Aberdeen International Airport Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Airport Holdings Ndh1 Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Macquarie Infrastructure and Real Assets (Europe) Limited ceased
  significant influence or control
• Faero Uk Holding Limited ceased
  significant influence or control

Officers (54)

• Aldridge, Amanda Jane Director · appointed 2025
• Browne OBE, Margaret Christine Director · appointed 2025
• Dale, Gabrielle Louise Director · appointed 2025
• Krein, Dennis Director · appointed 2025
• Schroeder, Gerhard Gunter Director · appointed 2025
• Jandu, Karan Singh Director · appointed 2025
• Hammond, Charles Graham Director · appointed 2025
• Heinze, Anke Director · appointed 2025
• Edwards, David Former Director · appointed 2025 · resigned 2025
• Kinder, Shawn Michael Former Director · appointed 2023 · resigned 2025
• Casero Borges, Maria Cristina Former Director · appointed 2023 · resigned 2023
• Saraf, Madhulika Former Director · appointed 2023 · resigned 2025
• Parsons, Gordon Ian Winston Former Director · appointed 2023 · resigned 2025
• Cliffe, Andrew James Former Director · appointed 2023 · resigned 2025
• Onaderra, Miguel Rodera Former Director · appointed 2022 · resigned 2025
• Kenny, David John Former Director · appointed 2022 · resigned 2023
• Zabalza, Gonzalo Velasco Former Director · appointed 2022 · resigned 2022
• Carlisle, Andrew Richard Former Director · appointed 2022 · resigned 2025
• Beveridge, Mark Former Director · appointed 2020 · resigned 2022
• Hunt, Roger Fraser Former Director · appointed 2020 · resigned 2020
• Hernandez, Ignacio Castejon Former Director · appointed 2020 · resigned 2022
• Szalay, Stephen Paul Former Director · appointed 2019 · resigned 2020
• Provan, Derek Former Director · appointed 2018 · resigned 2023
• Geere, Simon Boyd Former Director · appointed 2016 · resigned 2023
• Abel, Richard Former Director · appointed 2014 · resigned 2016
• Bruen, John Kevin Former Director · appointed 2014 · resigned 2022
• Bilbao, Ignacio Aitor Garcia Former Director · appointed 2014 · resigned 2020
• Benzie, Carol Margaret Former Director · appointed 2013 · resigned 2018
• Long, Jonathan David Former Director · appointed 2013 · resigned 2014
• Barton, Nicholas Former Director · appointed 2013 · resigned 2013
• O'Sullivan, James Christopher Former Director · appointed 2012 · resigned 2014
• Lavin, Jorge Former Director · appointed 2011 · resigned 2013
• Lopez-Soria, Fidel Former Director · appointed 2010 · resigned 2016
• Provan, Derek Rodger Former Director · appointed 2010 · resigned 2013
• Peat, Stephen Hedley Former Director · appointed 2009 · resigned 2010
• OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
• Andres Monte, Pablo Former Director · appointed 2008 · resigned 2011
• Barr, Alan Andrew Former Director · appointed 2007 · resigned 2008
• Brown, Kevin Douglas Ferguson Former Director · appointed 2007 · resigned 2010
• Welch, Susan Former Secretary · appointed 2006 · resigned 2008
• Baxter, Stephen Roy Former Director · appointed 2006 · resigned 2007
• Rowson, Rachel Former Secretary · appointed 2005 · resigned 2006
• Flower, Andrew John Former Director · appointed 2003 · resigned 2007
• Bertram Smith, Norton Graham Former Director · appointed 2002 · resigned 2003
• Jeffrey, Richard Benjamin Former Director · appointed 1999 · resigned 2001
• Dowds, Donal Former Director · appointed 1999 · resigned 2006
• Lewis, Maria Bernadette Former Secretary · appointed 1997 · resigned 2005
• Williams Hamer, Gabrielle Mary Former Secretary · appointed 1996 · resigned 1997
• Lott, Peter John Former Secretary · appointed 1995 · resigned 1995
• Dewar, George Douglas Former Director · appointed 1993 · resigned 2007
• Bale, Lesley Christine Former Director · appointed 1992 · resigned 1999
• Smith, Eryl Martin Former Director · appointed 1989 · resigned 1992
• Duff, Alastair Robin William Former Director · resigned 1989
• Murphy, Vernon Leslie Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.