Prestwick Airport Infrastructure Limited
Private Limited Company · Prestwick
ActiveUnited KingdomIncorporated 2008Private 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 14516575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalSB
Sheena Marion BeckwithCurrent director
Appointed 2025-03-12 · 1 yr · Chief Financial Officer
Show 17 historical appointments
JM
Juan MerrillResigned director
Resigned 2021-12-14 · 3 yrs · Finance Director
IF
Ian ForgieResigned director
Resigned 2018-04-09 · 8 yrs · Director Finance
SA
Stewart AdamsResigned director
Resigned 2017-11-01 · 3 yrs · Chief Executive Officer
DB
Derek BanksResigned director
Resigned 2017-09-01 · Accountant
RS
Ronald SmithResigned director
Resigned 2016-05-30 · 1 yr · Chief Executive
RJ
Richard JennerResigned director
Resigned 2015-12-18 · Ceo
AM
Andrew MillerResigned director
Resigned 2015-09-29 · 1 yr · Non Executive Chairman
GM
Grant McleodResigned director
Resigned 2014-08-26 · 1 yr · Chief Financial Officer
SF
Steven FitzgeraldResigned director
Resigned 2012-05-23 · 1 yr · Director
TW
Thomas WilsonResigned director
Resigned 2011-04-01 · 3 yrs · Ceo
GM
Grant McleodResigned secretary
Resigned 2010-05-06 · 4 yrs
IC
Iain CochraneResigned director
Resigned 2009-10-01 · 5 yrs · Chief Operating Officer
AS
Andrew SweenieResigned director
Resigned 2009-06-01 · 6 yrs · Chief Commercial Officer
MW
Mark WeedenResigned director
Resigned 2008-09-11 · Group Manager
CC
Resigned 2008-09-11 · 1 yr · Accountant
MR
Mark RodwellResigned director
Resigned 2008-09-11 · 1 yr · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active