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Companies/SC096637

Scottish Airports Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lhr Airports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120730690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 57 historical
MB
Martin BaileyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+10 others
YD
Yuanyuan DingCurrent director
Appointed 2019-09-24 · 7 yrs · Director
+20 others
Show 57 historical appointments
LP
Louisa PashisResigned director
Resigned 2017-11-20 · 1 yr · Director
NG
Nicholas GoldingResigned director
Resigned 2017-01-17 · 5 yrs · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
DW
David WilliamsonResigned director
Resigned 2015-01-16 · 1 yr · Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 3 yrs · Director
JO
James O SullivanResigned director
Resigned 2014-08-12 · Engineer
JL
Jonathan LongResigned director
Resigned 2013-09-02 · 1 yr · Chartered Accountant
JL
Jorge LavinResigned director
Resigned 2011-08-24 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2010-11-01 · 1 yr · Director
SP
Stephen PeatResigned director
Resigned 2009-07-31 · 1 yr · Managing Director
PA
Pablo Andres MonteResigned director
Resigned 2009-07-31 · 1 yr · Financial Controller
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
LS
Luis Sanchez SalmeronResigned director
Resigned 2008-04-25 · 1 yr · Director
JL
Jose LeoResigned director
Resigned 2006-10-04 · 2 yrs · Finance Director
SN
Stephen NelsonResigned director
Resigned 2006-07-13 · 1 yr · Chief Executive Officer
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
SB
Stephen BaxterResigned director
Resigned 2006-01-01 · 1 yr · Director
RR
Rachel RowsonResigned secretary
Resigned 2005-10-05
ME
Margaret EwingResigned director
Resigned 2004-03-23 · 2 yrs · Chief Financial Officer
AF
Andrew FlowerResigned director
Resigned 2003-07-14 · Managing Director
RG
Robert GoodmanResigned director
Resigned 2003-06-01 · Retail Director
NB
Norton Bertram SmithResigned director
Resigned 2002-01-01 · 1 yr · Chartered Surveyor
MC
Michael ClasperResigned director
Resigned 2001-07-23 · 4 yrs · Company Director
TP
Trevor PereiraResigned director
Resigned 2001-07-01 · 1 yr · Director
CC
Colin CrichtonResigned director
Resigned 2001-06-01 · 2 yrs · Chartered Engineer
DF
David FieldResigned director
Resigned 2001-02-01 · 3 yrs · Marketing Director
CH
Christina HerbertResigned director
Resigned 2000-06-05 · 1 yr · Retail Director
AM
Alastair McdermidResigned director
Resigned 2000-06-01 · 1 yr · Director
RJ
Richard JeffreyResigned director
Resigned 1999-10-01 · 4 yrs · Managing Director
AS
Alastair SmithResigned director
Resigned 1999-07-01 · 4 yrs · Director Corporate Affairs
SW
Susan WatsonResigned director
Resigned 1998-01-28 · 5 yrs · Company Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
KM
Keith McmannResigned director
Resigned 1997-09-01 · 2 yrs · Company Director
PB
Paul BarlowResigned director
Resigned 1996-09-01 · 5 yrs · Managing Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1995-11-15 · 1 yr
PL
Peter LottResigned secretary
Resigned 1995-01-16
EA
Eric ArmstrongResigned director
Resigned 1993-12-01 · 9 yrs · Chartered Surveyor
RW
Ronald WaddellResigned director
Resigned 1993-06-01 · 4 yrs · Company Director
GD
George DewarResigned director
Resigned 1992-07-01 · 14 yrs · Chartered Accountant
CP
Clifford PhythianResigned director
Resigned 1992-04-01 · 1 yr · Retail Director
WM
Walter MurrayResigned director
Resigned 1992-04-01 · 3 yrs · Personnel Director
MH
Michael HodgkinsonResigned director
Resigned 1992-02-25 · 7 yrs · Dir
LB
Lesley BaleResigned director
Resigned 1991-02-20 · 10 yrs · Airport Management
ES
Eryl SmithResigned director
Resigned 1991-02-20 · 1 yr · Managing Director
RW
Ronald WallaceResigned director
Resigned 1991-02-20 · 5 yrs · Airport Management
DD
Donal DowdsResigned director
Resigned 1991-02-20 · 15 yrs · Airport Director
JE
John EganResigned director
Resigned 1991-02-20 · 8 yrs · Director
DK
Denys KingResigned director
Resigned 1989-06-26 · 1 yr · Airport Director
JB
James BoydResigned director
Resigned 1989-06-26 · 2 yrs · Chartered Accountant
JS
John SugdenResigned director
Resigned 1989-06-26 · 3 yrs · Chartered Accountant
JM
John MarshallResigned director
Resigned 1989-06-26 · 1 yr · Chief Executive Baa PLC
VM
Vernon MurphyResigned director
Resigned 1989-06-26 · 12 yrs · Airport Management

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active