EDINBURGH AIRPORT LIMITED

Company number SC096623

49 officers / 37 resignations

SWAN, Stephen Andrew

• Correspondence address: Edinburgh Airport, Edinburgh, EH12 9DN
• Role (Active): Secretary
• Appointed on: 29 January 2015

BADIU, Andreea Luana

• Correspondence address: Edinburgh Airport, Edinburgh, EH12 9DN
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 21 November 2019
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Investment Professional

CHADWICK, Lucy

• Correspondence address: Edinburgh Airport, Edinburgh, EH12 9DN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

DEWAR, Gordon William

• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 26 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DUBOIS, Guillaume

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 25 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

ELVIDGE, John William, Sir

• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GIBSON, Graeme Kenneth

• Correspondence address: Edinburgh Airport, Edinburgh, EH12 9DN
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MATHIEU, Olivier

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 25 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand

• Correspondence address: Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 25 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

MCGHEE, Michael John

• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Global Infastructutre Partners

NOTEBAERT, Nicolas Dominique

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 25 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

SCHMIT, Pierre-Hugues Paul Louis

• Correspondence address: Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 25 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Commercial Officer

HERGA, Robert

• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 29 January 2015
• Nationality: British

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 Andrews 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

ANDRES MONTE, Pablo

• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
• 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

BADGER, Ian Blair

• Correspondence address: 4 Waulk Milton Farm, Linlithgow Bridge, West Lothian, EH49 7PU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 26 June 1989
• Resigned on: 17 September 1990
• Nationality: British
• Occupation: Airport Management

BALE, Lesley Christine

• Correspondence address: 116a, Terregles Avenue, Pollokshields, G41 4LJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1999
• Resigned on: 2 June 2001
• 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

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

BROWN, Kevin Douglas Ferguson

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTLER, James William

• Correspondence address: Edinburgh Airport, Edinburgh, EH12 9DN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 February 2023
• Resigned on: 25 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

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

DEWAR, Gordon William

• Correspondence address: St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Managing Director Glasgow Airport

DOWDS, Donal

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1996
• Resigned on: 1 January 2006
• Nationality: Irish
• Occupation: Airport Director

FLEMIG, Sarah Sophie, Dr

• Correspondence address: Edinburgh Airport, Edinburgh, EH12 9DN
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 16 February 2023
• Resigned on: 31 January 2025
• Nationality: British,German
• Country of residence: Scotland
• Occupation: Charity Chief Executive

GILLESPIE-SMITH, Andrew Harvey

• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 May 2012
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal, Global Infastructure Partners

JEFFREY, Richard Benjamin

• Correspondence address: Belgrave House, 76 Buchingham Palace Road, London, SW1V 9TQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 June 2001
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Managing Director

JOHNSTON, David Ian

• Correspondence address: Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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