CompaniesInTheUK

EXECAIR AVIATION SERVICES LIMITED

Company number SC170243 ·

Dissolved

1 officer / 32 resignations

MR DANIEL DAVID RUBACK

Director
Correspondence address
115 GEORGE STREET, 4TH FLOOR, EDINBURGH, EH2 4JN
Appointed
2015-02-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1977

MRS Yvette Helen FREEMAN

Director Resigned
Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Appointed
2016-12-19
Resigned
2019-05-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1967

MRS Yvette Helen FREEMAN

Director Resigned
Correspondence address
115 George Street, 4th Floor, Edinburgh, EH2 4JN
Appointed
2015-02-12
Resigned
2015-02-19
Occupation
Director Business Development
Nationality
British
Country of residence
England
Date of birth
December 1967

MR DAVID ROBERT BROOKS

Director Resigned
Correspondence address
115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, EH2 4JN
Appointed
2013-02-12
Resigned
2017-01-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1977

MR PETER JOHN BOUWER

Director Resigned
Correspondence address
115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, EH2 4JN
Appointed
2013-02-12
Resigned
2015-02-27
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

MR PAT PEARSE

Director Resigned
Correspondence address
115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, EH2 4JN
Appointed
2013-01-21
Resigned
2014-03-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR SAMI TAPIO TEITTINEN

Director Resigned
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2012-08-01
Resigned
2013-02-12
Occupation
CHIEF FINANCIAL OFFICER
Nationality
FINLAND
Country of residence
USA
Date of birth
October 1975

MR JOSEPH LAURENCE GIBNEY

Director Resigned
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2011-08-02
Resigned
2013-01-21
Occupation
MANAGING DIRECTOR
Nationality
UNITED STATES OF AME
Country of residence
UNITED KINGDOM
Date of birth
May 1973

MR GUY STEPHEN MARCHANT

Director Resigned
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2011-08-02
Resigned
2013-02-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1974

MR MARK JOHNSTONE

Director Resigned
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2009-07-01
Resigned
2012-08-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
USA
Date of birth
September 1968

MS RACHEL DAWN BAKER

Director Resigned
Correspondence address
1 APPLEBY GARDENS, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 3DB
Appointed
2009-07-01
Resigned
2011-08-02
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MS RACHEL DAWN BAKER

Secretary Resigned
Correspondence address
1 APPLEBY GARDENS, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 3DB
Appointed
2009-07-01
Resigned
2011-08-02
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GARETH HALL

Director Resigned
Correspondence address
210 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RJ
Appointed
2008-08-07
Resigned
2009-07-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1972

MR GARETH HALL

Secretary Resigned
Correspondence address
210 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RJ
Appointed
2007-12-19
Resigned
2009-07-01
Nationality
BRITISH

SARAH MARGARET SHAW

Secretary Resigned
Correspondence address
26 HAMILTON ROAD, LONDON, W5 2EH
Appointed
2005-01-07
Resigned
2007-12-19
Nationality
BRITISH

DAVID HUGH BEST

Director Resigned
Correspondence address
6 CUNNINGHAM GARDENS, HOUSTON, RENFREWSHIRE, PA6 7GA
Appointed
2004-08-11
Resigned
2009-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1966

ELIZABETH A HASKINS

Director Resigned
Correspondence address
418 RIVER DRIVE, DEBARY, FLORIDA 32713, USA
Appointed
2004-08-11
Resigned
2005-12-01
Occupation
CORPORATE PRESIDENT AND CEO
Nationality
AMERICAN
Date of birth
July 1953

PAUL ANTHONY HINGSTON

Secretary Resigned
Correspondence address
26 KNIGHTS ORCHARD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3QA
Appointed
2004-08-11
Resigned
2005-01-07
Nationality
BRITISH

GRAEME PARK

Director Resigned
Correspondence address
FLAT 4, 19 SHEPHERDS HILL, LONDON, N6 5QJ
Appointed
2004-08-11
Resigned
2005-02-28
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
August 1969

MR IAN CLIVE MACMILLAN

Director Resigned
Correspondence address
33 DREGHORN, LOAN, EDINBURGH, EH13 0DF
Appointed
2004-01-01
Resigned
2004-08-11
Occupation
GROUND HANDLING MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948

MR PAUL ROBERT INSTONE

Director Resigned
Correspondence address
81 LESLIE ROAD, DORKING, SURREY, RH4 1PW
Appointed
2002-12-31
Resigned
2004-08-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR MERVYN WALKER

Director Resigned
Correspondence address
5 DOWNSHIRE PARK SOUTH, HILLSBOROUGH, CO DOWN, NORTHERN IRELAND, BT26 6RT
Appointed
2001-07-02
Resigned
2004-08-11
Occupation
SENIOR VICE PRESIDENT
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
April 1960

GORDON BUCHANAN

Director Resigned
Correspondence address
1 THE TERRACES, LANSDOWNE ROAD, WIMBLEDON VILLAGE, LONDON, SW20 8AP
Appointed
2001-04-06
Resigned
2003-06-20
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
July 1973

JOHN JOSEPH REDMOND

Director Resigned
Correspondence address
10 GOMER GARDENS, TEDDINGTON, MIDDLESEX, TW11 9AT
Appointed
2001-03-16
Resigned
2003-06-20
Occupation
COMMERCIAL MANAGER
Nationality
IRISH
Date of birth
January 1968

MR ALEXANDER JOSEPH MACDONALD

Director Resigned
Correspondence address
4 STANELY DRIVE, PAISLEY, RENFREWSHIRE, PA2 6HE
Appointed
2001-03-16
Resigned
2008-08-07
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1958

MR ALLAN PAUL GARDNER

Director Resigned
Correspondence address
CHASEMOOR, PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6BZ
Appointed
2000-05-11
Resigned
2001-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

PHILIP HARNDEN

Secretary Resigned
Correspondence address
17 BOWDEN ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NJ
Appointed
2000-03-31
Resigned
2004-08-11
Nationality
BRITISH

MR PETER SIMON SMITH

Director Resigned
Correspondence address
SOUTH LODGE, PADDOCKHURST LANE, BALCOMBE, WEST SUSSEX, RH17 6QZ
Appointed
1999-03-30
Resigned
2002-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

CRAIG ALLAN GIBSON SMYTH

Director Resigned
Correspondence address
THE COPSE, OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SG
Appointed
1999-03-30
Resigned
2002-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1967

CRAIG ALLAN GIBSON SMYTH

Secretary Resigned
Correspondence address
THE COPSE, OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SG
Appointed
1999-03-30
Resigned
2000-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

HENDERSON BOYD JACKSON LIMITED

Nominee Director Resigned Corporate
Correspondence address
19 AINSLIE PLACE, EDINBURGH, EH3 6AU
Appointed
1996-11-29
Resigned
1996-11-29
Nationality
BRITISH

HBJ SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
19 AINSLIE PLACE, EDINBURGH, EH3 6AU
Appointed
1996-11-29
Resigned
1999-03-30
Nationality
BRITISH

JOHN ROBERTSON EASSON

Director Resigned
Correspondence address
CROSBY FARM COTTAGE, BRIDE, ISLE OF MAN
Appointed
1996-11-29
Resigned
1999-03-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1950