PRESTWICK AVIATION HOLDINGS LIMITED

Company number SC130620

58 officers / 52 resignations

FORGIE, Ian Mackay

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MACKIE, Willie

• Correspondence address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 10 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MCPHERSON, William Ian

• Correspondence address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 10 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MERRILL, Juan Caine

• Correspondence address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NEEP, Paul Anthony

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

ROSS, Jamie Alexander

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 May 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BECKWITH, Sheena Marion

• Correspondence address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 10 April 2002
• Nationality: British

CHANDLER, Christopher James

• Correspondence address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 6 May 2010
• Nationality: Other
• Occupation: Group Gm Finance

CLARKSON, Alexandra

• Correspondence address: The Stables Ardayre Road, Prestwick, Ayrshire, KA9 1QL
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 29 April 1998
• Nationality: British

JOHNSTON, John Michael

• Correspondence address: 24 Auchendoon Crescent, Ayr, KA7 4AS
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 29 April 1998
• Nationality: British

MCLEOD, Grant Harrison

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 26 August 2014

PATERSON, Peter

• Correspondence address: 448 Lanark Road, Edinburgh, EH14 2DH
• Role (Resigned): Secretary
• Appointed on: 11 April 1991
• Resigned on: 10 January 1992
• Nationality: British

SWEENIE, Andrew Graeme

• Correspondence address: 10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Group Manager Financial

WHITE, Joyce Helen

• Correspondence address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1992
• Resigned on: 23 September 1996

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1991
• Resigned on: 11 April 1991

ADAMS, Stewart Andrew

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 November 2017
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ARTHUR, Gordon David

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

BAILLIE, John

• Correspondence address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 January 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BECKWITH, Sheena Marion

• Correspondence address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 1999
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

BLACK, Forsyth Rutherford

• Correspondence address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 October 2021
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHANDLER, Christopher James

• Correspondence address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 September 2008
• Resigned on: 6 May 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Accountant

COCHRANE, Iain William

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 July 2010
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 April 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Company Director

CORCORAN, Beth

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 December 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALTON, Ken Fletcher

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

DAVIES, Clive Bartlett

• Correspondence address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 January 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Anthony Alfred

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 December 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FITZGERALD, Steven

• Correspondence address: 97 The Terrac 97 The Terrace, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2005
• Resigned on: 22 November 2013
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Ceo

GOLDFIELD, Robert Howard, Dr

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 June 2015
• Resigned on: 28 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

GRIFFITHS, Martin Andrew

• Correspondence address: Grianan 1 Georgina Place, Scone, Perth, Perthshire, PH2 6TB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2000
• Resigned on: 20 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUDSON, Matthew Chance

• Correspondence address: 4051 Nw 101 Drive, Coral Springs, Florida 33065, Usa, 33065
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 May 1991
• Resigned on: 31 October 1998
• Nationality: Canadian
• Occupation: Director

JENNER, Richard Winston

• Correspondence address: Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 December 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 April 1998
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Robert Iain Ferguson

• Correspondence address: 5 Albyn Place, Edinburgh, EH2 4NJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 April 1991
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Director