S&JD ROBERTSON NORTH AIR LIMITED

SC051614
1 WELLHEADS AVENUE DYCE ABERDEEN AB21 7PB

People & Contacts

Contact Details
Registered Address 1
WELLHEADS AVENUE DYCE ABERDEEN

AB21 7PB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID FREEMANTLE

Birthdate: N/A

Nationality:

Address: S&JD ROBERTSON NORTH AIR LTD PERIMETER ROAD NORTH LONDON GATWICK AIRPORT RH60JE

Date Appointed: 07 Jul 2023

Appointment Type: C

Other Appointments: None

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MS RIEPKE GESINA BUIKEMA

Birthdate: Jul 1979

Nationality: DUTCH

Address: BP CHERTSEY ROAD TW167BP

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM FREDRICK PLATT

Birthdate: Aug 1983

Nationality: BRITISH

Address: BP PLC CHERTSEY ROAD TW167BP

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CLINTON WILLIAM ROEDER

Birthdate: Feb 1970

Nationality: AMERICAN

Address: PRIMEFLIGHT AVIATION SERVICES INC. 3, SUGAR CREEK CENTER BLVD. STE. 450 TEXAS TX77478

Date Appointed: 09 Feb 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JULIAN POWELL

Birthdate: Jul 1967

Nationality: BRITISH

Address: 34 CALLE ORENSE 34 TORRE SUR 8TH PLANTA 28020

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: BRITISH

Address: POUND COTTAGE FISH STREET HERTFORDSHIRE AL37LP

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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YASIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: 4 WRIGHTS COTTAGES CHURCH LANE BUCKS SL99RP

Date Appointed: 01 Aug 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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STUART ANTONY DANIELS

Birthdate: N/A

Nationality: BRITISH

Address: 34 BUTTS END GADEBRIDGE HERTFORDSHIRE HP13JH

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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JANET ELVIDGE

Birthdate: Mar 1969

Nationality: OTHER

Address: 4 WHITEHALL ROAD HANWELL W72JE

Date Appointed: 03 Nov 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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ALISON JANE HOLLOW

Birthdate: N/A

Nationality: BRITISH

Address: 42 HILL RISE HERTFORDSHIRE WD32NZ

Date Appointed: 30 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MS DAWN NOEL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 HERBERT PLACE MIDDX TW74BU

Date Appointed: 01 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MS CATHERINE PARKINSON

Birthdate: N/A

Nationality:

Address: FUEL FARM PERIMETER ROAD NORTH LONDON GATWICK AIRPORT RH60JE

Date Appointed: 02 Jan 2018

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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ELIZABETH AMELIA ROBERTSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: SPINNINGDALE HOUSE SPINNINGDALE SUTHERLAND IV243AD

Date Appointed: 21 Apr 1989

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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HELEN JANE STANLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 87 HERNS LANE HERTFORDSHIRE AL72AQ

Date Appointed: 10 Sep 1997

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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ANDREA MARGARET THOMAS

Birthdate: N/A

Nationality: OTHER

Address: OAKVIEW THE GREEN HERTFORDSHIRE WD33HN

Date Appointed: 21 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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JOHN HOWARD WHITE

Birthdate: Aug 1955

Nationality: BRITISH

Address: KEVOCK THE KEELIES ISLE OF ORKNEY KW151GA

Date Appointed: 01 Aug 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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PAUL WORKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE ABERDEENSHIRE AB217PB

Date Appointed: 05 Jan 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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REBECCA JAYNE WRIGHT

Birthdate: N/A

Nationality: OTHER

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Dec 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ROBERT NELSON ABERNETHY

Birthdate: Jun 1943

Nationality: BRITISH

Address: HILDEVAL EASTHILL ISLE OF ORKNEY KW151LY

Date Appointed: 21 Apr 1989

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MS SONYA LEIGH ADAMS

Birthdate: May 1978

Nationality: AUSTRALIAN

Address: AIR BP LIMITED CHERTSEY ROAD MIDDLESEX TW167LN

Date Appointed: 17 Jul 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL AUGÉ

Birthdate: Jan 1979

Nationality: AUSTRALIAN,ARGENTINE

Address: 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91ES

Date Appointed: 18 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELEANOR CATHALIFAUD

Birthdate: Nov 1959

Nationality: BRITISH

Address: LE PETIT VAUPIARD

Date Appointed: 01 Nov 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEVEN CHUBB

Birthdate: Dec 1957

Nationality: BRITISH

Address: 16 DALKEITH ROAD HERTFORDSHIRE AL55PW

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID COLEMAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Oct 2000

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHN HARDY COOPER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 NORGROVE PARK BUCKINGHAMSHIRE SL98QT

Date Appointed: 23 Apr 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DESMOND EARL COWLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 NORTHCOTTS PARKMEADOW HERTFORDSHIRE AL95ES

Date Appointed: 30 Nov 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MISTER MARCO DI MARIO

Birthdate: Nov 1969

Nationality: ITALIAN

Address: 27 SCHAUENBURGERSTRASSE 20095

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PETER JOHN HADLEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 27 MEADWAY HERTFORDSHIRE AL51JN

Date Appointed: 30 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Oct 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR IAN COURTENAY HARRISON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP MATTHEW JAMES HILL

Birthdate: Sep 1975

Nationality: BRITISH

Address: SUNBURY BUSINESS PARK, BUILDING D CHERTSEY ROAD TW167LN

Date Appointed: 02 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD WYNDHAM HOUGHTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 22 BRACKENDALE GROVE HERTFORDSHIRE AL53EJ

Date Appointed: 30 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR AMIR SAADEDDIN IBRAHIM

Birthdate: Mar 1975

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 20 Aug 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR AMIR SAADEDDIN IBRAHIM

Birthdate: Mar 1975

Nationality: BRITISH

Address: BP OIL ESPANA AVENIDA DE BARAJAS 30 28108

Date Appointed: 21 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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RONALD PARK JOHNSTON

Birthdate: Jul 1945

Nationality: BRITISH

Address: STENABRECK ST OLA ISLE OF ORKNEY KW151TA

Date Appointed: 21 Apr 1989

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JUNGE

Birthdate: Jan 1974

Nationality: GERMAN

Address: ÜBERSEEALLEE 1 BP EUROPA SE - AIR BP HAMBURG 20457

Date Appointed: 01 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DAVID REID KEMP

Birthdate: Jan 1945

Nationality: BRITISH

Address: GORSTON HOUSE COLDWELL INVERNESS

Date Appointed: 01 Nov 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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LAURENCE ADAM MACKINNON LESLIE

Birthdate: Sep 1933

Nationality: BRITISH

Address: CORALYNN SHETLAND ZE39JL

Date Appointed: 21 Apr 1989

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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BARRY POULTEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 25 BRADLEY COMMON BIRCHANGER HERTFORDSHIRE CM235QD

Date Appointed: 11 Aug 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GERARD PIETER REUMER

Birthdate: Jan 1963

Nationality: DUTCH

Address: 27 SCHAUENBURGERSTRASSE 20095

Date Appointed: 02 Jan 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DONALD SINCLAIR MACPHERSON ROBERTSON

Birthdate: May 1967

Nationality: BRITISH

Address: BEAUMONT HOUSE BISHOP KINKELL ROSS SHIRE IV67RG

Date Appointed: 21 Apr 1989

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ELIZABETH AMELIA ROBERTSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: SPINNINGDALE HOUSE SPINNINGDALE SUTHERLAND IV243AD

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ELSA MILLER ROBERTSON

Birthdate: Jan 1916

Nationality: BRITISH

Address: DAISYBANK ORKNEY KW151LX

Date Appointed: 21 Apr 1989

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOHN DAVIE MANSON ROBERTSON

Birthdate: Oct 1929

Nationality: BRITISH

Address: SPINNINGDALE HOUSE SPINNINGDALE SUTHERLAND IV243AD

Date Appointed: 20 Oct 1972

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOHN ROBERTSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHORELANDS GEORGE STREET ISLE OF ORKNEY KW151PP

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT SINCLAIR ROBERTSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE VILLAGE HOUSE BERKSHIRE RG76BH

Date Appointed: 21 Apr 1989

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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SIDNEY PARK ROBERTSON

Birthdate: Feb 1914

Nationality: BRITISH

Address: DAISYBANK ORKNEY KW151LX

Date Appointed: 21 Apr 1989

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SCANLAN

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: FAIRFOLDS WOODCOCK HILL HERTFORDSHIRE AL49HG

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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FIONA MARGARET SHAW

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3 UPPER DEAN TERRACE LOTHIAN EH41NU

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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EILEEN MARY SNAPE

Birthdate: May 1947

Nationality: BRITISH

Address: 20 THE AVENUE SURREY GU153NE

Date Appointed: 21 Apr 1989

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR ARUNAN MURALEE SRISKANDA

Birthdate: Apr 1984

Nationality: BRITISH

Address: AIRBP WITAN GATE HOUSE 500-600 WITAN GATE MK91ES

Date Appointed: 15 Jan 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PIETER VAN ESPEN

Birthdate: Apr 1966

Nationality: BELGIAN

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 20 Aug 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WESTERMAN

Birthdate: Nov 1969

Nationality: DUTCH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Apr 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAUL WORKMAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 20 Aug 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL BUCARO

Birthdate: Oct 1960

Nationality: AMERICAN

Address: PRIMEFLIGHT AVIATION SERVICES INC. 3 SUGAR CREEK CENTER BLVD. STE. 450 SUGAR LAND TX77478

Date Appointed: 06 Dec 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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