Edinburgh Airport Pension Trustees Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGreen Bidco 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 4595618People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalPE
Pablo EvansCurrent director
Appointed 2024-04-30 · 2 yrs · Fire Fighter
MB
Michael BiancoCurrent director
Appointed 2024-04-30 · 2 yrs · None
YC
Yvonne CurranCurrent director
Appointed 2021-02-25 · 5 yrs · Chartered Accountant
CorpBes Trustees PLCCurrent director
Appointed 2018-05-21 · 8 yrs
Show 19 historical appointments
AC
Alastair CouperResigned director
Resigned 2021-05-31 · 3 yrs · Chartered Accountant
LW
Lawrence WilsonResigned director
Resigned 2019-12-09 · 4 yrs · Engineering Contracts Manager
AW
Adam WilsonResigned director
Resigned 2019-04-18 · 1 yr · Head Of Airport Operations And Assurance
GG
Graeme GibsonResigned director
Resigned 2018-05-21 · 2 yrs · Accountant
NM
Nicola MuldoonResigned director
Resigned 2016-03-09 · 5 yrs · Head Of Procurement
RT
Richard TownsendResigned director
Resigned 2015-11-20 · 2 yrs · Head Of Retail And Property
KJ
Kevan JamiesonResigned director
Resigned 2015-11-20 · 3 yrs · Strategic Asset Director
PE
Pablo EvansResigned director
Resigned 2015-11-20 · 3 yrs · Fire Fighter
CB
Claire BissetResigned director
Resigned 2014-10-01 · 1 yr · None
TS
Tyhomas SymeResigned director
Resigned 2013-02-15 · 1 yr · Head Of Aeronautical Revenue
CM
Cloin MurrayResigned director
Resigned 2013-02-15 · 1 yr · Head Of Airside
IS
Ian SwiftResigned director
Resigned 2012-11-05 · 3 yrs · Fire Station Manager
GW
Gordon WilsonResigned director
Resigned 2012-11-05 · 8 yrs · Security Officer
GF
Gail FindlayResigned director
Resigned 2012-11-05 · Security Supervisor
SE
Sarah EynonResigned secretary
Resigned 2012-09-06
RH
Resigned 2012-05-25 · 5 yrs · General Counsel
AG
Andrew Gillespie SmithResigned director
Resigned 2012-05-25 · Fund Manager
CR
Carly ReesResigned director
Resigned 2012-04-27 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active