PRESTWICK AIRPORT INFRASTRUCTURE LIMITED

Company number SC340772

19 officers / 17 resignations

FORGIE, Ian Mackay

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, 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

CHANDLER, Christopher James

• Correspondence address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 6 May 2010
• Nationality: Other
• Occupation: Accountant

MCLEOD, Grant Harrison

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, United Kingdom, KA9 2PL
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 26 August 2014

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2008
• Resigned on: 26 August 2008

ADAMS, Stewart Andrew

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, 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

BANKS, Derek William

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, 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

CHANDLER, Christopher James

• Correspondence address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 September 2008
• Resigned on: 6 May 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Accountant

COCHRANE, Iain William

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, United Kingdom, 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

FITZGERALD, Steven

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, United Kingdom, KA9 2PL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 May 2012
• Resigned on: 22 November 2013
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Director

JENNER, Richard Winston

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, 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

MCLEOD, Grant Harrison

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, 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

MILLER, Andrew Baxter

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, 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

RODWELL, Mark Andrew

• Correspondence address: 59 Ottoline Drive, Troon, Ayrshire, KA10 7AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 September 2008
• Resigned on: 1 November 2009
• Nationality: Australian
• Occupation: Ceo

SMITH, Ronald Trotter

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland, KA9 2PL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 May 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SWEENIE, Andrew Graeme

• Correspondence address: 33 Keir Hardie Drive, Ardrossan, Ayrshire, United Kingdom, KA22 8PA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 June 2009
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Commercial Officer

WEEDEN, Mark Frederick

• Correspondence address: 18 Kensington Gate, Glasgow, United Kingdom, G12 9LG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 September 2008
• Resigned on: 31 May 2009
• Nationality: Australian
• Occupation: Group Manager

WILSON, Thomas Mackenzie

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, United Kingdom, KA9 2PL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2008
• Resigned on: 11 September 2008