INVERNESS AIR TERMINAL LIMITED

Company number SC171770

25 officers / 22 resignations

LYON, Inglis Edward

• Correspondence address: Head Office, Inverness Airport, Inverness, Highlands, IV2 7JB
• Role: Secretary
• Appointed on: 15 February 2013

JOHNSTON, Grenville Shaw, Lt Colonel

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

LYON, Inglis Edward

• Correspondence address: Head Office, Inverness Airport, Inverness, Highlands, IV2 7JB
• Role: Director
• Date of birth: July 1964
• Appointed on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1997
• Resigned on: 21 November 1997
• Nationality: British

ROSS, Norman

• Correspondence address: Head Office, Inverness Airport, Inverness, Highlands, 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: 20 January 2006
• Resigned on: 31 May 2008
• Nationality: British

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 3rd Floor Hanover House, 45 Hanover Street, Edinburgh, EH2 2PJ
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 20 January 2006

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 5 June 2003

NOBLE PARTNERSHIP LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 5 August 2005

ADAMS, David Andrew Murray

• Correspondence address: 18 Ledcameroch Road, Bearsden, Glasgow, Scotland, G61 4AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 March 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAILLIE, Matthew Frank

• Correspondence address: 52 Caroline Terrace, Edinburgh, Lothian, EH12 8QX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 February 1998
• Resigned on: 1 June 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

CHAPLIN, Robert Henry Moffett

• Correspondence address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 23 January 1997
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: Scotland

EDMOND, Stuart

• Correspondence address: Seawinds, Ness Road East, Fortrose, Ross Shire, IV10 8SE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 20 January 2006
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 23 January 1997
• Resigned on: 21 November 1997
• Nationality: British

GORDON, Andrew James

• Correspondence address: 7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 1997
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

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: 20 January 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACLENNAN, Shona Catherine

• Correspondence address: Taigh Aoinidh, Upper Ardelve, Dornie, Ross Shire, IV40 8EY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 January 2006
• Resigned on: 29 February 2008
• Nationality: Other
• Country of residence: Scotland
• Occupation: Business Consultant

MATHESON, Alexander

• Correspondence address: 33 Newton Street, Stornoway, Isle Of Lewis, HS1 2RW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharamacist

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 July 2004
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 May 2001
• Resigned on: 23 July 2004
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 July 2004
• Resigned on: 20 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Banker

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2001
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive