EXECAIR (SCOTLAND) LIMITED
05362184 · Dissolved · Ltd · 21 yrs · Bedfordshire
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Companies House dossier
EXECAIR (SCOTLAND) LIMITED
05362184Dissolved· Ltd· England Wales· 2005-02-11Incorporated 2005-02-11Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COWIE, Andrew Jonathan Scott· DirectorAppointed 2019-12-06
- RUBACK, Daniel David· DirectorResigned 2019-12-06
- SMITH, John Angus· DirectorAppointed 2019-07-08
- FREEMAN, Yvette Helen· DirectorResigned 2019-05-30
COWIE, Andrew Jonathan Scott
Director
- Appointed
- 2019-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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SMITH, John Angus
Director
- Appointed
- 2019-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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BAKER, Rachel Dawn
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2011-08-02
- Nationality
- British
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HALL, Gareth
Secretary
- Appointed
- 2007-04-26
- Resigned
- 2009-07-01
- Nationality
- British
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HINGSTON, Paul Anthony
Secretary
- Appointed
- 2005-05-03
- Resigned
- 2007-04-26
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-02-11
- Resigned
- 2005-02-11
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BAKER, Rachel Dawn
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BEST, David Hugh
Director
- Appointed
- 2005-05-03
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 06/1966
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BOUWER, Peter John
Director
- Appointed
- 2013-02-12
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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BROOKS, David Robert
Director
- Appointed
- 2013-02-12
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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FREEMAN, Yvette Helen
Director
- Appointed
- 2016-12-19
- Resigned
- 2019-05-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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FREEMAN, Yvette Helen
Director
- Appointed
- 2015-02-12
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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GIBNEY, Joseph Laurence
Director
- Appointed
- 2011-08-02
- Resigned
- 2013-01-21
- Nationality
- United States Of America
- Residence
- United Kingdom
- Born
- 05/1973
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HALL, Gareth
Director
- Appointed
- 2008-08-07
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 05/1972
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JOHNSTONE, Mark
Director
- Appointed
- 2009-07-01
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- Usa
- Born
- 09/1968
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KING, Trevor John
Director
- Appointed
- 2005-05-03
- Resigned
- 2008-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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MARCHANT, Guy Stephen
Director
- Appointed
- 2011-08-02
- Resigned
- 2013-02-12
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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PEARSE, Pat
Director
- Appointed
- 2013-01-21
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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RUBACK, Daniel David
Director
- Appointed
- 2015-02-12
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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TEITTINEN, Sami Tapio
Director
- Appointed
- 2012-08-01
- Resigned
- 2013-02-12
- Nationality
- Finland
- Residence
- Usa
- Born
- 10/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-02-11
- Resigned
- 2005-02-11
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