ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

51 officers / 44 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 27 January 2015

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• Registration number: 2318923

CARLISLE, Andrew Richard

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

CLIFFE, Andrew James

• Correspondence address: Administration Building, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, United Kingdom, PA3 2TJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KINDER, Shawn Michael

• Correspondence address: Kingsfordweg, 151, Amsterdam, Netherlands, 1043 GR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 September 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

ONADERRA, Miguel Rodera

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SARAF, Madhulika

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 5 October 2005
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British

OOI, Shu Mei

• Correspondence address: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 1 June 2006
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 26 June 1989
• Resigned on: 1 March 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 16 September 1997
• Nationality: British

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 December 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ANDRES MONTE, Pablo

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, Scotland, AB21 7DU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 April 2008
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Head Of Central Finance

BALE, Lesley Christine

• Correspondence address: 116a, Terregles Avenue, Pollokshields, G41 4LJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 April 1992
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Airport Management

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BARTON, Nicholas

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, Scotland, AB21 7DU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 March 2013
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Stephen Roy

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BENZIE, Carol Margaret

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, United Kingdom, AB21 7DU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2013
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BERTRAM SMITH, Norton Graham

• Correspondence address: 4 Hatton Court, Hatton Of Fintray, Aberdeenshire, AB21 0YA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

BEVERIDGE, Mark

• Correspondence address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 November 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

BILBAO, Ignacio Aitor Garcia

• Correspondence address: Parque Via Norte, Calle, Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 December 2014
• Resigned on: 26 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financier

BROWN, Kevin Douglas Ferguson

• Correspondence address: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 January 2007
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Director

BRUEN, John Kevin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 December 2014
• Resigned on: 19 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

CASERO BORGES, Maria Cristina

• Correspondence address: 151 Kingsfordweg, Amsterdam, Netherlands, 1043 GR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2023
• Resigned on: 21 September 2023
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: International Asset Management, People & Communica

CASTEJON HERNANDEZ, Ignacio

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 March 2020
• Resigned on: 30 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

DEWAR, George Douglas

• Correspondence address: 8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 May 1993
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Chartered Accountant

DOWDS, Donal

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 1999
• Resigned on: 1 January 2006
• Nationality: Irish
• Occupation: Airport Director

DUFF, Alastair Robin William

• Correspondence address: 27 Priory Road, Newbury, Berkshire, RG14 7QS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 26 June 1989
• Resigned on: 1 July 1989
• Nationality: British
• Occupation: Managing Director

FLOWER, Andrew John

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2003
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Managing Director

GEERE, Simon Boyd

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 March 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUNT, Roger Fraser

• Correspondence address: Glasgow Airport, Erskine Court, St Andrews Drive, Paisley, United Kingdom, PA3 2TJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2020
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Hr And Development Director