SIGNATURE AVIATION LIMITED - LUTON
Company Profile | Company Filings |
Overview
SIGNATURE AVIATION LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
SIGNATURE AVIATION LIMITED was incorporated 126 years ago on 10/08/1897 and has the registered number: 00053688. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIGNATURE AVIATION LIMITED was incorporated 126 years ago on 10/08/1897 and has the registered number: 00053688. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIGNATURE AVIATION LIMITED - LUTON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BBA AVIATION PLC (until 22/11/2019)
BBA AVIATION PLC (until 22/11/2019)
BBA GROUP PLC (until 17/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL PETER ESHOO | Mar 1979 | American | Director | 2022-09-15 | CURRENT |
MS MARIA LUINA GARTON | Secretary | 2021-09-01 | CURRENT | ||
MS MARIA LUINA GARTON | Jul 1979 | American | Director | 2021-12-30 | CURRENT |
MR TONY ROBERT LEFEBVRE | Aug 1968 | American | Director | 2021-06-09 | CURRENT |
SIMON CHARLES CONRAD PRYCE | Dec 1961 | British | Director | 2007-06-11 UNTIL 2017-06-30 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2001-01-01 UNTIL 2010-04-29 | RESIGNED |
ROY VICKERS MCGLONE | Aug 1953 | British | Director | 1995-10-09 UNTIL 2006-02-27 | RESIGNED |
HANSEL TOOKES | Dec 1947 | American | Director | 2007-02-19 UNTIL 2013-09-30 | RESIGNED |
NICHOLAS CHARLES EDWARD LAND | Feb 1948 | British | Director | 2006-08-01 UNTIL 2016-05-06 | RESIGNED |
SIR NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 2013-12-01 UNTIL 2021-06-01 | RESIGNED |
MR RICHARD STILLWELL | Apr 1949 | British | Director | 1998-03-10 UNTIL 2006-10-31 | RESIGNED |
DAVID JOHN SEYMOUR ROQUES | Oct 1938 | British | Director | 1999-01-11 UNTIL 2010-04-29 | RESIGNED |
MR PETER GERVIS RATCLIFFE | Mar 1948 | British | Director | 2009-01-09 UNTIL 2018-05-11 | RESIGNED |
ROBERTO QUARTA | May 1949 | Director | 1993-11-01 UNTIL 2007-01-17 | RESIGNED | |
BRUCE VAN ALLEN | Jul 1955 | American | Director | 2002-05-03 UNTIL 2009-01-08 | RESIGNED |
ROBERT MAYFIELD PHILLIPS | Jul 1938 | American | Director | 2000-05-05 UNTIL 2007-05-05 | RESIGNED |
MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2014-07-01 UNTIL 2017-05-31 | RESIGNED |
ROBERT MICHAEL MUDDIMER | Jan 1933 | British | Director | 1995-04-24 UNTIL 1996-02-13 | RESIGNED |
ROSS HILL MCMILLAN | Jun 1950 | American | Director | 2002-09-03 UNTIL 2005-02-23 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 1998-03-10 UNTIL 2007-04-26 | RESIGNED |
PHILIP ABBOTT SMITH | Oct 1938 | British | Secretary | RESIGNED | |
MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 2008-09-01 UNTIL 2012-12-31 | RESIGNED |
IAIN DAVID CAMERON SIMM | British | Secretary | 2013-01-01 UNTIL 2016-05-31 | RESIGNED | |
SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 1997-06-01 UNTIL 2008-08-31 | RESIGNED |
DAVID JOHN MARK BLIZZARD | Secretary | 2016-06-01 UNTIL 2021-10-31 | RESIGNED | ||
IRVING BENJAMIN YOSKOWITZ | Dec 1945 | American | Director | 1995-04-24 UNTIL 2004-03-01 | RESIGNED |
ROBERT HAMILTON COOPER | Jul 1946 | British | Director | RESIGNED | |
LIONEL JOHN STAMMERS | May 1933 | British | Director | RESIGNED | |
PHILIP ILEY | Oct 1971 | British | Director | 2021-06-01 UNTIL 2021-12-30 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2010-04-29 UNTIL 2014-06-30 | RESIGNED |
MARK JEREMY HARPER | May 1956 | British | Director | 2006-12-01 UNTIL 2013-05-10 | RESIGNED |
MR JOHN MICHAEL HARPER | Jan 1945 | British | Director | 2005-02-23 UNTIL 2014-05-07 | RESIGNED |
MR THOMAS WILLIAM HANDLEY | Nov 1954 | American | Director | 2021-06-01 UNTIL 2021-12-30 | RESIGNED |
CHARLOTTE EMMA TIFFANY GILTHORPE | Jul 1970 | British | Director | 2018-01-01 UNTIL 2021-06-01 | RESIGNED |
MR SHAWN CHRISTOPHER FALLON | Dec 1981 | American | Director | 2021-07-06 UNTIL 2022-09-15 | RESIGNED |
SUSAN SALTZBART KILSBY | Sep 1958 | American | Director | 2012-04-10 UNTIL 2019-05-10 | RESIGNED |
MR PETER GRAHAM EDWARDS | Feb 1956 | American | Director | 2016-01-01 UNTIL 2021-06-01 | RESIGNED |
MR DAVID CROOK | Jul 1968 | British | Director | 2017-06-01 UNTIL 2021-07-06 | RESIGNED |
JOHN WHITE | May 1942 | British | Director | RESIGNED | |
PETER EDWARD CLAPPISON | Aug 1943 | British | Director | RESIGNED | |
MS AMEE CHANDE | Jan 1974 | British | Director | 2018-01-01 UNTIL 2021-06-01 | RESIGNED |
GEORGE CARTWRIGHT | Jul 1942 | British | Director | 1996-08-08 UNTIL 2002-07-31 | RESIGNED |
MR STEPHEN RAY BOLZE | Apr 1963 | American | Director | 2021-06-01 UNTIL 2021-12-30 | RESIGNED |
MR WAYNE EDWARD EDMUNDS | Feb 1956 | American | Director | 2013-08-07 UNTIL 2021-06-01 | RESIGNED |
MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2019-01-07 UNTIL 2021-06-01 | RESIGNED |
MRS VICTORIA CLARE JARMAN | Apr 1972 | British | Director | 2019-01-07 UNTIL 2021-06-01 | RESIGNED |
MR VANNI EMANUELE TREVES | Nov 1940 | British | Director | RESIGNED | |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2018-04-01 UNTIL 2021-06-09 | RESIGNED |
MR PETER JOHN VENTRESS | Dec 1960 | British | Director | 2016-01-01 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown Bidco Limited | 2021-06-02 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |