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PRESTWICK AIRPORT LIMITED

SC135365Active· Ltd· Scotland· 1991-12-03Incorporated 1991-12-03Health 100/100 · Strong

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PRESTWICK AIRPORT LIMITED is a Ltd currently active, incorporated on 1991-12-03. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

1

50% board churn in the last 12 months — significant instability.

Recent board changes

MATTEONI, Giuliano· Director
Appointed 2026-07-01
FORGIE, Ian Mackay· Director
Resigned 2026-06-30
MERRILL, Juan Caine· Director
Resigned 2025-03-31
BECKWITH, Sheena Marion· Director
Appointed 2025-03-12

BECKWITH, Sheena Marion

Appointed: 2025-03-12
Nationality: British
Residence: Scotland
Born: 07/1965

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MATTEONI, Giuliano

Appointed: 2026-07-01
Nationality: British
Residence: Scotland
Born: 10/1973

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BECKWITH, Sheena Marion

Appointed: 1998-04-29
Resigned: 2002-04-10
Nationality: British

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CHANDLER, Christopher James

Appointed: 2007-06-04
Resigned: 2010-05-06
Nationality: Other

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JOHNSTON, John Michael

Appointed: 1997-06-23
Resigned: 1998-04-29
Nationality: British

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MCLEOD, Grant Harrison

Appointed: 2010-05-06
Resigned: 2014-08-26

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REID, Douglas John

Appointed: 1996-10-01
Resigned: 1997-06-23
Nationality: British

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SWEENIE, Andrew Graeme

Appointed: 2006-07-01
Resigned: 2007-06-04
Nationality: British

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WHITE, Joyce Helen

Appointed: 2002-04-10
Resigned: 2006-07-01
Nationality: British

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LYCIDAS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1991-12-03
Resigned: 1996-10-01

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ADAMS, Stewart Andrew

Appointed: 2017-11-01
Resigned: 2021-08-26
Nationality: British
Residence: United Kingdom
Born: 03/1960

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BAILLIE, John

Appointed: 2001-01-20
Resigned: 2003-12-12
Nationality: British
Residence: United Kingdom
Born: 03/1951

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BAKER, Kevin Maxwell

Appointed: 2006-09-14
Resigned: 2007-11-30
Nationality: New Zealander
Born: 09/1960

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BANKS, Derek William

Appointed: 2017-09-01
Resigned: 2018-04-03
Nationality: British
Residence: Scotland
Born: 06/1966

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BARR, William James

Appointed: 2005-12-16
Resigned: 2009-04-01
Nationality: British
Residence: Scotland
Born: 03/1939

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BECKWITH, Sheena Marion

Appointed: 1999-06-18
Resigned: 2002-04-10
Nationality: British
Residence: Great Britain
Born: 07/1965

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COCHRANE, Iain William

Appointed: 2009-10-01
Resigned: 2015-09-29
Nationality: British
Residence: United Kingdom
Born: 03/1963

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COCHRANE, Iain William

Appointed: 2001-11-21
Resigned: 2005-12-15
Nationality: British
Residence: United Kingdom
Born: 03/1963

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COCHRANE, Keith Robertson

Appointed: 1998-09-25
Resigned: 2001-01-20
Nationality: British
Born: 02/1965

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DAVIES, Clive Bartlett

Appointed: 2001-01-20
Resigned: 2003-12-12
Nationality: British
Residence: United Kingdom
Born: 01/1958

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FITZGERALD, Steven

Appointed: 2006-01-09
Resigned: 2013-11-22
Nationality: Australian
Residence: New Zealand
Born: 07/1968

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FITZGERALD, Steven

Appointed: 2005-01-31
Resigned: 2005-12-15
Nationality: Australian
Born: 07/1968

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FORGIE, Ian Mackay

Appointed: 2018-04-09
Resigned: 2026-06-30
Nationality: British
Residence: Scotland
Born: 11/1964

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GRANT, David John

Appointed: 2003-04-01
Resigned: 2005-05-31
Nationality: British
Residence: Scotland
Born: 11/1967

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HUDSON, Matthew Chance

Appointed: 1992-02-04
Resigned: 1998-12-31
Nationality: Canadian
Born: 11/1942

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JENNER, Richard Winston

Appointed: 2015-12-18
Resigned: 2016-06-30
Nationality: British
Residence: Scotland
Born: 11/1944

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LANG, Hugh Henry

Appointed: 1995-03-14
Resigned: 2000-05-31
Nationality: British
Born: 01/1956

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MCLEOD, Grant Harrison

Appointed: 2014-08-26
Resigned: 2015-12-18
Nationality: Scottish
Residence: Scotland
Born: 06/1974

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MCNEE, David Blackstock, Sir

Appointed: 1998-04-29
Resigned: 1998-04-29
Nationality: British
Born: 03/1925

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MCNEE, David Blackstock, Sir

Appointed: 1992-02-10
Resigned: 1995-05-31
Nationality: British
Born: 03/1925

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MERRILL, Juan Caine

Appointed: 2021-12-14
Resigned: 2025-03-31
Nationality: British
Residence: Scotland
Born: 02/1962

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MILLER, Andrew Baxter

Appointed: 2015-09-29
Resigned: 2017-09-01
Nationality: British
Residence: Scotland
Born: 08/1954

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MILLER, William Brown

Appointed: 1992-02-04
Resigned: 1998-04-10
Nationality: British
Residence: Scotland
Born: 04/1932

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MORRISON, Hugh Richmond Lloyd

Appointed: 2005-12-15
Resigned: 2012-02-10
Nationality: New Zealander
Residence: New Zealand
Born: 09/1957

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MORRISON, Stanley Walker

Appointed: 1998-04-29
Resigned: 1998-04-29
Nationality: British
Born: 06/1941

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NEWMAN, David Arthur Ross

Appointed: 2005-12-15
Resigned: 2013-10-14
Nationality: New Zealander
Residence: New Zealand
Born: 07/1943

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RIDLEY-SMITH, Paul

Appointed: 2005-12-15
Resigned: 2011-04-15
Nationality: New Zealander
Residence: New Zealand
Born: 12/1960

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RODWELL, Mark Andrew

Appointed: 2008-09-01
Resigned: 2009-11-01
Nationality: Australian
Born: 02/1964

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SEIDENSTUCKER, Matthias

Appointed: 2001-01-20
Resigned: 2007-03-01
Nationality: German
Born: 08/1965

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SMITH, Ronald Trotter

Appointed: 2016-05-30
Resigned: 2017-10-31
Nationality: British
Residence: Scotland
Born: 12/1954

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SWEENIE, Andrew Graeme

Appointed: 2014-08-26
Resigned: 2015-08-27
Nationality: British
Residence: Scotland
Born: 05/1978

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WALKER, Philip James

Appointed: 2007-12-01
Resigned: 2013-11-22
Nationality: Australian
Residence: Australia
Born: 05/1952

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WALKER, Philip James

Appointed: 2001-06-15
Resigned: 2005-12-15
Nationality: Australian
Residence: Australia
Born: 05/1952

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WHITE, Joyce Helen

Appointed: 2002-04-10
Resigned: 2005-12-15
Nationality: British
Residence: Scotland
Born: 07/1960

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WILSON, Thomas Mackenzie

Appointed: 2011-04-01
Resigned: 2014-06-30
Nationality: British
Residence: Scotland
Born: 08/1959

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WILSON, Thomas Mackenzie

Appointed: 1997-05-12
Resigned: 2004-05-14
Nationality: British
Residence: Scotland
Born: 08/1959

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LYCIDAS NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1991-12-03
Resigned: 1992-02-04

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