EXECAIR (SCOTLAND) LIMITED

Company number 05362184

21 officers / 19 resignations

COWIE, Andrew Jonathan Scott

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role: Director
• Date of birth: October 1981
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant (Aca), Finance Director

SMITH, John Angus

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role: Director
• Date of birth: July 1963
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Financial Controller

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accountant

HINGSTON, Paul Anthony

• Correspondence address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2005
• Resigned on: 11 February 2005

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BEST, David Hugh

• Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 May 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Managing Director

BOUWER, Peter John

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROOKS, David Robert

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FREEMAN, Yvette Helen

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2016
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Yvette Helen

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 February 2015
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Development

GIBNEY, Joseph Laurence

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 August 2011
• Resigned on: 21 January 2013
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 August 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Manager

JOHNSTONE, Mark

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

KING, Trevor John

• Correspondence address: 12 The Brache, Maulden, Bedfordshire, MK45 2DR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 May 2005
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARCHANT, Guy Stephen

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 August 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSE, Pat

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUBACK, Daniel David

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2015
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEITTINEN, Sami Tapio

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2012
• Resigned on: 12 February 2013
• Nationality: Finland
• Country of residence: Usa
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 11 February 2005