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PRESTWICK AIRPORT INFRASTRUCTURE LIMITED

Company number SC340772

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Officers: 19 officers / 17 resignations

FORGIE, Ian Mackay

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, 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

CHANDLER, Christopher James

Correspondence address
5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
Role Resigned
Secretary
Appointed on
11 September 2008
Resigned on
6 May 2010
Nationality
Other
Occupation
Accountant

MCLEOD, Grant Harrison

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

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
3 April 2008
Resigned on
26 August 2008

ADAMS, Stewart Andrew

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, 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

BANKS, Derek William

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, 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

CHANDLER, Christopher James

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

COCHRANE, Iain William

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, United Kingdom, 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

FITZGERALD, Steven

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, United Kingdom, KA9 2PL
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 May 2012
Resigned on
22 November 2013
Nationality
Australian
Country of residence
New Zealand
Occupation
Director

JENNER, Richard Winston

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, 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

MCLEOD, Grant Harrison

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, 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

MILLER, Andrew Baxter

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, 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

RODWELL, Mark Andrew

Correspondence address
59 Ottoline Drive, Troon, Ayrshire, KA10 7AN
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 September 2008
Resigned on
1 November 2009
Nationality
Australian
Occupation
Ceo

SMITH, Ronald Trotter

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland, KA9 2PL
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 May 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

SWEENIE, Andrew Graeme

Correspondence address
33 Keir Hardie Drive, Ardrossan, Ayrshire, United Kingdom, KA22 8PA
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 June 2009
Resigned on
27 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Chief Commercial Officer

WEEDEN, Mark Frederick

Correspondence address
18 Kensington Gate, Glasgow, United Kingdom, G12 9LG
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 September 2008
Resigned on
31 May 2009
Nationality
Australian
Occupation
Group Manager

WILSON, Thomas Mackenzie

Correspondence address
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, United Kingdom, KA9 2PL
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Ceo

LYCIDAS NOMINEES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Director
Appointed on
3 April 2008
Resigned on
11 September 2008