SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Company number 03344653

45 officers / 43 resignations

ESHOO, Michael Peter, Mr.

• Correspondence address: C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire, PE11 2TA
• Role: 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: Director
• Date of birth: December 1980
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accounting - Controller

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

COTTON, Nigel Duncan John

• Correspondence address: 3 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 28 February 2000
• Nationality: British

GATESON, Leonard Keith

• Correspondence address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 26 October 2004
• Nationality: British

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

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 28 May 1997
• Nationality: British

HINGSTON, Paul Anthony

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

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 21 July 2003
• Nationality: British

POMROY, Graham

• Correspondence address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Accountant

ARGENBRIGHT, Francis Andrew

• Correspondence address: 40 Valley Road, Atlanta, Georgia 30305, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 March 1997
• Resigned on: 8 November 2001
• Nationality: American
• Occupation: Director & Chief Executive

BEST, David Hugh

• Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 October 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

BOUWER, Peter John

• Correspondence address: C/O Signature Flight Support, 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

BUCKLES, Nicholas Peter

• Correspondence address: Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 December 2000
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Director

COWIE, Andrew Jonathan Scott

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, United Kingdom, 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

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 December 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOMANICO, Ronald

• Correspondence address: 2 Buckingham Court, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2000
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company 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

FOSTER, Graham Peter

• Correspondence address: 3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Company Director

FRANKLIN, Kevin Nigel

• Correspondence address: 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 September 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Finance Director

FREEMAN, Yvette Helen

• Correspondence address: C/O Signature Flight Support, 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

GAMSEY, David Lee

• Correspondence address: 115 Marsh Glen Point, Atlanta, Georgia, Usa, GA 30328
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 March 1997
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Director

GIBNEY, Joseph Laurence

• Correspondence address: C/O Signature Flight Support, 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

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 December 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSSO, Giovanni Nicholas

• Correspondence address: The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 November 2002
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HASKINS, Elizabeth A

• Correspondence address: 418 River Drive, Debary, Florida 32713, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 October 2004
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Chief Executive Officer

HEWITSON, Douglas Charles

• Correspondence address: 1 Harwood Park, Salfords, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 April 2001
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTONE, Mark

• Correspondence address: C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, Bedfordshire, 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: C/O Signature Flight Support, 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

KING, Trevor John

• Correspondence address: 12 The Brache, Maulden, Bedfordshire, MK45 2DR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 February 2005
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: C/O Signature Flight Support, 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

MCARTHUR, Colin

• Correspondence address: 41 Anlaby Road, Teddington, Middlesex, TW11 0PB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 March 1997
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Solicitor

MELLETT, Edwin Robert

• Correspondence address: 725 West Conway Drive, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 March 1997
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Vice Chairman