GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 03433410

33 officers / 31 resignations

DONALDSON, Claire Euphemia

• Correspondence address: Leeds House, Central Park, Leeds, England, LS11 5DZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EDGAR, Scott

• Correspondence address: Gorse Stacks House, George Street, Chester, England, CH1 3EQ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GEAVES, Geraldine

• Correspondence address: Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Secretary
• Appointed on: 14 May 2018
• Resigned on: 11 March 2021

HIRD, Ian

• Correspondence address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 21 July 2000
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 15 September 2010
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 14 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 19 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07350629

AWFORD, Robert Francis

• Correspondence address: 7 Newgate Street, London, England, EC1A 7NX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 November 2016
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AWFORD, Robert Francis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARLOW, Tim Spencer

• Correspondence address: 6 Duke Street, St James's, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 December 2020
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLOW, Timothy Spencer

• Correspondence address: 6 Duke Street, St James's, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 December 2020
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISCAY, Pierre Alain

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 September 2014
• Resigned on: 17 November 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, David Steven

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 October 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Senior Manager

DENÉE, Hugo

• Correspondence address: Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 14 May 2018
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EDWARDS, Robert Stephen

• Correspondence address: Woodvale 113 Valley Road, Rickmansworth, Hertfordshire, WD3 4BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 September 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Property Manager

GREEN, Michael John

• Correspondence address: 5th Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 17 November 2016
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GROVES, Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 September 2014
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LACEY, Gordon James

• Correspondence address: Paxtons, Fairstead Road, Terling, Chelmsford Essex, CM3 2BV
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 September 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Director

LEVIS, Richard John

• Correspondence address: 5th Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 November 2016
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LOCKHART, Stuart

• Correspondence address: 349 Bath Street, Glasgow, Scotland, G2 4AA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 August 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

LONG, Graham Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

MAKIN, Paul George

• Correspondence address: Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 February 2021
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 April 1998
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

NESBITT, Andrew Leslie

• Correspondence address: 9 Manor Road, Richmond, Surrey, TW9 1YD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 September 1997
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Director

PINNOCK, Richard Mark

• Correspondence address: 16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 July 2004
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

SLOSS, Robert Grant

• Correspondence address: Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 May 2018
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 November 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONG, Yang

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 September 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Huw David

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 July 2004
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENS, Huw David

• Correspondence address: Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 February 1998
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Surveyor

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 June 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer