EDINBURGH AIRPORT PENSION TRUSTEES LIMITED

Company number 08049051

25 officers / 20 resignations

BIANCO, Michael

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: None

COUPER, Alastair Macgregor

• Correspondence address: The Peak, 5 Wilton Road, London, SW1V 1AN
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CURRAN, Yvonne Carolann

• Correspondence address: The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

EVANS, Pablo

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fire Fighter

BES TRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
• Role (Active): Director
• Appointed on: 21 May 2018

UK Limited Company What's this?

• Registration number: 02671775

EYNON, Sarah

• Correspondence address: Administration Building, Edinburgh Airport, Almond Avenue, Edinburgh, Scotland, EH12 9DN
• Role (Resigned): Secretary
• Appointed on: 6 September 2012
• Resigned on: 8 March 2013
• Nationality: British

HERGA, Robert

• Correspondence address: Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, Scotland, EH12 9DN
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 6 September 2012
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 25 May 2012

Registered in a European Economic Area What's this?

• Place registered: 463885
• Registration number: UNITED KINGDOM

BISSET, Claire

• Correspondence address: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 October 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Pablo

• Correspondence address: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fire Fighter

FINDLAY, Gail Kathleen

• Correspondence address: The Peaks, Wilton Road, London, SW1V 1AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 November 2012
• Resigned on: 3 November 2013
• Nationality: British
• Country of residence: Britain
• Occupation: Security Supervisor

GIBSON, Graeme Kenneth

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 21 May 2018
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GILLESPIE-SMITH, Andrew Harvey

• Correspondence address: Global Infrastructure Partners, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 May 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HERGA, Robert

• Correspondence address: Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, Scotland, EH12 9DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 May 2012
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JAMIESON, Kevan Scott

• Correspondence address: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 November 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategic Asset Director

MULDOON, Nicola

• Correspondence address: Edinburgh Airport, Turnhouse Road, Edinburgh, EH12 9DN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 March 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Procurement

MURRAY, Cloin Douglas

• Correspondence address: The Peaks, Wilton Road, London, SW1V 1AN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 February 2013
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Airside

REES, Carly Joanne

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 27 April 2012
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWIFT, Ian

• Correspondence address: The Peaks, Wilton Road, London, SW1V 1AN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 November 2012
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: Britain
• Occupation: Fire Station Manager

SYME, Tyhomas

• Correspondence address: The Peaks, Wilton Road, London, SW1V 1AN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 February 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Aeronautical Revenue

TOWNSEND, Richard George

• Correspondence address: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail And Property

WILSON, Adam Nicholas

• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, United Kingdom, EH12 9DN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 April 2019
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Airport Operations And Assurance

WILSON, Gordon David

• Correspondence address: 45 Tippetknowes Road, Winchburgh, United Kingdom, EH52 6UN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 November 2012
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Britain
• Occupation: Security Officer

WILSON, Lawrence

• Correspondence address: The Peak, 5 Wilton Road, London, SW1V 1AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 December 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Contracts Manager

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Appointed on: 27 April 2012
• Resigned on: 25 May 2012

Registered in a European Economic Area What's this?

• Place registered: 463885
• Registration number: UNITED KINGDOM