SIGNATURE REFUELERS LIMITED

Company number SC197170

25 officers / 22 resignations

ESHOO, Michael Peter, Mr.

• Correspondence address: C/O Thomson Cooper, 3 Castle Street, Carnegie Campus, Dunfermline, KY11 8PB
• 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: C/O Thomson Cooper, 3 Castle Street, Carnegie Campus, Dunfermline, KY11 8PB
• 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

GREER, Robert Mcdowell

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Secretary
• Appointed on: 11 June 1999
• Resigned on: 18 March 2011
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 11 June 1999

BOUWER, Peter John

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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: 24 Great King Street, Edinburgh, EH3 6QN
• 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

GREER, David Mcewan

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2003
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GREER, Margaret Richmond

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 June 1999
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GREER, Robert

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2003
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GREER, Robert Mcdowell

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 June 1999
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTONE, Mark Robin

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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: 24 Great King Street, Edinburgh, Scotland, EH3 6QN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Cheif Financial Officer

KING, Kathleen

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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

MACDONALD, Alexander Joseph

• Correspondence address: 24 Great King Street, Edinburgh, Scotland, EH3 6QN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 March 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Vice President

MARCHANT, Guy

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 August 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARSE, Pat

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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

RUBACK, Daniel David

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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: 24 Great King Street, Edinburgh, EH3 6QN
• 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

WEAVER, Benjamin Adam

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 11 June 1999