DUNDEE AIRPORT LIMITED

Company number SC325066

35 officers / 26 resignations

MANSON, Jamie Lee

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Active): Secretary
• Appointed on: 1 June 2023

CLOW, Lynne

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

COLGAN, Gregory Thomas

• Correspondence address: Head Office, Inverness Airport, Dalcross, Inverness, Scotland, IV2 7JB
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HOLLIDAY, Christopher William Andrew

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACK-HOOIJENGA, Lorna Burn

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

KELSALL, Paul Arthur

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MANSON, Jamie Lee

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STRACHAN, Wilhelmina Cornelia

• Correspondence address: Head Office, Inverness Airport, Inverness, Scotland, IV2 7JB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 December 2019
• Nationality: South African
• Country of residence: Scotland
• Occupation: Consultant

TODENHOEFER, Isabel Katrin

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 March 2020
• Nationality: German
• Country of residence: England
• Occupation: Self Employed

LYON, Inglis Edward

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Secretary
• Appointed on: 15 February 2013
• Resigned on: 1 June 2023

ROSS, Norman

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 15 January 2013
• Nationality: British
• Occupation: Chartered Accountant

THORNTON, Jane

• Correspondence address: Upper Dell House, 8b, Millburn Road, Inverness, IV2 3PS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 31 May 2008
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 16 July 2007

ADAMS, Stewart Andrew

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 June 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUTON, Gillian Margaret

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 May 2013
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CANTLAY, Michael Brian

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CANTLAY, Michael Brian

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CASTELL, Andrew Sean

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORWARD, David Keay

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 2007
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOODLAD, Charles Alexander, Dr

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 July 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLANDERS, Eric

• Correspondence address: Head Office, Inverness Airport, Inverness, Scotland, IV2 7JB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2019
• Resigned on: 30 November 2022
• Nationality: Belgian
• Country of residence: Scotland
• Occupation: Non-Executive Director

JOHNSTON, Grenville Shaw, Lt Colonel

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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: 16 July 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LYON, Inglis Edward

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 July 2007
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACLENNAN, Shona Catherine

• Correspondence address: Taigh Aoinidh, Upper Ardelve, Dornie, Ross Shire, IV40 8EY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 July 2007
• Resigned on: 29 February 2008
• Nationality: Other
• Country of residence: Scotland
• Occupation: Business Consultant

MARTIN, David Robert

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 January 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCLAUGHLIN, James

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2014
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

PHIPPS, Linda Louise

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 July 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SAVILE, David Christopher Wrey

• Correspondence address: The Redhouse, Loxwood Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3DR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2012
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVILE, David Christopher Wrey

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2012
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SHAW, Alan

• Correspondence address: Head Office, Inverness Airport, Inverness, IV2 7JB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 June 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Safety And Operations

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 July 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALLACE, Johanna Margaret

• Correspondence address: Head Office, Inverness Airport, Dalcross, Inverness, Scotland, IV2 7JB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 November 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WHITTOME, Timothy Richard

• Correspondence address: 14 Sandalwood Avenue, Milton Of Leys, Inverness, Scotland, IV2 6GR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2012
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 7 June 2007
• Resigned on: 16 July 2007