SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - LUTON


Company Profile Company Filings

Overview

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED was incorporated 25 years ago on 26/03/1997 and has the registered number: 03344653. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - LUTON

This company is listed in the following categories:
52290 - Other transportation support activities

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

VOYAGER HOUSE
LUTON
BEDFORDSHIRE
LU2 9QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVE AIRCRAFT SERVICES LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2019-02-01 CURRENT
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 CURRENT
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2019-02-01 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2002-11-11 UNTIL 2004-10-26 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
DAVID LEE GAMSEY Jul 1957 American Director 1997-03-31 UNTIL 2000-04-30 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 1999-09-29 UNTIL 2000-12-29 RESIGNED
ELIZABETH A HASKINS Jul 1953 American Director 2004-10-26 UNTIL 2005-12-01 RESIGNED
GRAHAM PETER FOSTER Dec 1959 British Director 2002-10-01 UNTIL 2004-07-02 RESIGNED
RONALD DOMANICO Jun 1958 American Director 2000-06-27 UNTIL 2000-12-29 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2004-10-26 UNTIL 2009-07-01 RESIGNED
FRANCIS ANDREW ARGENBRIGHT Mar 1948 American Director 1997-03-31 UNTIL 2001-11-08 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 1999-09-29 UNTIL 2001-08-31 RESIGNED
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2001-04-23 UNTIL 2004-10-26 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MS KATHLEEN KING Apr 1969 Usa Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
TREVOR ALAN WARBURTON Jun 1942 British Director 1997-03-31 UNTIL 1998-10-01 RESIGNED
IAN THORNLEY Dec 1958 British Director 1998-01-28 UNTIL 1999-09-29 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MR DAVID DANIEL RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-02-12 UNTIL 2014-03-18 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1997-06-25 UNTIL 2000-12-29 RESIGNED
GRAEME PARK Aug 1969 British Director 2004-10-26 UNTIL 2005-02-14 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2014-01-06 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2003-04-30 UNTIL 2004-07-02 RESIGNED
EDWIN ROBERT MELLETT Feb 1939 American Director 1997-03-31 UNTIL 2000-12-29 RESIGNED
MR COLIN MCARTHUR Nov 1944 British Director 1997-03-26 UNTIL 1997-03-31 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2008-08-07 UNTIL 2013-02-12 RESIGNED
TREVOR JOHN KING Feb 1955 British Director 2005-02-14 UNTIL 2008-08-07 RESIGNED
MR ALEXANDER KENNETH NIVEN Jul 1952 British Director 2002-02-26 UNTIL 2004-07-02 RESIGNED
GRAHAM POMROY Nov 1953 British Secretary 2000-02-28 UNTIL 2001-01-05 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 2001-01-05 UNTIL 2003-07-21 RESIGNED
PAUL ANTHONY HINGSTON Nov 1965 Secretary 2004-10-26 UNTIL 2007-04-26 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 1997-03-26 UNTIL 1997-05-28 RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-04-26 UNTIL 2009-07-01 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2004-10-26 RESIGNED
NIGEL DUNCAN JOHN COTTON Jul 1952 British Secretary 1997-05-28 UNTIL 2000-02-28 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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