TS PRESTWICK HOLDCO LTD

Company number SC462050

20 officers / 17 resignations

FORGIE, Ian Mackay

• Correspondence address: Aviationhouse, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MACKIE, Willie

• Correspondence address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

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

BANKS, Derek

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Resigned): Secretary
• Appointed on: 28 September 2016
• Resigned on: 3 April 2018

FORGIE, Ian Mckay

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Secretary
• Appointed on: 9 April 2016
• Resigned on: 1 September 2018

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Tenth Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 19 May 2014

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• Place registered: SCOTLAND
• Registration number: SC177032

ADAMS, Stewart Andrew

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• 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

BLACK, Forsyth Rutherford

• Correspondence address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 October 2021
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BRANNEN, Roy

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2014
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

COCHRANE, Iain William

• Correspondence address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland, KA9 2PL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 August 2014
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FAIRWEATHER, Sharon Alison Mailston

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 November 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

KELLY, Alan Andrew

• Correspondence address: 4th, Floor, Excel House 30 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 October 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIDDLETON, David Fraser

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 November 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

MILLER, Andrew Baxter

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2014
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Chairman

NICHOLLS, John Roger

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 November 2013
• Resigned on: 12 July 2018
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Civil Servant

PACITTI, Frances

• Correspondence address: Buchanan House, Port Dundas Road, Transport Scotland, Glasgow, Scotland, G4 0HF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 12 July 2018
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

ROLLISON, Richard John

• Correspondence address: Buchanan House, Port Dundas Road, Glasgow, Scotland, G4 0HF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 December 2018
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Director

ROLLISON, Richard John

• Correspondence address: Buchanan House, Port Dundas Road, Glasgow, Scotland, G4 0HF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 September 2018
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Director

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 - Prestwick Aviation Holdings Ltd

WILCOCK, Christopher Martin

• Correspondence address: Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 April 2019
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director