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PRESTWICK AIRPORT LIMITED

Company number SC135365

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Officers: 45 officers / 43 resignations

FORGIE, Ian Mackay

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Active
Director
Date of birth
November 1964
Appointed on
9 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director Finance

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

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

JOHNSTON, John Michael

Correspondence address
24 Auchendoon Crescent, Ayr, KA7 4AS
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
29 April 1998
Nationality
British

MCLEOD, Grant Harrison

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
26 August 2014

REID, Douglas John

Correspondence address
2 Sandpiper Road, Lochwinnoch, Renfrewshire, PA12 4NB
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
23 June 1997
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
3 December 1991
Resigned on
1 October 1996

ADAMS, Stewart Andrew

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, 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

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

BAKER, Kevin Maxwell

Correspondence address
11 Puriri Street, Woburn, Lower Hutt, New Zealand
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 September 2006
Resigned on
30 November 2007
Nationality
New Zealander
Occupation
Director

BANKS, Derek William

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 September 2017
Resigned on
3 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Director
Date of birth
March 1939
Appointed on
16 December 2005
Resigned on
1 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

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

COCHRANE, Iain William

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 October 2009
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

COCHRANE, Iain William

Correspondence address
26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 November 2001
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COCHRANE, Keith Robertson

Correspondence address
Glen Hall, Belwood Park, Perth, PH2 7AJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 September 1998
Resigned on
20 January 2001
Nationality
British
Occupation
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

FITZGERALD, Steven

Correspondence address
225 The Terrace, Wellington 6011, New Zealand
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 January 2006
Resigned on
22 November 2013
Nationality
Australian
Country of residence
New Zealand
Occupation
Director

FITZGERALD, Steven

Correspondence address
7 Wood Court, Troon, Ayrshire, KA10 6BB
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 January 2005
Resigned on
15 December 2005
Nationality
Australian
Occupation
Ceo

GRANT, David John

Correspondence address
22 Shetland Drive, Kilmarnock, Ayrshire, KA3 2HW
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2003
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
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
4 February 1992
Resigned on
31 December 1998
Nationality
Canadian
Occupation
Director

JENNER, Richard Winston

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, 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

LANG, Hugh Henry

Correspondence address
36 Castlehill Road, Ayr, Ayrshire, KA7 2HZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 March 1995
Resigned on
31 May 2000
Nationality
British
Occupation
Company Director

MCLEOD, Grant Harrison

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
June 1974
Appointed on
26 August 2014
Resigned on
18 December 2015
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Financial Officer

MCNEE, David Blackstock, Sir

Correspondence address
68 Kelvin Court, Glasgow, G12 0AG
Role Resigned
Director
Date of birth
March 1925
Appointed on
29 April 1998
Resigned on
29 April 1998
Nationality
British
Occupation
Director

MCNEE, David Blackstock, Sir

Correspondence address
68 Kelvin Court, Glasgow, G12 0AG
Role Resigned
Director
Date of birth
March 1925
Appointed on
10 February 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

MILLER, Andrew Baxter

Correspondence address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 September 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Chairman

MILLER, William Brown

Correspondence address
Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
Role Resigned
Director
Date of birth
April 1932
Appointed on
4 February 1992
Resigned on
10 April 1998
Nationality
British
Country of residence
Scotland
Occupation
Director

MORRISON, Hugh Richmond Lloyd

Correspondence address
126 Bolton Street, Wellington, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 December 2005
Resigned on
10 February 2012
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

MORRISON, Stanley Walker

Correspondence address
Glebe House, Kirkoswald, Ayrshire, KA19 8HZ
Role Resigned
Director
Date of birth
June 1941
Appointed on
29 April 1998
Resigned on
29 April 1998
Nationality
British
Occupation
Director

NEWMAN, David Arthur Ross

Correspondence address
P O Box 10570, The Terrace, Wellington, New Zealand
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 December 2005
Resigned on
14 October 2013
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

RIDLEY-SMITH, Paul

Correspondence address
97 The Terrace, Wellington, 6001, New Zealand
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 December 2005
Resigned on
15 April 2011
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Manager