EXECAIR (SCOTLAND) LIMITED

05362184
VOYAGER HOUSE 142 PROSPECT WAY LUTON BEDFORDSHIRE LU2 9QH

People & Contacts

Contact Details
Registered Address VOYAGER HOUSE
142 PROSPECT WAY LUTON BEDFORDSHIRE

LU2 9QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW JONATHAN SCOTT COWIE

Birthdate: Sep 1981

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 06 Dec 2019

Appointment Type: D

Other Appointments: None

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MR JOHN ANGUS SMITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 08 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS RACHEL DAWN BAKER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 APPLEBY GARDENS BEDFORDSHIRE LU63DB

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR GARETH HALL

Birthdate: Apr 1972

Nationality: BRITISH

Address: 210 BROOKLANDS ROAD SURREY KT130RJ

Date Appointed: 26 Apr 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY HINGSTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 26 KNIGHTS ORCHARD HERTFORDSHIRE HP13QA

Date Appointed: 03 May 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MS RACHEL DAWN BAKER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 APPLEBY GARDENS BEDFORDSHIRE LU63DB

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID HUGH BEST

Birthdate: May 1966

Nationality: BRITISH

Address: 6 CUNNINGHAM GARDENS RENFREWSHIRE PA67GA

Date Appointed: 03 May 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN BOUWER

Birthdate: Apr 1956

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 12 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT BROOKS

Birthdate: Jul 1977

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 12 Feb 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS YVETTE HELEN FREEMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 12 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JOSEPH LAURENCE GIBNEY

Birthdate: Apr 1973

Nationality: UNITED STATES OF AMERICA

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 02 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR GARETH HALL

Birthdate: Apr 1972

Nationality: BRITISH

Address: 210 BROOKLANDS ROAD SURREY KT130RJ

Date Appointed: 07 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MARK JOHNSTONE

Birthdate: Aug 1968

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN KING

Birthdate: Jan 1955

Nationality: BRITISH

Address: 12 THE BRACHE BEDFORDSHIRE MK452DR

Date Appointed: 03 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR GUY STEPHEN MARCHANT

Birthdate: Aug 1974

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 02 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PAT PEARSE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 21 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL DAVID RUBACK

Birthdate: Jul 1977

Nationality: BRITISH

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 12 Feb 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SAMI TAPIO TEITTINEN

Birthdate: Sep 1975

Nationality: FINLAND

Address: VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU29QH

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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