GLASGOW PRESTWICK AIRPORT LIMITED

Company number SC135362

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59 officers / 58 resignations

FORGIE, Ian Mackay

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Active
Director
Date of birth
November 1964
Appointed on
9 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director Finance

BECKWITH, Sheena Marion

Correspondence address
2 Academy Street, Troon, Ayrshire, KA10 6AQ
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
10 April 2002

CHANDLER, Christopher James

Correspondence address
5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
6 May 2010

JOHNSTON, John Michael

Correspondence address
24 Auchendoon Crescent, Ayr, KA7 4AS
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
29 April 1998
Nationality
British
Occupation
Solicitor

JOHNSTON, John Michael

Correspondence address
24 Auchendoon Crescent, Ayr, KA7 4AS
Role Resigned
Secretary
Appointed on
2 March 1994
Resigned on
1 October 1996
Nationality
British
Occupation
Solicitor

MCLEOD, Grant Harrison

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
26 August 2014

REID, Douglas John

Correspondence address
2 Sandpiper Road, Lochwinnoch, Renfrewshire, PA12 4NB
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
23 June 1997

SWEENIE, Andrew Graeme

Correspondence address
10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
4 June 2007

WHITE, Joyce Helen

Correspondence address
10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
1 July 2006
Nationality
British
Occupation
Accountant

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
3 December 1991
Resigned on
4 February 1993

ADAMS, Stewart Andrew

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 November 2017
Resigned on
26 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

BAILLIE, John

Correspondence address
24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 January 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BANKS, Derek William

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland, KA9 2PL
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 May 2016
Resigned on
3 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance & Commercial Director

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Director
Date of birth
March 1939
Appointed on
16 December 2005
Resigned on
1 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

BECKWITH, Sheena Marion

Correspondence address
2 Academy Street, Troon, Ayrshire, KA10 6AQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 June 1999
Resigned on
10 April 2002
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

COCHRANE, Iain William

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 October 2009
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

COCHRANE, Iain William

Correspondence address
26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 January 2001
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COCHRANE, Iain William

Correspondence address
26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 January 1998
Resigned on
20 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COCHRANE, Keith Robertson

Correspondence address
Glen Hall, Belwood Park, Perth, PH2 7AJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 April 1998
Resigned on
20 January 2001
Nationality
British
Occupation
Company Director

DAVIES, Clive Bartlett

Correspondence address
85 Chadwick Place, Surbiton, Surrey, KT6 5RG
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 January 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOOLEY, Michael

Correspondence address
52 Auchendoon Crescent, Ayr, Ayrshire, Scotland, KA7 4AT
Role Resigned
Director
Date of birth
December 1938
Appointed on
5 March 1992
Resigned on
11 January 1993
Nationality
British
Occupation
Managing Director

FITZGERALD, Steven

Correspondence address
225 The Terrace, Wellington 6011, New Zealand
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 January 2006
Resigned on
22 November 2013
Nationality
Australian
Country of residence
New Zealand
Occupation
Director

FITZGERALD, Steven

Correspondence address
7 Wood Court, Troon, Ayrshire, KA10 6BB
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 January 2005
Resigned on
15 December 2005
Nationality
Australian
Occupation
Ceo

GILES, George Frederick William Stokes

Correspondence address
Poplands Cottage Poplands Lane, Risbury, Leominster, Herefordshire, HR6 0NN
Role Resigned
Director
Date of birth
November 1930
Appointed on
4 February 1992
Resigned on
2 March 1993
Nationality
British
Occupation
Retired Managing Director

GRANT, David John

Correspondence address
22 Shetland Drive, Kilmarnock, Ayrshire, KA3 2HW
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2003
Resigned on
31 May 2005
Nationality
British
Occupation
Director

GUNN, Rowland Cameron

Correspondence address
7/3 Killermont View, Glasgow, G20 0TZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
22 January 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Operations Director

GUNN, Rowland Cameron

Correspondence address
83 Speirs Road, Bearsden, Glasgow, G61 2LA
Role Resigned
Director
Date of birth
July 1939
Appointed on
23 March 1998
Resigned on
20 January 2001
Nationality
British
Occupation
Airport Management

HEALY, Brendan John Patrick

Correspondence address
19 Craigend Road, Troon, Ayrshire, KA10 6HD
Role Resigned
Director
Date of birth
March 1946
Appointed on
2 March 1993
Resigned on
2 March 1995
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HUDSON, Matthew Chance

Correspondence address
4051 Nw 101 Drive, Coral Springs, Florida 33065, Usa, 33065
Role Resigned
Director
Date of birth
November 1942
Appointed on
4 February 1992
Resigned on
31 December 1998
Nationality
Canadian
Occupation
Company Director

JENNER, Richard Winston

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 December 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Ceo

KINSKI, Michael John

Correspondence address
Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 April 1998
Resigned on
14 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANG, Hugh Henry

Correspondence address
36 Castlehill Road, Ayr, Ayrshire, KA7 2HZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 October 1994
Resigned on
31 May 2000
Nationality
British
Occupation
Managing Director

MCLEOD, Grant Harrison

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
June 1974
Appointed on
26 August 2014
Resigned on
18 December 2015
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Financial Officer

MCNEE, David Blackstock, Sir

Correspondence address
68 Kelvin Court, Glasgow, G12 0AG
Role Resigned
Director
Date of birth
March 1925
Appointed on
14 January 1997
Resigned on
29 April 1998
Nationality
British
Occupation
Co Director

MCNEE, David Blackstock, Sir

Correspondence address
68 Kelvin Court, Glasgow, G12 0AG
Role Resigned
Director
Date of birth
March 1925
Appointed on
4 February 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director