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EDINBURGH AIRPORT PENSION TRUSTEES LIMITED

Company number 08049051

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Officers: 23 officers / 19 resignations

COUPER, Alastair Macgregor

Correspondence address
The Peak, 5 Wilton Road, London, SW1V 1AN
Role Active
Director
Date of birth
May 1962
Appointed on
31 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CURRAN, Yvonne Carolann

Correspondence address
The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
June 1976
Appointed on
25 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

WILSON, Lawrence

Correspondence address
The Peak, 5 Wilton Road, London, SW1V 1AN
Role Active
Director
Date of birth
November 1962
Appointed on
9 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Engineering Contracts Manager

BES TRUSTEES PLC

Correspondence address
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
Role Active
Director
Appointed on
21 May 2018

UK Limited Company What's this?

Registration number
02671775

EYNON, Sarah

Correspondence address
Administration Building, Edinburgh Airport, Almond Avenue, Edinburgh, Scotland, EH12 9DN
Role Resigned
Secretary
Appointed on
6 September 2012
Resigned on
8 March 2013

HERGA, Robert

Correspondence address
Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, Scotland, EH12 9DN
Role Resigned
Secretary
Appointed on
25 May 2012
Resigned on
6 September 2012

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
25 May 2012

Registered in a European Economic Area What's this?

Place registered
463885
Registration number
UNITED KINGDOM

BISSET, Claire

Correspondence address
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 October 2014
Resigned on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

EVANS, Pablo

Correspondence address
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
October 1978
Appointed on
20 November 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Fire Fighter

FINDLAY, Gail Kathleen

Correspondence address
The Peaks, Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
January 1971
Appointed on
5 November 2012
Resigned on
3 November 2013
Nationality
British
Country of residence
Britain
Occupation
Security Supervisor

GIBSON, Graeme Kenneth

Correspondence address
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
July 1982
Appointed on
21 May 2018
Resigned on
25 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

GILLESPIE-SMITH, Andrew Harvey

Correspondence address
Global Infrastructure Partners, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 May 2012
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

HERGA, Robert

Correspondence address
Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 May 2012
Resigned on
21 May 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

JAMIESON, Kevan Scott

Correspondence address
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 November 2015
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Strategic Asset Director

MULDOON, Nicola

Correspondence address
Edinburgh Airport, Turnhouse Road, Edinburgh, EH12 9DN
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 March 2016
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Procurement

MURRAY, Cloin Douglas

Correspondence address
The Peaks, Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 February 2013
Resigned on
20 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Head Of Airside

REES, Carly Joanne

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Director
Date of birth
March 1987
Appointed on
27 April 2012
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWIFT, Ian

Correspondence address
The Peaks, Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 November 2012
Resigned on
20 November 2015
Nationality
British
Country of residence
Britain
Occupation
Fire Station Manager

SYME, Tyhomas

Correspondence address
The Peaks, Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 February 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Head Of Aeronautical Revenue

TOWNSEND, Richard George

Correspondence address
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 November 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Retail And Property

WILSON, Adam Nicholas

Correspondence address
Edinburgh Airport, Edinburgh, Scotland, United Kingdom, EH12 9DN
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 April 2019
Resigned on
13 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Head Of Airport Operations And Assurance

WILSON, Gordon David

Correspondence address
45 Tippetknowes Road, Winchburgh, United Kingdom, EH52 6UN
Role Resigned
Director
Date of birth
April 1962
Appointed on
5 November 2012
Resigned on
1 September 2021
Nationality
British
Country of residence
Britain
Occupation
Security Officer

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Director
Appointed on
27 April 2012
Resigned on
25 May 2012

Registered in a European Economic Area What's this?

Place registered
463885
Registration number
UNITED KINGDOM