Wilson, Giles Robert Bryant

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Organisation Position From Until
1 AIR MARKETING SERVICES LIMITED DirDirector 2011-04-15 2011-08-16
2 AIRWAIR (1994) LIMITED DirDirector 2024-07-01
3 AIRWAIR (1996) LIMITED DirDirector 2024-07-01
4 AIRWAIR INTERNATIONAL LIMITED DirDirector 2024-07-01
5 AMPDEBTCO LIMITED DirDirector 2024-07-01
6 AMPERSAND 2010 LIMITED DirDirector 2006-08-14 2011-03-31
7 AMPERSAND HOMES LIMITED DirDirector 2006-10-03 2011-03-31
8 ASE REAL ESTATE A LIMITED DirDirector 2010-06-29 2011-03-31
9 ASE REAL ESTATE B LIMITED DirDirector 2010-06-29 2011-03-31
10 AVIATION SERVICE (IRAQ) LIMITED DirDirector 2014-05-02 2014-12-16
11 BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED DirDirector 2005-06-03 2012-03-16
12 CARGO 2000 LIMITED DirDirector 2011-04-15 2011-08-16
13 CARGOSAVE LIMITED DirDirector 2011-04-15 2011-08-16
14 CEC-GLP SERVICED OFFICES LIMITED DirDirector 2006-08-14 2011-03-31
15 CENTECH PARK MANAGEMENT COMPANY LIMITED DirDirector 2006-08-14 2011-03-31
16 COMMERCIAL ESTATES GROUP LIMITED DirDirector 2006-08-14 2011-03-31
17 COMMERCIAL ESTATES MANAGEMENT LIMITED DirDirector 2006-08-14 2011-03-31
18 COMMERCIAL ESTATES PROJECTS LIMITED DirDirector 2006-08-14 2011-03-31
19 COMMERCIAL ESTATES SERVICES LIMITED DirDirector 2006-08-14 2011-04-05
20 CUSTODIAN REAL ESTATE (JMP4) LIMITED DirDirector 2018-02-05 2018-09-04
21 DNDS LIMITED DirDirector 2018-09-04 2020-08-24
22 DR MARTENS AIRWAIR GROUP LIMITED DirDirector 2024-07-01
23 DR MARTENS AIRWAIR WHOLESALE LIMITED DirDirector 2024-07-01
24 DR. MARTENS PLC DirDirector 2024-05-13
25 ELMDON CARGO HANDLING LIMITED DirDirector 2011-04-15 2011-08-16
26 G. WILSON SERVICES LIMITED DirDirector 2009-09-11 2011-11-01
27 GERARD VERSTEEGH HOLDINGS LIMITED DirDirector 2006-08-14 2011-03-31
28 GESTFAIR LIMITED DirDirector 2006-08-14 2011-03-31
29 GESTRIX DirDirector 2006-08-14 2011-03-31
30 HEATHROW AVIATION SERVICES LIMITED DirDirector 2011-04-15 2011-08-16
31 HOMEFIELD DEVELOPMENTS LIMITED DirDirector 2015-06-11 2015-08-07
32 J M NOMINEES LIMITED DirDirector 2016-05-20 2020-08-24
33 J M SECRETARIES LIMITED DirDirector 2016-05-20 2020-08-24
34 J. KENNY SERVICES LIMITED DirDirector 2009-09-11 2010-03-29
35 JAMES WADDELL & COMPANY LIMITED DirDirector 2016-05-20 2018-09-04
36 JM NEWCO PLC DirDirector 2017-05-30 2019-01-29
37 JOHN MENZIES (108) LIMITED DirDirector 2016-05-27 2020-08-24
38 JOHN MENZIES (BIRMINGHAM) LIMITED DirDirector 2016-05-20 2020-08-24
39 JOHN MENZIES (EDINBURGH) LIMITED DirDirector 2016-05-20 2020-08-24
40 JOHN MENZIES (GB) LIMITED DirDirector 2016-05-20 2020-08-24
41 JOHN MENZIES CORPORATE SERVICES LIMITED DirDirector 2018-09-04 2020-08-24
42 JOHN MENZIES DISTRIBUTION LIMITED DirDirector 2016-05-20 2020-08-24
43 JOHN MENZIES FINANCE LIMITED DirDirector 2016-05-20 2020-08-24
44 JOHN MENZIES INTERNATIONAL LIMITED DirDirector 2016-05-20 2020-08-24
45 JOHN MENZIES LIMITED DirDirector 2016-06-01 2020-08-31
46 JOHN MENZIES PROPERTY 1 LIMITED DirDirector 2018-02-05 2020-08-24
47 JOHN MENZIES PROPERTY 2 LIMITED DirDirector 2018-02-05 2020-08-24
48 JOHN MENZIES PROPERTY 3 LIMITED DirDirector 2018-02-05 2020-08-24
49 JONES YARRELL LEADENHALL LIMITED DirDirector 2016-05-20 2018-09-04
50 JONES,YARRELL & CO.LIMITED DirDirector 2016-05-20 2018-09-04
51 LONDON CARGO GROUP LIMITED DirDirector 2011-04-15 2011-08-16
52 LONDON CARGO HANDLING LIMITED DirDirector 2011-04-15 2011-08-16
53 LONDON CARGO IMPORTS LIMITED DirDirector 2011-04-15 2011-08-16
54 LONSDALE UNIVERSAL LIMITED DirDirector 2016-05-20 2020-08-24
55 LONSDALE UNIVERSAL TRUSTEES LIMITED DirDirector 2016-05-20 2020-08-24
56 LUTON RAMP LIMITED DirDirector 2011-04-15 2011-08-16
57 LUTON SERVICES LIMITED DirDirector 2011-04-15 2011-08-16
58 M.K.W. DEVELOPMENTS LIMITED DirDirector 2000-06-21 2000-10-27
59 MA SECRETARIES LIMITED DirDirector 2011-04-15 2011-08-16
60 MAG NOMINEES LIMITED DirDirector 2011-04-15 2011-08-16
61 MANCARGO LIMITED DirDirector 2011-04-15 2011-08-16
62 MANCHESTER CARGO CENTRE LIMITED DirDirector 2011-04-15 2011-08-16
63 MCS TRUSTEE LIMITED DirDirector 2014-10-01 2019-11-15
64 MENZIES AVIATION (CHENGDU) LIMITED DirDirector 2011-04-15 2011-08-16
65 MENZIES AVIATION (DOMINICANA) LIMITED DirDirector 2011-04-15 2011-08-16
66 MENZIES AVIATION (EMEA) LIMITED DirDirector 2011-04-15 2011-08-16
67 MENZIES AVIATION (LUTON) LIMITED DirDirector 2011-04-15 2011-08-16
68 MENZIES AVIATION (NL) LIMITED DirDirector 2011-04-15 2011-08-16
69 MENZIES AVIATION (SANTO DOMINGO) LIMITED DirDirector 2011-04-15 2011-08-16
DirDirector 2014-09-12 2015-06-23
70 MENZIES AVIATION CORPORATE SERVICES LIMITED DirDirector 2011-04-15 2011-08-16
71 MENZIES AVIATION HANDLING LIMITED DirDirector 2011-04-15 2011-08-16
72 MENZIES AVIATION HOLDINGS LIMITED DirDirector 2011-04-11 2011-04-11
DirDirector 2011-04-11 2015-03-27
DirDirector 2016-05-20 2020-08-24
73 MENZIES AVIATION INTERNATIONAL LIMITED (d2022-08-30) DirDirector 2011-04-15 2011-08-16
74 MENZIES AVIATION LIMITED DirDirector 2011-04-11 2015-02-26
DirDirector 2011-04-11 2011-04-11
DirDirector 2016-05-20 2020-08-24
75 MENZIES AVIATION SERVICES LIMITED DirDirector 2011-04-15 2011-08-16
76 MENZIES CARGO LIMITED DirDirector 2011-04-15 2011-08-16
77 MENZIES CARGO SERVICES LIMITED DirDirector 2011-04-15 2011-08-16
78 MENZIES CLIENT SOLUTIONS LIMITED DirDirector 2011-04-15 2011-08-16
79 MENZIES DISTRIBUTION LIMITED DirDirector 2016-05-20 2018-09-04
80 MENZIES EXPRESS BAGGAGE LIMITED DirDirector 2011-04-15 2011-08-16
81 MENZIES GROUP HOLDINGS LIMITED DirDirector 2016-05-20 2020-08-24
82 MENZIES SELECT LIMITED DirDirector 2016-05-20 2018-09-04
83 MENZIES SERVICES LIMITED DirDirector 2016-05-20 2020-08-24
84 MENZIES WHOLESALE LIMITED DirDirector 2016-05-20 2020-08-24
85 MENZIES WORLDWIDE DISTRIBUTION LIMITED DirDirector 2016-05-20 2020-08-24
86 MPF TRUSTEE LIMITED DirDirector 2014-10-01 2019-11-15
87 NESTRON LIMITED DirDirector 2006-08-14 2011-03-31
88 OGDEN CARGO LIMITED DirDirector 2011-04-15 2011-08-16
89 PETERSFIELD SPORTS CARS LIMITED DirDirector 2000-09-20 2010-04-27
90 QUALITY SPIRITS INTERNATIONAL LIMITED DirDirector 2020-09-04 2020-09-16
91 SKYCARE LIMITED DirDirector 2011-04-15 2011-08-16
92 SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED DirDirector 2011-04-15 2011-08-16
93 SPRITEBEAM LIMITED DirDirector 2006-08-14 2011-03-31
94 SURFACE WATER (C.G. MANAGEMENT) LIMITED DirDirector 2010-11-24 2011-04-07
95 THE 1887 COMPANY LIMITED DirDirector 2022-03-22 2024-05-12
96 THE LONDON CARGO CENTRE LIMITED DirDirector 2011-04-15 2011-08-16
97 THE MENZIES GROUP LIMITED DirDirector 2016-05-20 2020-08-24
98 VESTRINE LIMITED DirDirector 2006-08-14 2011-04-07
99 WHICHERT LIMITED DirDirector 2006-08-14 2011-03-31
100 WILLIAM GRANT & SONS BRANDS LIMITED DirDirector 2020-09-04 2024-05-10
101 WILLIAM GRANT & SONS DISTILLERS LIMITED DirDirector 2020-09-04 2024-05-10
102 WILLIAM GRANT & SONS DUFFTOWN LIMITED (b2019-04-24) DirDirector 2020-09-04 2024-05-10
103 WILLIAM GRANT & SONS GROUP LIMITED (b2005-04-07) DirDirector 2020-09-04 2024-05-10
104 WILLIAM GRANT & SONS LIMITED DirDirector 2020-09-04 2024-05-10
105 WYNG GROUP LIMITED DirDirector 2011-04-15 2011-04-15
106 WYNG ROADFLIGHT LIMITED DirDirector 2011-04-15 2011-04-15

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