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