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HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Company number SC097647

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Officers: 42 officers / 34 resignations

MANSON, Jamie Lee

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Active
Secretary
Appointed on
1 June 2023

CLOW, Lynne

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Active
Director
Date of birth
September 1971
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HOLLIDAY, Christopher William Andrew

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Active
Director
Date of birth
May 1963
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JACK-HOOIJENGA, Lorna Burn

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Active
Director
Date of birth
August 1962
Appointed on
1 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

KELSALL, Paul Arthur

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Active
Director
Date of birth
June 1966
Appointed on
20 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

MANSON, Jamie Lee

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Active
Director
Date of birth
November 1983
Appointed on
17 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

STRACHAN, Wilhelmina Cornelia

Correspondence address
Head Office, Inverness Airport, Inverness, United Kingdom, IV2 7JB
Role Active
Director
Date of birth
April 1973
Appointed on
1 December 2019
Nationality
South African
Country of residence
Scotland
Occupation
Consultant

TODENHOEFER, Isabel Katrin

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Active
Director
Date of birth
April 1976
Appointed on
1 March 2020
Nationality
German
Country of residence
England
Occupation
Self Employed

BRITTON, Rupert John

Correspondence address
10 De Parys Avenue, Bedford, Beds, MK40 2TW
Role Resigned
Secretary
Appointed before
8 August 1989
Resigned on
31 March 1995
Nationality
British

BURNS, Alexander John

Correspondence address
Woodlands Cawdor Road, Nairn, IV12 5EF
Role Resigned
Secretary
Appointed on
1 April 1995
Resigned on
30 September 2003
Nationality
British

LYON, Inglis Edward

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Secretary
Appointed on
15 February 2013
Resigned on
1 June 2023

ROSS, Norman

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
15 February 2013
Nationality
British
Occupation
Chartered Accountant

THORNTON, Jane

Correspondence address
Upper Dell House, 8b, Millburn Road, Inverness, IV2 3PS
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
31 May 2008
Nationality
British
Occupation
Chartered Accountant

ADAMS, Stewart Andrew

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 June 2023
Resigned on
28 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRACKENRIDGE, William

Correspondence address
Willowburn, 25 Blackhill Drive, Helensburgh, Dunbartonshire, G84 9AF
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 December 1999
Resigned on
30 November 2005
Nationality
British
Occupation
Chairman/Scot Ambulance Servic

BRUTON, Gillian Margaret

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
April 1964
Appointed on
9 August 2013
Resigned on
31 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

CANTLAY, Michael Brian

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2016
Resigned on
2 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CANTLAY, Michael Brian

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 March 2008
Resigned on
28 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CASTELL, Andrew Sean

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 March 2008
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWFORD, Robert Gammie

Correspondence address
9 London House, Avenue Road, London, NW8 7PX
Role Resigned
Director
Date of birth
March 1924
Appointed before
8 August 1989
Resigned on
28 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Jean Elizabeth

Correspondence address
58 Hungerford Road, London, N7 9LP
Role Resigned
Director
Date of birth
November 1942
Appointed before
8 August 1989
Resigned on
31 March 1995
Nationality
British
Occupation
Chartered Accountant

EDMOND, Stuart

Correspondence address
Seawinds, Ness Road East, Fortrose, Ross Shire, IV10 8SE
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 April 2000
Resigned on
31 March 2006
Nationality
British
Country of residence
Scotland
Occupation
Retired

GOODLAD, Charles Alexander, Dr

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 March 2006
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Peter James

Correspondence address
Ground Floor Flat, 6 Thurloe Square, London, SW7 2TA
Role Resigned
Director
Date of birth
December 1929
Appointed on
17 March 1993
Resigned on
28 February 2001
Nationality
British
Occupation
Banker

HAMILTON, William Francis Forbes

Correspondence address
14 Craigrory, North Kessock, Inverness, Inverness Shire, IV1 3XH
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 June 1995
Resigned on
31 July 2001
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HOLLANDERS, Eric

Correspondence address
Head Office, Inverness Airport, Inverness, United Kingdom, IV2 7JB
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 December 2019
Resigned on
30 November 2022
Nationality
Belgian
Country of residence
Scotland
Occupation
Non-Executive Director

JOHNSTON, Grenville Shaw, Lt Colonel

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 February 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

JOHNSTON, Grenville Shaw, Lt Colonel

Correspondence address
Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 March 2001
Resigned on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

LAWSON, Hugh Murdoch

Correspondence address
Milton Of Balnagowan, Ardersier, Inverness, IV1 2JB
Role Resigned
Director
Date of birth
October 1939
Appointed before
8 August 1989
Resigned on
31 March 1997
Nationality
British
Occupation
Managing Director

LYON, Inglis Edward

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 May 2005
Resigned on
14 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MACLENNAN, Shona Catherine

Correspondence address
Taigh Aoinidh, Upper Ardelve, Dornie, Ross Shire, IV40 8EY
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 March 2001
Resigned on
29 February 2008
Nationality
Other
Country of residence
Scotland
Occupation
Company Director

MACLEOD, Robert Murdo

Correspondence address
24 Drumsmittal Road, North Kessock, Inverness, Inverness Shire, IV1 3JU
Role Resigned
Director
Date of birth
February 1940
Appointed on
9 June 1997
Resigned on
8 June 2005
Nationality
British
Occupation
Managing Director

MATHESON, Alexander

Correspondence address
33 Newton Street, Stornoway, Isle Of Lewis, HS1 2RW
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 March 2001
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLAUGHLIN, James

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 2014
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

PHIPPS, Linda Louise

Correspondence address
Head Office, Inverness Airport, Inverness, IV2 7JB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 March 2006
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant