TURNBULL, David Alistair RESIGNED	Secretary	12 Mar 2012	30 May 2014			4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
TWEEDIE, Andrew RESIGNED	Secretary	31 Oct 2010	30 Jun 2011			4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
ALLWOOD, Charles John RESIGNED	Director	17 Sep 1999	17 Aug 2001	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
BALLINGER, Martin Stanley Andrew RESIGNED	Director	17 Aug 2001	31 Dec 2004		November 1943	Bolam Hall East, Morpeth, Northumberland, NE61 3UA
BLACK, Forsyth Rutherford RESIGNED	Director	02 Jun 2014	05 Aug 2016	United Kingdom	June 1969	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
BLAND, Catherine Mary RESIGNED	Director	03 Oct 2011	29 Nov 2013	Scotland	June 1969	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
BOLTON, John Andrew RESIGNED	Director		09 Jan 2002		April 1952	17 Stonehill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DN
BUTCHER, Ian Philip RESIGNED	Director	17 Aug 2001	01 Jul 2007		April 1951	Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
CAPSTICK, John Dacre RESIGNED	Director		22 Sep 1994		November 1913	5 Colnebridge Close, Market Square, Staines, Middx
CASSIE, Mark Stephen RESIGNED	Director	05 Aug 2016	04 Sep 2018	Scotland	September 1964	Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
CLARK, Dennis Leslie RESIGNED	Director	30 Sep 1998	17 Aug 2001		December 1943	Green Hollow, 4 Camden Park Road, Chislehurst, Kent, BR7 5HG
COLE, David John RESIGNED	Director	22 Sep 1994	21 May 1996		February 1958	108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB
CONNOR, Terence Michael RESIGNED	Director	15 Apr 1993	30 Sep 1999	United Kingdom	October 1955	Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
COWLEY, Walter Leo RESIGNED	Director	24 May 1996	17 Aug 2001	United Kingdom	September 1953	Woodgrange, Bennett Avenue, Elmswell, Bury St Edmunds, Suffolk, IP30 9EY, United Kingdom
DODGSON, Arthur RESIGNED	Director	14 Feb 2003	21 Oct 2008	United Kingdom	July 1953	14 Eden Way, Billingham, Cleveland, TS22 5NU
DYSON, Jane Allison RESIGNED	Director	31 Oct 2010	03 Oct 2011	United Kingdom	April 1963	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
GRACIE, Gavin Hugh RESIGNED	Director	09 Dec 1996	30 Sep 1998		February 1956	39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
GUEST, Lawrence Kingsley RESIGNED	Director		20 Aug 1992	Great Britain	January 1936	Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT
HUNT, Richard John RESIGNED	Director	14 Feb 2003	08 Feb 2006	United Kingdom	February 1951	1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
JARED, Dennis RESIGNED	Director	06 Jun 1994	12 Apr 1996	England	December 1954	The Beehive, 1 Lilley Bottom Road, Whitwell, Hertfordshire, SG4 8HS
LUDEMAN, Keith Lawrence RESIGNED	Director	10 Jul 2006	31 Oct 2010	United Kingdom	January 1950	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
MCINTOSH, David Dennis RESIGNED	Director	03 Oct 2011	30 Jun 2014	Scotland	February 1963	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
MORTON, David Emerson RESIGNED	Director	31 Oct 2010	03 Oct 2011	Scotland	June 1952	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
MOYES, Christopher RESIGNED	Director	17 Aug 2001	08 Jul 2006		July 1949	Heathcroft, Potters Bank, Durham City, DH1 3RR
O'BOYLE, Peter James RESIGNED	Director	17 Aug 2001	16 Jan 2003		April 1949	2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY
PRODGER, Simon Mark RESIGNED	Director	03 Oct 2011	28 Feb 2013	United Kingdom	November 1959	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
STEWART, Philip John RESIGNED	Director	06 Jun 1994	09 Dec 1996		December 1934	Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY
SWIFT, Nicholas RESIGNED	Director	17 Jul 2007	31 Oct 2010	United Kingdom	June 1964	The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
TIMSON, Michael Percy RESIGNED	Director		02 Apr 1998	England	September 1951	The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW
VICKERS, Paul Andrew RESIGNED	Director	06 Jun 1994	17 Aug 2001		January 1960	Marley Manor, Marley Common, Haslemere, West Sussex, GU27 3PT
WHITE, Colin Richard RESIGNED	Director	24 May 1996	21 Dec 2001		October 1963	5 Handle Mead, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QA
WILLIAMS, Gordon Howat RESIGNED	Director	06 Jun 1994	09 Dec 1996	United Kingdom	December 1931	The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS
WILSON, Giles Robert Bryant RESIGNED	Director	20 May 2016	04 Sep 2018	Scotland	November 1973	Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

MCCOURT, Paul Raymond Patrick ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: Scotland
Date of birth: February 1975
Address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

MICHAEL, Gregory John ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

ASHALL, Craig RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 12 Mar 2012
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

BUTCHER, Ian Philip RESIGNED
Role: Secretary
Appointed on: 17 Aug 2001
Resigned on: 30 Jun 2006
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 04 Sep 2018
Address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

KEANE, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 2001
Address: Prospect House Prospect Road, Widcombe, Bath, BA2 6AY

SEPHTON, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 31 Oct 2010
Address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

TURNBULL, David Alistair RESIGNED
Role: Secretary
Appointed on: 12 Mar 2012
Resigned on: 30 May 2014
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

TWEEDIE, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Oct 2010
Resigned on: 30 Jun 2011
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

ALLWOOD, Charles John RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: August 1951
Address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

BALLINGER, Martin Stanley Andrew RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Dec 2004
Date of birth: November 1943
Address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA

BLACK, Forsyth Rutherford RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

BLAND, Catherine Mary RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 29 Nov 2013
Country of Residence: Scotland
Date of birth: June 1969
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

BOLTON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2002
Date of birth: April 1952
Address: 17 Stonehill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DN

BUTCHER, Ian Philip RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 01 Jul 2007
Date of birth: April 1951
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

CAPSTICK, John Dacre RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1994
Date of birth: November 1913
Address: 5 Colnebridge Close, Market Square, Staines, Middx

CASSIE, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 04 Sep 2018
Country of Residence: Scotland
Date of birth: September 1964
Address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

CLARK, Dennis Leslie RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 17 Aug 2001
Date of birth: December 1943
Address: Green Hollow, 4 Camden Park Road, Chislehurst, Kent, BR7 5HG

COLE, David John RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 21 May 1996
Date of birth: February 1958
Address: 108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB

CONNOR, Terence Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW

COWLEY, Walter Leo RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 17 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Woodgrange, Bennett Avenue, Elmswell, Bury St Edmunds, Suffolk, IP30 9EY, United Kingdom

DODGSON, Arthur RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 14 Eden Way, Billingham, Cleveland, TS22 5NU

DYSON, Jane Allison RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

GRACIE, Gavin Hugh RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 30 Sep 1998
Date of birth: February 1956
Address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH

GUEST, Lawrence Kingsley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Country of Residence: Great Britain
Date of birth: January 1936
Address: Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT

HUNT, Richard John RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB

JARED, Dennis RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 12 Apr 1996
Country of Residence: England
Date of birth: December 1954
Address: The Beehive, 1 Lilley Bottom Road, Whitwell, Hertfordshire, SG4 8HS

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

MCINTOSH, David Dennis RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: February 1963
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

MORTON, David Emerson RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 03 Oct 2011
Country of Residence: Scotland
Date of birth: June 1952
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

MOYES, Christopher RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 08 Jul 2006
Date of birth: July 1949
Address: Heathcroft, Potters Bank, Durham City, DH1 3RR

O'BOYLE, Peter James RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 16 Jan 2003
Date of birth: April 1949
Address: 2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY

PRODGER, Simon Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

STEWART, Philip John RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 09 Dec 1996
Date of birth: December 1934
Address: Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

TIMSON, Michael Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: September 1951
Address: The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW

VICKERS, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 17 Aug 2001
Date of birth: January 1960
Address: Marley Manor, Marley Common, Haslemere, West Sussex, GU27 3PT

WHITE, Colin Richard RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 21 Dec 2001
Date of birth: October 1963
Address: 5 Handle Mead, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QA

WILLIAMS, Gordon Howat RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1931
Address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 04 Sep 2018
Country of Residence: Scotland
Date of birth: November 1973
Address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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