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Provan, Derek Rodger
Provan, Derek Rodger
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesProvan, Derek
British airside and expansion operations director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 4
4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
Provan, Derek
British chief executive officer born in February 1966Resident in Scotland
Registered addresses and corresponding companiesProvan, Derek
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesProvan, Derek
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMr Derek Provan
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 17 13, Westerton Road, Dullatur, Glasgow, G68 0FF, Scotland
- 1 13 Westerton Road, Dullatur, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control
2023-09-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Orchard Cottage Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, ScotlandActive Corporate (3 parents)Equity (Company account)-989 GBP2024-03-31Officer 2023-04-25 ~ nowIIF 16 - Director → ME
- 1ABERDEEN AIRPORT LIMITED - 2012-12-24 Aberdeen Airport, Dyce, AberdeenActive Corporate (7 parents)Officer 2010-09-20 ~ 2013-03-05IIF 1 - Director → ME 2018-07-19 ~ 2023-01-01IIF 7 - Director → ME
- 2BAA (NDH1) LIMITED - 2012-09-28BAA (NEWCO1) LIMITED - 2008-04-03BAA (AH) LIMITED - 2007-12-20 1 Park Row, LeedsActive Corporate (7 parents, 4 offsprings)Officer 2018-07-19 ~ 2023-01-01IIF 8 - Director → ME
- 3AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)Equity (Company account)552,857 GBP2023-12-31Officer 2018-08-10 ~ 2023-01-24IIF 10 - Director → ME
- 4
BAA LYNTON LIMITED
- nowBAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-09 1 Park Row, LeedsActive Corporate (7 parents)Officer 2018-07-19 ~ 2023-01-01IIF 6 - Director → ME - 5INTERCEDE 727 LIMITED - 1989-11-08 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents)Officer 2016-06-01 ~ 2017-01-31IIF 3 - Director → ME
- 6 St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (7 parents)Officer 2018-07-19 ~ 2023-01-01IIF 9 - Director → ME
- 7
HEATHROW AIRPORT LIMITED
- nowPRECIS (493) LIMITED - 1986-07-14 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)Officer 2017-10-03 ~ 2018-04-16IIF 13 - Director → ME - 8PRECIS (1411) LIMITED - 1996-04-01 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)Officer 2017-10-03 ~ 2017-10-25IIF 15 - Director → ME
- 9
LHR AIRPORTS LIMITED
- nowBAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06BAA PLC - 2006-11-21ALNERY NO. 422 LIMITED - 1986-07-02 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)Officer 2017-10-03 ~ 2018-04-16IIF 14 - Director → ME - 10NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)Officer 2016-04-01 ~ 2018-02-28IIF 11 - Director → ME
- 11
NATS HOLDINGS LIMITED
- nowNATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-26 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)Officer 2016-01-28 ~ 2018-02-28IIF 4 - Director → ME - 12THE PAISLEY AND DISTRICT CHAMBER OF COMMERCE LIMITED - 2001-04-25THE PAISLEY CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1995-03-27 Bute Court, St Andrews Drive, Glasgow Airport, GlasgowActive Corporate (11 parents)Officer 2007-12-19 ~ 2010-11-25IIF 2 - Director → ME
- 13AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01EASTLEIGH AIRPORT LIMITED - 1991-04-01PRECIS (955) LIMITED - 1990-05-23 Southampton Airport, Wide Lane, SouthamptonActive Corporate (7 parents)Officer 2018-07-19 ~ 2023-01-01IIF 5 - Director → ME
- 14 13 Westerton Road, Dullatur, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-28 ~ 2024-12-13IIF 12 - Director → ME
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