AIRCRAFT MEDICAL LTD.

Company number SC220767

17 officers / 16 resignations

ROBERTSON, Duncan

• Correspondence address: C/O Duncan Robertson, Murrell Cottage, Aberdour, Fife, Scotland, KY3 0RN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Operations

MCGRATH, Issi

• Correspondence address: The Dell, Rothiemurchus, Aviemore, Inverness Shire, PH22 1QH
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 1 January 2006
• Nationality: British

MONTGOMERIE, Philippa Mary Watson

• Correspondence address: 7 Cross Way, Dalgety Bay, Fife, Scotland, KY11 9JE
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 16 August 2023

WILLIAMSON, Alison Jane

• Correspondence address: 7 Cross Way, Dalgety Bay, Fife, Uk, KY11 9JE
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 August 2016
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2001
• Resigned on: 5 July 2001

GILLIES, Malcolm John

• Correspondence address: 7 Cross Way, Dalgety Bay, Fife, Uk, KY11 9JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 May 2007
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LOWREY, Eric Winfield

• Correspondence address: 6135 Gunbarrel Ave., Boulder, Co 80301, United States
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 March 2018
• Resigned on: 8 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Director Finance, Operations Controller

MCGANN, Cormac

• Correspondence address: 6135 Gunbarrel Avenue, Boulder, Colorado Co 80301, Usa
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 September 2017
• Resigned on: 16 March 2018
• Nationality: Irish
• Country of residence: Usa/Colorado
• Occupation: Finance Director

MCGRATH, Matthew John Ross

• Correspondence address: 7 Crossway, Dalgety Bay, Fife, Uk, KY11 9JE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 29 June 2001
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Designer

MONTGOMERIE, Philippa Mary Watson

• Correspondence address: 7 Cross Way, Dalgety Bay, Fife, United Kingdom, KY11 9JE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 December 2012
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORTON, Bryan Geoffrey

• Correspondence address: 7 Cross Way, Dalgety Bay, Fife, Uk, KY11 9JE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2006
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PETERSEN, Christopher Eric

• Correspondence address: 10 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2016
• Resigned on: 19 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Director

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 2006
• Resigned on: 1 December 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SPICER, Charles Alexander Evan

• Correspondence address: 7 Cross Way, Dalgety Bay, Fife, Uk, KY11 9JE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2012
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Medtech Strategy Consultant

VAN HOOREBEKE, Barend

• Correspondence address: C/O Duncan Robertson, Murrell Cottage, Aberdour, Fife, Scotland, KY3 0RN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 8 December 2020
• Resigned on: 16 August 2023
• Nationality: Belgian
• Country of residence: United States
• Occupation: Senior Director Of Finance

WILLIAMSON, Alison Jane

• Correspondence address: 7 Cross Way, Dalgety Bay, Fife, Uk, KY11 9JE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2006
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2001
• Resigned on: 5 July 2001