EXECAIR AVIATION SERVICES LIMITED

SC170243
115 GEORGE STREET 4TH FLOOR EDINBURGH EH2 4JN

People & Contacts

Contact Details
Registered Address 115
GEORGE STREET 4TH FLOOR EDINBURGH

EH2 4JN
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 ANDREW JONATHAN SCOTT COWIE

Birthdate: Sep 1981

Nationality: BRITISH

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

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: 115 GEORGE STREET 4TH FLOOR EH24JN

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: 19 Dec 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 17 BOWDEN ROAD SUNNINGHILL BERKSHIRE SL59NJ

Date Appointed: 31 Mar 2000

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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HBJ SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 AINSLIE PLACE EH36AU

Date Appointed: 29 Nov 1996

Date Resigned: Mar 1999

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: 11 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SARAH MARGARET SHAW

Birthdate: May 1958

Nationality: BRITISH

Address: 26 HAMILTON ROAD W52EH

Date Appointed: 07 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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CRAIG ALLAN GIBSON SMYTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COPSE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT246SG

Date Appointed: 30 Mar 1999

Date Resigned: Mar 2000

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: 11 Aug 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN BOUWER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

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: 115 GEORGE STREET 4TH FLOOR EH24JN

Date Appointed: 12 Feb 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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GORDON BUCHANAN

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1 THE TERRACES LANSDOWNE ROAD, WIMBLEDON VILLAGE SW208AP

Date Appointed: 06 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN ROBERTSON EASSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: CROSBY FARM COTTAGE ISLE OF MAN

Date Appointed: 29 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS YVETTE HELEN FREEMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 19 Dec 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ALLAN PAUL GARDNER

Birthdate: Jun 1952

Nationality: BRITISH

Address: CHASEMOOR PORTSMOUTH ROAD SURREY GU266BZ

Date Appointed: 11 May 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH LAURENCE GIBNEY

Birthdate: Apr 1973

Nationality: UNITED STATES OF AMERICA

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

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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ELIZABETH A HASKINS

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 418 RIVER DRIVE FLORIDA 32713

Date Appointed: 11 Aug 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HENDERSON BOYD JACKSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 AINSLIE PLACE EH36AU

Date Appointed: 29 Nov 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT INSTONE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 81 LESLIE ROAD SURREY RH41PW

Date Appointed: 31 Dec 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MARK JOHNSTONE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOSEPH MACDONALD

Birthdate: Aug 1958

Nationality: BRITISH

Address: 4 STANELY DRIVE RENFREWSHIRE PA26HE

Date Appointed: 16 Mar 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR IAN CLIVE MACMILLAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 33 DREGHORN EDINBURGH EH130DF

Date Appointed: 01 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR GUY STEPHEN MARCHANT

Birthdate: Aug 1974

Nationality: BRITISH

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

Date Appointed: 02 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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GRAEME PARK

Birthdate: Jul 1969

Nationality: BRITISH

Address: FLAT 4, 19 SHEPHERDS HILL N65QJ

Date Appointed: 11 Aug 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR PAT PEARSE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

Date Appointed: 21 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH REDMOND

Birthdate: Dec 1967

Nationality: IRISH

Address: 10 GOMER GARDENS MIDDLESEX TW119AT

Date Appointed: 16 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL DAVID RUBACK

Birthdate: Jul 1977

Nationality: BRITISH

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

Date Appointed: 12 Feb 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON SMITH

Birthdate: Jun 1944

Nationality: BRITISH

Address: SOUTH LODGE PADDOCKHURST LANE WEST SUSSEX RH176QZ

Date Appointed: 30 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CRAIG ALLAN GIBSON SMYTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COPSE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT246SG

Date Appointed: 30 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR SAMI TAPIO TEITTINEN

Birthdate: Sep 1975

Nationality: FINLAND

Address: 115 GEORGE STREET 4TH FLOOR EH24JN

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MERVYN WALKER

Birthdate: Mar 1960

Nationality: IRISH

Address: 5 DOWNSHIRE PARK SOUTH CO DOWN BT266RT

Date Appointed: 02 Jul 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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