ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

51 officers / 44 resignations

JEFFREY, Richard Benjamin

• Correspondence address: Sunnyside Farmhouse, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 1999
• Resigned on: 2 June 2001
• Nationality: British
• Occupation: Managing Director

KENNY, David John

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2022
• Resigned on: 1 April 2023
• Nationality: Australian
• Country of residence: Spain
• Occupation: Company Director

LAVIN, Jorge

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, Scotland, AB21 7DU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 August 2011
• Resigned on: 30 August 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LONG, Jonathan David

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, Scotland, AB21 7DU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 September 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2010
• Resigned on: 8 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 26 June 1989
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

O'SULLIVAN, James Christopher

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 October 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PEAT, Stephen Hedley

• Correspondence address: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 July 2009
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Managing Director

PROVAN, Derek Rodger

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2018
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

PROVAN, Derek Rodger

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, Scotland, AB21 7DU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 September 2010
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Eryl Martin

• Correspondence address: 17 Station Road, Banchory, Kincardineshire, AB31 3XX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1989
• Resigned on: 21 April 1992
• Nationality: British
• Occupation: Managing Director

SORIA, Fidel Lopez

• Correspondence address: Parque Via Norte, Calle, Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 December 2014
• Resigned on: 24 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

SZALAY, Stephen Paul

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 March 2019
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 January 2022
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 May 2016
• Resigned on: 28 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director