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SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED

Company number 02288275

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Officers: 35 officers / 31 resignations

GARTON, Maria Luina, Mrs.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Secretary
Appointed on
10 October 2022

ESHOO, Michael Peter, Mr.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
March 1979
Appointed on
15 September 2022
Nationality
American
Country of residence
United States
Occupation
Finance

NENDICK, Jonathan Nicholas, Mr.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
December 1980
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Accounting - Controller

SMITH, John Angus

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
July 1963
Appointed on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

ATKINSON, Alan Keith

Correspondence address
6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
Role Resigned
Secretary
Appointed before
25 July 1991
Resigned on
17 February 2003
Nationality
British

BAKER, Rachel Dawn

Correspondence address
1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
Role Resigned
Secretary
Appointed on
7 August 2008
Resigned on
2 August 2011
Nationality
British
Occupation
Aviation

BOYD, Paul Anthony

Correspondence address
13 Hill Rise, Ruislip, Middlesex, HA4 7JN
Role Resigned
Secretary
Appointed on
23 December 1997
Resigned on
27 November 2002
Nationality
British

HALL, Gareth

Correspondence address
210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
7 August 2008
Nationality
British
Occupation
Accountant

HINGSTON, Paul Anthony

Correspondence address
26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
26 April 2007
Nationality
British

BARKER, John Ernest Ridley

Correspondence address
14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 July 2000
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEST, David Hugh

Correspondence address
6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 February 2004
Resigned on
1 July 2009
Nationality
British
Occupation
Company Director

BOUWER, Peter John

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

COWIE, Andrew Jonathan Scott

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
October 1981
Appointed on
6 December 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant (Aca), Finance Director

FALLON, Shawn Christopher

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 February 2019
Resigned on
15 September 2022
Nationality
American
Country of residence
United States
Occupation
Finance

FREEMAN, Yvette Helen

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 July 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Yvette Helen

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 February 2015
Resigned on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Business Development

GIBNEY, Joseph Laurence

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
May 1973
Appointed on
2 August 2011
Resigned on
12 February 2013
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Gareth

Correspondence address
210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 August 2008
Resigned on
1 July 2009
Nationality
British
Occupation
Finance Director

HARLAND, David William Romanis

Correspondence address
The Old Rectory, South Moreton, Oxon, OX11 9AF
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 February 1998
Resigned on
3 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HYDE, Michael Peter

Correspondence address
The New House, The Valley Whitwell, Hitchin, Hertfordshire, SG4 8BN
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 July 1997
Resigned on
23 December 1997
Nationality
British
Occupation
Commercial Pilot

JOHNSTONE, Mark Robin

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2014
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSTONE, Mark

Correspondence address
6030 Greatwater Drive, Windermere, Florida, 34786, Usa
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 July 2009
Resigned on
1 August 2012
Nationality
British
Country of residence
Usa
Occupation
Chief Financial Officer

KING, Kathleen

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 February 2013
Resigned on
27 February 2015
Nationality
Usa
Country of residence
Usa
Occupation
Finance Director

LEE, Stephen

Correspondence address
2071 Mohican Trail, Maitland, Florida, Usa, 32751
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 February 2004
Resigned on
7 August 2008
Nationality
British
Occupation
Vice President

MACDONALD, Alexander Joseph

Correspondence address
4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 August 2008
Resigned on
12 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Regional Director

MARCHANT, Guy Stephen

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 August 2011
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

PEARSE, Pat

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 February 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

PEARSON, Keith Anthony

Correspondence address
8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
Role Resigned
Director
Date of birth
May 1947
Appointed on
3 July 2000
Resigned on
5 February 2004
Nationality
British
Occupation
Divisional Financial Controlle

RUBACK, Daniel David

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
August 1977
Appointed on
12 February 2015
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

TEITTINEN, Sami Tapio

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 August 2012
Resigned on
6 January 2014
Nationality
Finland
Country of residence
Usa
Occupation
Chief Financial Officer

TENNANT, Christopher John

Correspondence address
73 Elizabeth Street, London, SW1W 9PJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 December 1997
Resigned on
3 July 2000
Nationality
British
Occupation
Company Director

WARNER, Richard Owen

Correspondence address
30 Tavistock Avenue, Ampthill, Bedford, Bedfordshire, MK45 2RY
Role Resigned
Director
Date of birth
October 1955
Appointed before
25 July 1991
Resigned on
23 December 1997
Nationality
British
Occupation
Chartered Accountant

WEAVER, Benjamin Adam

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
March 1981
Appointed on
6 January 2014
Resigned on
1 February 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

WHITE, Douglas Edward

Correspondence address
Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE
Role Resigned
Director
Date of birth
May 1937
Appointed before
25 July 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Commercial Pilot

WHITEHEAD, Thomas Peter, Mr.

Correspondence address
Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Role Resigned
Director
Date of birth
February 1947
Appointed on
3 July 2000
Resigned on
5 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive