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Derek Rodger PROVAN

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Total number of appointments 13

Date of birth
February 1966

ST LAWRENCE HOUSE CONSULTING LTD (SC784188)

Company status
Active
Correspondence address
13 Westerton Road, Dullatur, Glasgow, Scotland, G68 0FF
Role Active
Director
Appointed on
28 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THE ESG ADVISORY SERVICE LIMITED (SC759795)

Company status
Active
Correspondence address
Orchard Cottage, Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland, PA4 9ND
Role Active
Director
Appointed on
25 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

AIRPORT OPERATORS ASSOCIATION LTD. (01041754)

Company status
Active
Correspondence address
Erskine Court, St Andrews Drive, Paisley, Renfrewshire, Scotland, PA3 2TJ
Role Resigned
Director
Appointed on
10 August 2018
Resigned on
24 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

AIRPORT HOLDINGS NDH1 LIMITED (06408392)

Company status
Active
Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Appointed on
19 July 2018
Resigned on
1 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

ABERDEEN INTERNATIONAL AIRPORT LIMITED (SC096622)

Company status
Active
Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Appointed on
19 July 2018
Resigned on
1 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

GLASGOW AIRPORT LIMITED (SC096624)

Company status
Active
Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Appointed on
19 July 2018
Resigned on
1 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED (02431858)

Company status
Active
Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Appointed on
19 July 2018
Resigned on
1 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

BAA LYNTON LIMITED (03330278)

Company status
Active
Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Appointed on
19 July 2018
Resigned on
1 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

LHR AIRPORTS LIMITED (01970855)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Appointed on
3 October 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

HEATHROW AIRPORT LIMITED (01991017)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Appointed on
3 October 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

NATS (EN ROUTE) PUBLIC LIMITED COMPANY (04129273)

Company status
Active
Correspondence address
4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NATS HOLDINGS LIMITED (04138218)

Company status
Active
Correspondence address
4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
Role Resigned
Director
Appointed on
28 January 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Airside And Expansion Operations Director

HEATHROW EXPRESS OPERATING COMPANY LIMITED (03145133)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Appointed on
3 October 2017
Resigned on
25 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Director