Prestwick Aviation Holdings Limited
Private Limited Company · Prestwick
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish GovernmentCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4655258People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 49 historicalJR
Jamie RossCurrent director
Appointed 2022-05-01 · 4 yrs · Director
WM
William McphersonCurrent director
Appointed 2021-10-10 · 4 yrs · Consultant
Show 49 historical appointments
JM
Juan MerrillResigned director
Resigned 2021-12-14 · 3 yrs · Finance Director
FB
Forsyth BlackResigned director
Resigned 2021-10-18 · 2 yrs · Consultant
IF
Ian ForgieResigned director
Resigned 2018-09-01 · 7 yrs · Chief Financial Officer
VS
Valerie ScoularResigned director
Resigned 2018-04-24 · 3 yrs · Executive Director Hr
BC
Beth CorcoranResigned director
Resigned 2017-12-11 · 4 yrs · Accountant
SA
Stewart AdamsResigned director
Resigned 2017-11-01 · 3 yrs · Chief Executive Officer
RS
Ronald SmithResigned director
Resigned 2016-05-30 · 1 yr · Chief Executive
RJ
Richard JennerResigned director
Resigned 2015-12-18 · Ceo
KD
Ken DaltonResigned director
Resigned 2015-06-01 · 2 yrs · Non Executive Director
RG
Robert GoldfieldResigned director
Resigned 2015-06-01 · 2 yrs · Non Exec Director
JM
Jayne MaclennanResigned director
Resigned 2015-06-01 · 2 yrs · Non Executive Director
GA
Gordon ArthurResigned director
Resigned 2015-06-01 · 4 yrs · Non Executive Director
AM
Andrew MillerResigned director
Resigned 2014-12-01 · 6 yrs · Non Executive Chairman
GM
Grant McleodResigned director
Resigned 2014-08-26 · 1 yr · Chief Financial Officer
AS
Andrew SweenieResigned director
Resigned 2014-08-26 · 1 yr · Chief Commercial Officer
DN
David NewmanResigned director
Resigned 2012-05-23 · 1 yr · Director
PW
Philip WalkerResigned director
Resigned 2012-05-23 · 1 yr · Director
TW
Thomas WilsonResigned director
Resigned 2011-04-01 · 3 yrs · Ceo
IC
Iain CochraneResigned director
Resigned 2010-07-15 · 5 yrs · Ceo
GM
Grant McleodResigned secretary
Resigned 2010-05-06 · 4 yrs
CC
Resigned 2008-09-01 · 1 yr · Accountant
AS
Andrew SweenieResigned secretary
Resigned 2006-07-01 · Group Manager Financial
SF
Steven FitzgeraldResigned director
Resigned 2005-01-31 · 8 yrs · Ceo
JW
Resigned 2002-04-10 · 5 yrs · Accountant
JB
John BaillieResigned director
Resigned 2001-01-20 · 2 yrs · Consultant
MS
Matthias SeidenstuckerResigned director
Resigned 2001-01-20 · 6 yrs · Director
CD
Clive DaviesResigned director
Resigned 2001-01-20 · 2 yrs · Director
MG
Martin GriffithsResigned director
Resigned 2000-04-25 · Finance Director
SB
Resigned 1999-06-18 · 2 yrs · Chartered Accountant
MK
Michael KinskiResigned director
Resigned 1998-04-29 · 1 yr · Director
KC
Keith CochraneResigned director
Resigned 1998-04-29 · 2 yrs · Company Director
JJ
John JohnstonResigned secretary
Resigned 1997-12-01
AC
Alexandra ClarksonResigned secretary
Resigned 1996-09-23 · 1 yr
DM
David McneeResigned director
Resigned 1996-05-20 · 1 yr · Co Director
SM
Stanley MorrisonResigned director
Resigned 1995-06-26 · 2 yrs · Company Director
JP
James PeterkinResigned director
Resigned 1994-10-24 · 1 yr · Local Authority Manager
JW
John WelshResigned director
Resigned 1992-02-13 · 5 yrs · Company Director
WM
William MillerResigned director
Resigned 1991-05-01 · 6 yrs · Director
MH
Matthew HudsonResigned director
Resigned 1991-05-01 · 7 yrs · Director
JM
James MoffatResigned director
Resigned 1991-05-01 · 2 yrs · Director
RM
Robert MacdonaldResigned director
Resigned 1991-04-11 · Director
PP
Peter PatersonResigned secretary
Resigned 1991-04-11
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 61
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active