SCOTTISH AIRPORTS LIMITED

Company number SC096637

59 officers / 57 resignations

BAILEY, Martin Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 5 October 2005
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 15 June 1995
• Nationality: British

OOI, Shu-Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 1 June 2006
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 15 November 1995
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 26 June 1989
• Resigned on: 16 January 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 16 September 1997
• Nationality: British

ANDRES MONTE, Pablo

• Correspondence address: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2009
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Financial Controller

ARMSTRONG, Eric Thomas

• Correspondence address: 54 Beach Road, Troon, Ayrshire, KA10 6SX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 December 1993
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

BALE, Lesley Christine

• Correspondence address: 116a, Terregles Avenue, Pollokshields, G41 4LJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 February 1991
• Resigned on: 2 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Airport Management

BARLOW, Paul Jeremy

• Correspondence address: Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 1996
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAXTER, Stephen Roy

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BAXTER, Stephen Roy

• Correspondence address: 17 Langside Drive, Glasgow, G43 2EP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 December 2002
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Director

BERTRAM SMITH, Norton Graham

• Correspondence address: 4 Hatton Court, Hatton Of Fintray, Aberdeenshire, AB21 0YA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 3 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOYD, James Edward

• Correspondence address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 26 June 1989
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Chartered Accountant

CLASPER, Michael

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 July 2001
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CRICHTON, Colin David

• Correspondence address: 4 Milverton Avenue, Bearsden, Glasgow, G61 4BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2001
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Chartered Engineer

DEWAR, George Douglas

• Correspondence address: 8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1992
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Chartered Accountant

DOWDS, Donal

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 February 1991
• Resigned on: 19 December 2006
• Nationality: Irish
• Occupation: Airport Director

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 20 February 1991
• Resigned on: 7 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 March 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chief Financial Officer

FIELD, David

• Correspondence address: Flori's Trickle, School Wynd, Quarriers Village, Bridge Of Weir, PA11 3NL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2001
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Marketing Director

FLOWER, Andrew John

• Correspondence address: Gormack House, Wardmill Drumoak, Banchory, Aberdeenshire, AB31 5AP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2003
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Managing Director

GOLDING, Nicholas Francis

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 January 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Robert Bernard Clyde

• Correspondence address: Daisy Cottage, Golding Lane, Mannings Heath, Horsham, Sussex, RH13 6JX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2003
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Retail Director

HERBERT, Christina Louise

• Correspondence address: High Clandon Lodge, Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Retail Director

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 February 1992
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Dir

JEFFREY, Richard Benjamin

• Correspondence address: The Paphle, Cleish, Perth & Kinross, KY13 0LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 1999
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Denys Michael Gwilym

• Correspondence address: 8 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 26 June 1989
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Airport Director

LAVIN, Jorge

• Correspondence address: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 August 2011
• Resigned on: 30 August 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director