BRITISH MIDLAND REGIONAL LIMITED

Company number SC104657

42 officers / 40 resignations

ROBERTS, Paul

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Peter Anthony

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOWDEN, David

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 24 October 2014

BYE, Timothy John

• Correspondence address: 1 Duke William Mount, The Park, Nottingham, NG7 1BH
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 31 October 2009
• Nationality: British

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Secretary
• Appointed on: 30 November 1990
• Resigned on: 24 August 1998
• Nationality: British

BURNETT & REID

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Secretary
• Appointed before: 31 May 1988
• Resigned on: 30 November 1990

ADAMS, Stewart Andrew

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 January 2001
• Resigned on: 7 January 2011
• Nationality: British
• Occupation: Service Director

ALCOCK, Paul Geoffrey

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 May 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BISHOP, Michael David, Lord Glendonbrook Cbe

• Correspondence address: 52 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 April 1996
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOND, Stephen William

• Correspondence address: Charles Russell Llp, Compass House, Lypiatt Road, Cheltenham, Gloucestershire, England, GL50 2QJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2014
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, David Andrew

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 November 2012
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DAVIES, Ian

• Correspondence address: 13 Mameulah Road, Newmachar, Aberdeenshire, AB21 0WW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 December 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Technical Director

DUNCAN, Anthony James

• Correspondence address: 47 Seymour Walk, London, SW10 9NE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 10 August 1990
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Group Treasurer

GRANT, Alexander

• Correspondence address: Woodlands, Hall Grounds, Rolleston On Dove, Staffs, DE13 9BS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 November 2001
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Airline Manager

HACH, Peter, Dr

• Correspondence address: Osloweg 11, Ellerau, Germany, 25479
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 September 1994
• Resigned on: 31 January 1996
• Nationality: German
• Occupation: Sr Vp Corporate Controlling

HANTON, William Adam

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 September 2000
• Resigned on: 29 December 2010
• Nationality: British
• Occupation: General Manager

HENNEMANN, Jorg Otto Gerhard

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2009
• Resigned on: 19 April 2012
• Nationality: German
• Occupation: Vice President Hub Development Capacity Management

HILL, Andrew Culcheth

• Correspondence address: St Finans House, Lumphanan, Banchory, Grampian, AB31 4QA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 31 May 1988
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Director

HILL, Richard John

• Correspondence address: 91 Swithland Lane, Rothley, Leicestershire, LE7 7SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 September 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Director, Flight Operations

HOFMANN, Thomas

• Correspondence address: Dombergweg 14, 4423 Hersberg, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 September 1994
• Resigned on: 31 January 1996
• Nationality: Swiss
• Occupation: Company Director

HOGAN, James Reginald

• Correspondence address: Waterside Place, 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 September 2000
• Resigned on: 1 August 2001
• Nationality: Australian
• Occupation: Chief Operating Officer

HORNBLOWER, Michael John Alec

• Correspondence address: The Old Mill House, Mill Lane Clewer Village, Windsor, Berkshire, SL4 5JQ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 31 May 1988
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Company Director

LIDDIARD, Terence Reginald Patrick

• Correspondence address: Harbour House Castle Rushen, The Quay, Castletown, Isle Of Man, IM9 1LD
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 April 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

MENNE, Simone

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 September 2010
• Resigned on: 23 May 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NORMAN, Graham John William

• Correspondence address: 1 Davids Close, Chellaston, Derby, Derbyshire, DE73 1SY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 August 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Commercial Director

O'CONNELL, Cathal

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2012
• Resigned on: 27 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

PRCOK-SCHAUER, Wolfgang

• Correspondence address: Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 February 2010
• Resigned on: 19 April 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Executive Officer

REID, Austin

• Correspondence address: Ingleside 82 Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 April 1996
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Company Director

REID, David William

• Correspondence address: Forgue House, Forgue, Huntly, Aberdeenshire, AB54 6DA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: General Manager-Engineering

RIX, Crawford

• Correspondence address: Rose Cottage, Lount, Ashby De La Zouch, Leicestershire, LE65 1SD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 December 2002
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROLLIN, Hans

• Correspondence address: Seestr.152, Kusnacht, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 10 August 1990
• Resigned on: 31 January 1996
• Nationality: Swiss

ROSS, Graeme

• Correspondence address: Birkwood House, Delgaty, Turriff, Aberdeenshire, Scotland, AB53 5TD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 May 2012
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Graeme

• Correspondence address: Birkwood Lodge, Delgaty, Turriff, Aberdeenshire, AB53 5TD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 August 1998
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

ROSS, Graeme

• Correspondence address: Birkwood Lodge, Delgaty, Turriff, Aberdeenshire, AB53 5TD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 31 May 1988
• Resigned on: 28 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SCHMITZ, Wolfgang

• Correspondence address: D-65510 Idstein Its, Vlijmener Str 3, Germany, 65510
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 September 1994
• Resigned on: 31 January 1996
• Nationality: German
• Occupation: Sr Vp Europe