PRESTWICK AIRPORT LIMITED

Company number SC135365

45 officers / 43 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

MERRILL, Juan Caine

• Correspondence address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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
• Nationality: British

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
• Nationality: Other
• Occupation: Group Gm Finance

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

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
• Nationality: British

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
• Nationality: British
• Occupation: Group Manager Financial

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: 1 October 1996

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: United Kingdom
• Occupation: Chief Executive Officer

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

BAKER, Kevin Maxwell

• Correspondence address: 11 Puriri Street, Woburn, Lower Hutt, New Zealand
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 September 2006
• Resigned on: 30 November 2007
• Nationality: New Zealander
• Occupation: Director

BANKS, Derek William

• Correspondence address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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: 21 November 2001
• Resigned on: 15 December 2005
• 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: 25 September 1998
• Resigned on: 20 January 2001
• Nationality: British
• Occupation: 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

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

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
• Country of residence: Scotland
• Occupation: 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: 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

LANG, Hugh Henry

• Correspondence address: 36 Castlehill Road, Ayr, Ayrshire, KA7 2HZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 March 1995
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company 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: 29 April 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Director

MCNEE, David Blackstock, Sir

• Correspondence address: 68 Kelvin Court, Glasgow, G12 0AG
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 10 February 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

MILLER, Andrew Baxter

• Correspondence address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 September 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Chairman

MILLER, William Brown

• Correspondence address: Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 4 February 1992
• Resigned on: 10 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRISON, Hugh Richmond Lloyd

• Correspondence address: 126 Bolton Street, Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 December 2005
• Resigned on: 10 February 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MORRISON, Stanley Walker

• Correspondence address: Glebe House, Kirkoswald, Ayrshire, KA19 8HZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Director

NEWMAN, David Arthur Ross

• Correspondence address: P O Box 10570, The Terrace, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 December 2005
• Resigned on: 14 October 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

RIDLEY-SMITH, Paul

• Correspondence address: 97 The Terrace, Wellington, 6001, New Zealand
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2005
• Resigned on: 15 April 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Manager