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Companies/03433410

Glasgow Airport Business Park Management Company Limited

Private, limited by guarantee, no share capital · Leeds

ActiveUnited KingdomIncorporated 1997Private, limited by guarantee, no share capital
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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 · 3 ceased
Tilstone Industrial LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-02-19 · No cessation recorded

Source record 2808833
Show 3 ceased records
Squarestone Growth LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-14 · Ceased 2021-02-19

Source record 4086542
Aviva Life & Pensions Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2018-05-14

Source record 7377527
Friends Life LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-01

Source record 11719856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
JC
Julian Roger CareyCurrent director
Appointed 2025-10-14 · Chief Executive Officer
AM
Andrew MacgilpCurrent director
Appointed 2025-03-23 · 1 yr · Surveyor
+13 others
Show 29 historical appointments
CD
Claire DonaldsonResigned director
Resigned 2024-09-01 · Director
SE
Scott EdgarResigned director
Resigned 2023-02-20 · 2 yrs · Surveyor
SL
Stuart LockhartResigned director
Resigned 2021-08-27 · 3 yrs · Chartered Surveyor
PM
Paul MakinResigned director
Resigned 2021-02-19 · 2 yrs · Director
TB
Tim BarlowResigned director
Resigned 2020-12-03 · Director
TB
Timothy BarlowResigned director
Resigned 2020-12-03 · Director
GG
Geraldine GeavesResigned secretary
Resigned 2018-05-14 · 2 yrs
HD
Hugo DeneeResigned director
Resigned 2018-05-14 · 2 yrs · None
RS
Robert SlossResigned director
Resigned 2018-05-14 · 3 yrs · None
RA
Robert AwfordResigned director
Resigned 2016-11-17 · 1 yr · Director
MG
Michael GreenResigned director
Resigned 2016-11-17 · 1 yr · Surveyor
RL
Richard LevisResigned director
Resigned 2016-11-17 · 1 yr · Surveyor
DB
David BlackwellResigned director
Resigned 2015-10-23 · 1 yr · Investment Senior Manager
GL
Graham LongResigned director
Resigned 2015-09-16 · 1 yr · Insurance Manager
RG
Robert GrovesResigned director
Resigned 2014-09-25 · Company Director
YS
Yang SongResigned director
Resigned 2014-09-25 · 1 yr · Director
PB
Pierre BiscayResigned director
Resigned 2014-09-25 · 2 yrs · Director
JT
Jin TanResigned director
Resigned 2012-06-27 · 2 yrs · Head Of Investment
MK
Michael KiplingResigned director
Resigned 2010-09-15 · 4 yrs · Actuary
RA
Robert AwfordResigned director
Resigned 2010-02-05 · None
RP
Richard PinnockResigned director
Resigned 2004-07-20 · 6 yrs · Company Director
HS
Huw StephensResigned director
Resigned 2004-07-20 · 6 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2000-07-21 · 10 yrs
CM
Charles MaudsleyResigned director
Resigned 1998-04-20 · 7 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 1997-11-20 · 12 yrs · Company Director
RE
Robert EdwardsResigned director
Resigned 1997-09-12 · Senior Property Manager
AN
Andrew NesbittResigned director
Resigned 1997-09-12 · Director
GL
Gordon LaceyResigned director
Resigned 1997-09-12 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active