HIGHLANDS AND ISLANDS AIRPORTS LIMITED

SC097647
HEAD OFFICE INVERNESS AIRPORT INVERNESS IV2 7JB

People & Contacts

Contact Details
Registered Address HEAD OFFICE
INVERNESS AIRPORT INVERNESS

IV2 7JB
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 STEWART ANDREW ADAMS

Birthdate: Feb 1960

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 14 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JAMIE LEE MANSON

Birthdate: N/A

Nationality:

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Jun 2023

Appointment Type: C

Other Appointments: None

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MRS LYNNE CLOW

Birthdate: Aug 1971

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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MRS LORNA BURN JACK-HOOIJENGA

Birthdate: Jul 1962

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2014

Appointment Type: D

Other Appointments: None

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MR PAUL ARTHUR KELSALL

Birthdate: May 1966

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 20 May 2024

Appointment Type: D

Other Appointments: None

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MR JAMIE LEE MANSON

Birthdate: Oct 1983

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MS WILHELMINA CORNELIA STRACHAN

Birthdate: Mar 1973

Nationality: SOUTH AFRICAN

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

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MS ISABEL KATRIN TODENHOEFER

Birthdate: Mar 1976

Nationality: GERMAN

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUPERT JOHN BRITTON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 10 DE PARYS AVENUE BEDS MK402TW

Date Appointed: 08 Aug 1989

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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ALEXANDER JOHN BURNS

Birthdate: Aug 1943

Nationality: BRITISH

Address: WOODLANDS CAWDOR ROAD IV125EF

Date Appointed: 01 Apr 1995

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR INGLIS EDWARD LYON

Birthdate: N/A

Nationality:

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 15 Feb 2013

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR NORMAN ROSS

Birthdate: Jul 1974

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Jun 2008

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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JANE THORNTON

Birthdate: Jun 1971

Nationality: BRITISH

Address: UPPER DELL HOUSE, 8B MILLBURN ROAD IV23PS

Date Appointed: 01 Oct 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR STEWART ANDREW ADAMS

Birthdate: Feb 1960

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 14 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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WILLIAM BRACKENRIDGE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WILLOWBURN 25 BLACKHILL DRIVE DUNBARTONSHIRE G849AF

Date Appointed: 01 Dec 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN MARGARET BRUTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 09 Aug 2013

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN CANTLAY

Birthdate: Jan 1964

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW SEAN CASTELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT GAMMIE CRAWFORD

Birthdate: Feb 1924

Nationality: BRITISH

Address: 9 LONDON HOUSE AVENUE ROAD NW87PX

Date Appointed: 08 Aug 1989

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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JEAN ELIZABETH DAVIDSON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 58 HUNGERFORD ROAD N79LP

Date Appointed: 08 Aug 1989

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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STUART EDMOND

Birthdate: Feb 1937

Nationality: BRITISH

Address: SEAWINDS NESS ROAD EAST ROSS SHIRE IV108SE

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR CHARLES ALEXANDER GOODLAD

Birthdate: Aug 1943

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PETER JAMES GRANT

Birthdate: Nov 1929

Nationality: BRITISH

Address: GROUND FLOOR FLAT 6 THURLOE SQUARE SW72TA

Date Appointed: 17 Mar 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS FORBES HAMILTON

Birthdate: Mar 1940

Nationality: BRITISH

Address: 14 CRAIGRORY NORTH KESSOCK INVERNESS SHIRE IV13XH

Date Appointed: 01 Jun 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC HOLLANDERS

Birthdate: Feb 1960

Nationality: BELGIAN

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Dec 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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LT COLONEL GRENVILLE SHAW JOHNSTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Feb 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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HUGH MURDOCH LAWSON

Birthdate: Sep 1939

Nationality: BRITISH

Address: MILTON OF BALNAGOWAN ARDERSIER IV12JB

Date Appointed: 08 Aug 1989

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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INGLIS EDWARD LYON

Birthdate: Jun 1964

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 03 May 2005

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS SHONA CATHERINE MACLENNAN

Birthdate: May 1962

Nationality: OTHER

Address: TAIGH AOINIDH UPPER ARDELVE ROSS SHIRE IV408EY

Date Appointed: 01 Mar 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ROBERT MURDO MACLEOD

Birthdate: Jan 1940

Nationality: BRITISH

Address: 24 DRUMSMITTAL ROAD NORTH KESSOCK INVERNESS SHIRE IV13JU

Date Appointed: 09 Jun 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALEXANDER MATHESON

Birthdate: Oct 1941

Nationality: BRITISH

Address: 33 NEWTON STREET ISLE OF LEWIS HS12RW

Date Appointed: 01 Mar 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES MCLAUGHLIN

Birthdate: Jul 1957

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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LINDA LOUISE PHIPPS

Birthdate: Apr 1953

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT IV27JB

Date Appointed: 01 Mar 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER WREY SAVILE

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REDHOUSE LOXWOOD ROAD BUCKS GREEN WEST SUSSEX RH123DR

Date Appointed: 01 Mar 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM KERR SEMPLE

Birthdate: Sep 1939

Nationality: BRITISH

Address: BENARTY VIEW BLAIRADAM FIFE KY40HY

Date Appointed: 17 Apr 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN SHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: MUIREN DRUMDERFIT NORTH KESSOCK IV13ZF

Date Appointed: 19 Jun 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID FRASER SUTHERLAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: OLDTOWN OF LEYS FARM CULDUTHEL IV26AE

Date Appointed: 01 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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RONALD JAMES TOSELAND

Birthdate: Feb 1933

Nationality: BRITISH

Address: 1 MARSHALL PLACE OAKLEY GREEN BERKSHIRE SL44QD

Date Appointed: 08 Aug 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MRS JOHANNA MARGARET WALLACE

Birthdate: May 1976

Nationality: BRITISH

Address: HEAD OFFICE INVERNESS AIRPORT DALCROSS IV27JB

Date Appointed: 30 Nov 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD WHITTOME

Birthdate: Aug 1947

Nationality: BRITISH

Address: 14 SANDALWOOD AVENUE MILTON OF LEYS IV26GR

Date Appointed: 01 Mar 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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