SIGNATURE AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNATURE AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIGNATURE AVIATION LIMITED was incorporated 124 years ago on 10/08/1897 and has the registered number: 00053688. The accounts status is GROUP and accounts are next due on 30/09/2022.

SIGNATURE AVIATION LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

This Company Originates in : United Kingdom
Previous trading names include:
BBA AVIATION PLC (until 22/11/2019)
BBA GROUP PLC (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
02/05/2021 16/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY ROBERT LEFEBVRE Aug 1968 American Director 2021-06-09 CURRENT
PHILIP ILEY Oct 1971 British Director 2021-06-01 CURRENT
MR THOMAS WILLIAM HANDLEY Nov 1954 American Director 2021-06-01 CURRENT
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2021-07-06 CURRENT
DAVID JOHN MARK BLIZZARD Secretary 2016-06-01 CURRENT
MR STEPHEN RAY BOLZE Apr 1963 American Director 2021-06-01 CURRENT
MR JOHN MICHAEL HARPER Jan 1945 British Director 2005-02-23 UNTIL 2014-05-07 RESIGNED
MR PETER GRAHAM EDWARDS Feb 1956 American Director 2016-01-01 UNTIL 2021-06-01 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2019-01-07 UNTIL 2021-06-01 RESIGNED
MR WAYNE EDWARD EDMUNDS Feb 1956 American Director 2013-08-07 UNTIL 2021-06-01 RESIGNED
ROBERT HAMILTON COOPER Jul 1946 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 DAVID CROOK Jul 1968 British Director 2017-06-01 UNTIL 2021-07-06 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2006-08-01 UNTIL 2016-05-06 RESIGNED
SUSAN SALTZBART KILSBY Sep 1958 American Director 2012-04-10 UNTIL 2019-05-10 RESIGNED
ROSS HILL MCMILLAN Jun 1950 American Director 2002-09-03 UNTIL 2005-02-23 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2001-01-01 UNTIL 2010-04-29 RESIGNED
JOHN WHITE May 1942 British Director RESIGNED
MR PETER JOHN VENTRESS Dec 1960 British Director 2016-01-01 UNTIL 2021-06-01 RESIGNED
BRUCE VAN ALLEN Jul 1955 American Director 2002-05-03 UNTIL 2009-01-08 RESIGNED
MR VANNI EMANUELE TREVES Nov 1940 British Director RESIGNED
HANSEL TOOKES Dec 1947 American Director 2007-02-19 UNTIL 2013-09-30 RESIGNED
ROY VICKERS MCGLONE Aug 1953 British Director 1995-10-09 UNTIL 2006-02-27 RESIGNED
LIONEL JOHN STAMMERS May 1933 British Director 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
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2017-05-31 RESIGNED
ROBERTO QUARTA May 1949 Italian American Director 1993-11-01 UNTIL 2007-01-17 RESIGNED
CHARLOTTE EMMA TIFFANY GILTHORPE Jul 1970 British Director 2018-01-01 UNTIL 2021-06-01 RESIGNED
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2007-06-11 UNTIL 2017-06-30 RESIGNED
ROBERT MAYFIELD PHILLIPS Jul 1938 American Director 2000-05-05 UNTIL 2007-05-05 RESIGNED
ROBERT MICHAEL MUDDIMER Jan 1933 British Director 1995-04-24 UNTIL 1996-02-13 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2008-09-01 UNTIL 2012-12-31 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 1998-03-10 UNTIL 2007-04-26 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Secretary 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
MARK JEREMY HARPER May 1956 British Director 2006-12-01 UNTIL 2013-05-10 RESIGNED
MARK HOAD Jun 1970 British Director 2010-04-29 UNTIL 2014-06-30 RESIGNED
MRS VICTORIA CLARE JARMAN Apr 1972 British Director 2019-01-07 UNTIL 2021-06-01 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2018-04-01 UNTIL 2021-06-09 RESIGNED
IRVING BENJAMIN YOSKOWITZ Dec 1945 American Director 1995-04-24 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown Bidco Limited 2021-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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