Execair (Scotland) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBba Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129142710People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalAC+4 others
Andrew CowieCurrent director
Appointed 2019-12-06 · 6 yrs · Chartered Accountant (Aca), Finance Dire
JS+77 others
John SmithCurrent director
Appointed 2019-07-08 · 7 yrs · Managing Director, Signature Emea
Show 19 historical appointments
YF
Yvette Helen FreemanResigned director
Resigned 2016-12-19 · 2 yrs · Director
DR
Daniel RubackResigned director
Resigned 2015-02-12 · 4 yrs · Company Director
PB
Peter BouwerResigned director
Resigned 2013-02-12 · 2 yrs · Operations Director
DB
David BrooksResigned director
Resigned 2013-02-12 · 3 yrs · Financial Controller
PP
Pat PearseResigned director
Resigned 2013-01-21 · 1 yr · Managing Director
ST
Sami TeittinenResigned director
Resigned 2012-08-01 · Chief Financial Officer
JG
Joseph GibneyResigned director
Resigned 2011-08-02 · 1 yr · Managing Director
GM
Guy MarchantResigned director
Resigned 2011-08-02 · 1 yr · Finance Director
MJ
Mark JohnstoneResigned director
Resigned 2009-07-01 · 3 yrs · Chief Financial Officer
RB
Resigned 2009-07-01 · 2 yrs · Financial Controller
GH
Resigned 2008-08-07 · Finance Manager
DB
David BestResigned director
Resigned 2005-05-03 · 4 yrs · Managing Director
PH
Paul HingstonResigned secretary
Resigned 2005-05-03 · 1 yr · Company Secretary
TK
Trevor KingResigned director
Resigned 2005-05-03 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-11
CorpInstant Companies LimitedResigned director
Resigned 2005-02-11
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active