EXECAIR AVIATION SERVICES LIMITED

Company number SC170243

35 officers / 33 resignations

COWIE, Andrew Jonathan Scott

• Correspondence address: 115 George Street, 4th Floor, Edinburgh, EH2 4JN
• Role: Director
• Date of birth: October 1981
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant (Aca), Finance Director

SMITH, John Angus

• Correspondence address: 115 George Street, 4th Floor, Edinburgh, EH2 4JN
• Role: Director
• Date of birth: July 1963
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Financial Controller

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 1 July 2009
• Nationality: British

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 11 August 2004
• Nationality: British

HINGSTON, Paul Anthony

• Correspondence address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 7 January 2005
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 19 December 2007
• Nationality: British

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1996
• Resigned on: 30 March 1999

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BEST, David Hugh

• Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 August 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

BOUWER, Peter John

• Correspondence address: 115 George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROOKS, David Robert

• Correspondence address: 115 George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BUCHANAN, Gordon

• Correspondence address: 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 April 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Finance Manager

EASSON, John Robertson

• Correspondence address: Crosby Farm Cottage, Bride, Isle Of Man
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 November 1996
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

FREEMAN, Yvette Helen

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2016
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Yvette Helen

• Correspondence address: 115 George Street, 4th Floor, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 February 2015
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Development

GARDNER, Allan Paul

• Correspondence address: Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 May 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBNEY, Joseph Laurence

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 August 2011
• Resigned on: 21 January 2013
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 August 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Director

HASKINS, Elizabeth A

• Correspondence address: 418 River Drive, Debary, Florida 32713, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 August 2004
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Corporate President And Ceo

INSTONE, Paul Robert

• Correspondence address: 81 Leslie Road, Dorking, Surrey, RH4 1PW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2002
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTONE, Mark

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

MACDONALD, Alexander Joseph

• Correspondence address: 4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 March 2001
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MACMILLAN, Ian Clive

• Correspondence address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2004
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ground Handling Manager

MARCHANT, Guy Stephen

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 August 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARK, Graeme

• Correspondence address: Flat 4, 19 Shepherds Hill, London, N6 5QJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 August 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Group Financial Controller

PEARSE, Pat

• Correspondence address: 115 George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REDMOND, John Joseph

• Correspondence address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 March 2001
• Resigned on: 20 June 2003
• Nationality: Irish
• Occupation: Commercial Manager

RUBACK, Daniel David

• Correspondence address: 115 George Street, 4th Floor, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2015
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 March 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 March 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

TEITTINEN, Sami Tapio

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2012
• Resigned on: 12 February 2013
• Nationality: Finland
• Country of residence: Usa
• Occupation: Chief Financial Officer

WALKER, Mervyn

• Correspondence address: 5 Downshire Park South, Hillsborough, Co Down, Northern Ireland, BT26 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 2001
• Resigned on: 11 August 2004
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1996
• Resigned on: 29 November 1996