ABERDEEN INTERNATIONAL AIRPORT LIMITED

SC096622
ABERDEEN AIRPORT DYCE ABERDEEN AB21 7DU

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People & Contacts

Contact Details
Registered Address ABERDEEN AIRPORT
DYCE ABERDEEN

AB21 7DU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABERDEEN AIRPORT LIMITED 24 Oct 1989 - 24 Dec 2012
People

Current directors

MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Mar 2016

Appointment Type: D

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Jan 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW RICHARD CARLISLE

Birthdate: May 1968

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Jan 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES CLIFFE

Birthdate: Nov 1972

Nationality: BRITISH

Address: ADMINISTRATION BUILDING ERSKINE COURT ST ANDREWS DRIVE RENFREWSHIRE PA32TJ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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SHAWN MICHAEL KINDER

Birthdate: Apr 1976

Nationality: AMERICAN

Address: KINGSFORDWEG 151 1043GR

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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MIGUEL RODERA ONADERRA

Birthdate: Apr 1981

Nationality: SPANISH

Address: 135 CALLE DEL PRINCIPE DE VERGARA 28002

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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GORDON IAN WINSTON PARSONS

Birthdate: Aug 1967

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MADHULIKA SARAF

Birthdate: Dec 1985

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 19 Jul 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARK BEVERIDGE

Birthdate: Apr 1969

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 02 Nov 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MARIA BERNADETTE LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Sep 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 05 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEQUOIA 16 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 26 Jun 1989

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 31 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 18 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PABLO ANDRES MONTE

Birthdate: Jun 1973

Nationality: SPANISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS LESLEY CHRISTINE BALE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 116A TERREGLES AVENUE G414LJ

Date Appointed: 21 Apr 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN ANDREW BARR

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7 WELLINGTON TERRACE LANARKSHIRE ML117QQ

Date Appointed: 05 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BARTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 05 Mar 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN ROY BAXTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROL MARGARET BENZIE

Birthdate: Nov 1968

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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NORTON GRAHAM BERTRAM SMITH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 4 HATTON COURT ABERDEENSHIRE AB210YA

Date Appointed: 01 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARK BEVERIDGE

Birthdate: Apr 1969

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 02 Nov 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR IGNACIO AITOR GARCIA BILBAO

Birthdate: Dec 1969

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 18 Dec 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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KEVIN DOUGLAS FERGUSON BROWN

Birthdate: Jul 1968

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 16 Jan 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN KEVIN BRUEN

Birthdate: Apr 1972

Nationality: IRISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 18 Dec 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARIA CRISTINA CASERO BORGES

Birthdate: Aug 1960

Nationality: SPANISH

Address: 151 KINGSFORDWEG 1043GR

Date Appointed: 01 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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IGNACIO CASTEJON HERNANDEZ

Birthdate: Apr 1977

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 26 Mar 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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GEORGE DOUGLAS DEWAR

Birthdate: May 1947

Nationality: BRITISH

Address: 8 LAGGAN ROAD NEWLANDS LANARKSHIRE G432SY

Date Appointed: 05 May 1993

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DONAL DOWDS

Birthdate: Apr 1953

Nationality: IRISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Aug 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ALASTAIR ROBIN WILLIAM DUFF

Birthdate: May 1944

Nationality: BRITISH

Address: 27 PRIORY ROAD BERKSHIRE RG147QS

Date Appointed: 26 Jun 1989

Date Resigned: Jul 1989

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN FLOWER

Birthdate: Feb 1966

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 14 Jul 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Mar 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ROGER FRASER HUNT

Birthdate: Feb 1966

Nationality: BRITISH

Address: GLASGOW AIRPORT ERSKINE COURT ST ANDREWS DRIVE PA32TJ

Date Appointed: 19 Jun 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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RICHARD BENJAMIN JEFFREY

Birthdate: Jan 1966

Nationality: BRITISH

Address: SUNNYSIDE FARMHOUSE KINMUCK ABERDEENSHIRE AB510LY

Date Appointed: 01 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KENNY

Birthdate: Oct 1976

Nationality: AUSTRALIAN

Address: 135 CALLE DEL PRINCIPE DE VERGARA 28002

Date Appointed: 01 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JORGE LAVIN

Birthdate: Oct 1974

Nationality: SPANISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 24 Aug 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID LONG

Birthdate: May 1956

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 02 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD LONDON HEATHROW AIRPORT TW62GW

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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VERNON LESLIE MURPHY

Birthdate: Jun 1944

Nationality: BRITISH

Address: LISSADELL MANOR LANE BUCKINGHAMSHIRE SL97NJ

Date Appointed: 26 Jun 1989

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER O'SULLIVAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN HEDLEY PEAT

Birthdate: Apr 1955

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 31 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 19 Jul 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 20 Sep 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ERYL MARTIN SMITH

Birthdate: Aug 1954

Nationality: BRITISH

Address: 17 STATION ROAD KINCARDINESHIRE AB313XX

Date Appointed: 01 Jul 1989

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 18 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL SZALAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: ABERDEEN AIRPORT ABERDEEN AB217DU

Date Appointed: 28 Mar 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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GONZALO VELASCO ZABALZA

Birthdate: Dec 1978

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 24 May 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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