AIRPORT INDUSTRIAL NOMINEES LIMITED

Company number 04112866

24 officers / 19 resignations

AUSTIN, Petrina Marie

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNLOP, James Angus

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Alasdair David

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Henry Bell

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, James William David

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 6 June 2011
• Nationality: British

ROBBERS, Simone

• Correspondence address: 56 Marchmont Road, Edinburgh, EH9 1HS
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 31 May 2004
• Nationality: British

SMITH, Kate Susan

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 19 January 2015
• Nationality: British

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 30 May 2003
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: SC559540

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2000
• Resigned on: 12 December 2000

BRITTON, James Alexander

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 October 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANNING, Michael Francis Arthur

• Correspondence address: 19 Seton Place, Edinburgh, Midlothian, EH9 2JT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, James Gerard

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 June 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRELAND, Nicholas James Patrick

• Correspondence address: Bow Bells House, Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 January 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAIDLAW, Thomas Baillie

• Correspondence address: 15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 December 2000
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MATTHEWS, Robert John

• Correspondence address: Bow Bells House, Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 September 2006
• Resigned on: 19 January 2022
• Nationality: British
• Occupation: Surveyor

MATTHEWS, Robert John

• Correspondence address: 13 Stirling Road, Edinburgh, EH5 3HZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 July 2001
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Director

MOSCOW, Simon Brett

• Correspondence address: 3rd Floor, 6 Duke Street, St James's, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 October 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Cameron Shaun

• Correspondence address: 3rd Floor, 6 Duke Street, St James's, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'HALLORAN, John Stephen

• Correspondence address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 December 2000
• Resigned on: 4 March 2005
• Nationality: Irish
• Occupation: Chartered Surveyor

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 February 2001
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 12 December 2000