SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED

Company number 02455609

38 officers / 36 resignations

NENDICK, Jonathan Nicholas, Mr.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role: 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: C/O Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: July 1963
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

ANNISS, Richard Guy

• Correspondence address: Limehurst, Shipley, Horsham, West Sussex, RH13 8PR
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 23 March 2000
• Nationality: British

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Financial Controller

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accountant

HINGSTON, Paul Anthony

• Correspondence address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Accountant

LAMMIMAN, Philip

• Correspondence address: 7 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Managing Director

MCGREAL, Allan

• Correspondence address: Woodbury, Durley Road, Seaton, Devon, EX12 2HW
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Richard Anthony

• Correspondence address: Sunnymead Cottage, Bradford Farm, Witchampton, Dorset, BH21 5BX
• Role (Resigned): Secretary
• Appointed before: 24 June 1991
• Resigned on: 26 April 1996
• Nationality: British

ANNISS, Richard Guy

• Correspondence address: Limehurst, Shipley, Horsham, West Sussex, RH13 8PR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 24 June 1991
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRALET, Adrian John

• Correspondence address: Barcombe Grange, Alton Pancras, Dorchester, Dorset, DT2 7RT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 June 1994
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Avaiation Manager

BEST, David Hugh

• Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 January 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, United Kingdom, 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

BROOKS, David Robert

• Correspondence address: Voyager House, 142 Prospect Way, Luton, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWIE, Andrew Jonathan Scott

• Correspondence address: Voyager House, 142 Prospect Way, Luton, 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

CUNYNGHAME, Andrew David Francis, Sir

• Correspondence address: 12 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 December 1991
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREEMAN, Yvette Helen

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 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, United Kingdom, 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

GOODING, Michael Henry

• Correspondence address: 8 Mill Close, Deddington, Banbury, Oxfordshire, England, OX15 0UN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 May 2002
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUINNESS, William Loel Seymour

• Correspondence address: Arthingworth Manor, Arthingworth, Market Harborough, Leicestershire, LE16 8JT
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 December 1991
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: Switzerland
• Occupation: Banker

HORSLEY, Christopher Peter Beresford

• Correspondence address: Tidemark Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 24 June 1991
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Company Director

HORSLEY, Peter, Air Marshall Sir

• Correspondence address: Snail Creep Houghton, Stockbridge, SO20 6LJ
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed on: 6 February 1992
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Company Director

JOHNSTONE, Mark

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NT
• 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, United Kingdom, 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

LAMMIMAN, Philip

• Correspondence address: 7 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 August 2002
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, Stephen

• Correspondence address: 2071 Mohican Trail, Maitland, Florida, Usa, 32751
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 January 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, United Kingdom, 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

MCGREAL, Allan

• Correspondence address: Woodbury, Durley Road, Seaton, Devon, EX12 2HW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 March 2000
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Director

PEARSE, Pat

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, 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: 27 July 2000
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Accountant

REES, Winstone David

• Correspondence address: 54 Newlyn Way, Port Solent, Portsmouth, Hampshire, PO6 4TL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 24 June 1991
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Company Director

RUBACK, Daniel David

• Correspondence address: Voyager House, 142 Prospect Way, Luton, 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

STANTON, David Mark

• Correspondence address: 32 Uphill Grove, London, NW7 4NJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 March 2000
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Accountant