EXECAIR AVIATION SERVICES LIMITED: Directors

Overview

Company Name	EXECAIR AVIATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC170243
Jurisdiction	Scotland
Date of Creation	Nov 29, 1996
Date of Cessation	Jan 05, 2021

Who are the officers of EXECAIR AVIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWIE, Andrew Jonathan Scott George Street 4th Floor EH2 4JN Edinburgh 115	Dec 06, 2019		Director	George Street 4th Floor EH2 4JN Edinburgh 115	United Kingdom	British	1981-10	265191540001
SMITH, John Angus George Street 4th Floor EH2 4JN Edinburgh 115	Jul 08, 2019		Director	George Street 4th Floor EH2 4JN Edinburgh 115	United Kingdom	British	1963-7	111098710003
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Aug 02, 2011	Secretary	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom		British		132609590003
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Dec 19, 2007	Jul 01, 2009	Secretary	210 Brooklands Road KT13 0RJ Weybridge Surrey		British		126581500001
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 31, 2000	Aug 11, 2004	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
HINGSTON, Paul Anthony 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire	Aug 11, 2004	Jan 07, 2005	Secretary	26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire		British		87980040001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Jan 07, 2005	Dec 19, 2007	Secretary	26 Hamilton Road W5 2EH London		British		53688190001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Mar 30, 1999	Mar 31, 2000	Secretary	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British		58040980001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 29, 1996	Mar 30, 1999	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Aug 02, 2011	Director	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	United Kingdom	British	1971-8	132609590003
BEST, David Hugh 6 Cunningham Gardens PA6 7GA Houston Renfrewshire	Aug 11, 2004	Jul 01, 2009	Director	6 Cunningham Gardens PA6 7GA Houston Renfrewshire		British	1966-6	93679970001
BOUWER, Peter John George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	Feb 12, 2013	Feb 27, 2015	Director	George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	England	British	1956-5	175773950002
BROOKS, David Robert George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	Feb 12, 2013	Jan 31, 2017	Director	George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	England	British	1977-8	121239110004
BUCHANAN, Gordon 1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London	Apr 06, 2001	Jun 20, 2003	Director	1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London		British	1973-7	75698750001
EASSON, John Robertson Crosby Farm Cottage Bride Isle Of Man	Nov 29, 1996	Mar 30, 1999	Director	Crosby Farm Cottage Bride Isle Of Man		British	1950-10	58675610001
FREEMAN, Yvette Helen Wigmore Street W1U 1QY London 105 United Kingdom	Dec 19, 2016	May 30, 2019	Director	Wigmore Street W1U 1QY London 105 United Kingdom	England	British	1967-12	194958620001
FREEMAN, Yvette Helen George Street 4th Floor EH2 4JN Edinburgh 115	Feb 12, 2015	Feb 19, 2015	Director	George Street 4th Floor EH2 4JN Edinburgh 115	England	British	1967-12	194958620001
GARDNER, Allan Paul Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	May 11, 2000	Jul 02, 2001	Director	Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	England	British	1952-7	55942190002
GIBNEY, Joseph Laurence 24 Great King Street Edinburgh EH3 6QN	Aug 02, 2011	Jan 21, 2013	Director	24 Great King Street Edinburgh EH3 6QN	United Kingdom	United States Of America	1973-5	162041400003
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Aug 07, 2008	Jul 01, 2009	Director	210 Brooklands Road KT13 0RJ Weybridge Surrey		British	1972-5	126581500001
HASKINS, Elizabeth A 418 River Drive Debary Florida 32713 Usa	Aug 11, 2004	Dec 01, 2005	Director	418 River Drive Debary Florida 32713 Usa		American	1953-7	102925970001
INSTONE, Paul Robert 81 Leslie Road RH4 1PW Dorking Surrey	Dec 31, 2002	Aug 11, 2004	Director	81 Leslie Road RH4 1PW Dorking Surrey	United Kingdom	British	1960-4	23280070002
JOHNSTONE, Mark 24 Great King Street Edinburgh EH3 6QN	Jul 01, 2009	Aug 01, 2012	Director	24 Great King Street Edinburgh EH3 6QN	Usa	British	1968-9	139372400002
MACDONALD, Alexander Joseph 4 Stanely Drive PA2 6HE Paisley Renfrewshire	Mar 16, 2001	Aug 07, 2008	Director	4 Stanely Drive PA2 6HE Paisley Renfrewshire	Scotland	British	1958-9	75479240001
MACMILLAN, Ian Clive 33 Dreghorn EH13 0DF Loan Edinburgh	Jan 01, 2004	Aug 11, 2004	Director	33 Dreghorn EH13 0DF Loan Edinburgh	United Kingdom	British	1948-9	156927150001
MARCHANT, Guy Stephen 24 Great King Street Edinburgh EH3 6QN	Aug 02, 2011	Feb 12, 2013	Director	24 Great King Street Edinburgh EH3 6QN	England	British	1974-9	162039480002
PARK, Graeme Flat 4, 19 Shepherds Hill N6 5QJ London	Aug 11, 2004	Feb 28, 2005	Director	Flat 4, 19 Shepherds Hill N6 5QJ London		British	1969-8	100446460001
PEARSE, Pat George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	Jan 21, 2013	Mar 18, 2014	Director	George Street 4th Floor EH2 4JN Edinburgh 115 Scotland	England	British	1955-3	175524860002
REDMOND, John Joseph 10 Gomer Gardens TW11 9AT Teddington Middlesex	Mar 16, 2001	Jun 20, 2003	Director	10 Gomer Gardens TW11 9AT Teddington Middlesex		Irish	1968-1	75479230001
RUBACK, Daniel David George Street 4th Floor EH2 4JN Edinburgh 115	Feb 12, 2015	Dec 06, 2019	Director	George Street 4th Floor EH2 4JN Edinburgh 115	England	British	1977-8	184789960002
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Mar 30, 1999	Dec 31, 2002	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Mar 30, 1999	Dec 31, 2002	Director	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	58040980001
TEITTINEN, Sami Tapio 24 Great King Street Edinburgh EH3 6QN	Aug 01, 2012	Feb 12, 2013	Director	24 Great King Street Edinburgh EH3 6QN	Usa	Finland	1975-10	171081830001
WALKER, Mervyn 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Jul 02, 2001	Aug 11, 2004	Director	5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Northern Ireland	Irish	1960-4	78203130001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 29, 1996	Nov 29, 1996	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

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