Company information:
Signature Flight Support Limited (No: 04818186)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 07-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 84130 - Regulation of and contribution to more efficient operation of businesses
Current Director: JONATHAN NICHOLAS NENDICK ( DOB: Dec-1980 From: May-2022 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Jul-2019 )
Current Secretary: MARIA LUINA GARTON ( From: Oct-2022 )
Resigned Director: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Director: DAVID HUGH BEST ( DOB: Jun-1966 From: May-2004 To: Jul-2009 )
Resigned Director: PETER JOHN BOUWER ( DOB: May-1956 From: Feb-2013 To: Feb-2015 )
Resigned Director: ANDREW JONATHAN SCOTT COWIE ( DOB: Oct-1981 From: Dec-2019 To: May-2022 )
Resigned Director: SHAWN CHRISTOPHER FALLON ( DOB: Dec-1981 From: Feb-2019 To: Sep-2022 )
Resigned Director: YVETTE HELEN FREEMAN ( DOB: Dec-1967 From: Feb-2015 To: Feb-2015 )
Resigned Director: YVETTE HELEN FREEMAN ( DOB: Dec-1967 From: Jul-2016 To: May-2019 )
Resigned Director: JOSEPH LAURENCE GIBNEY ( DOB: May-1973 From: Aug-2011 To: Feb-2013 )
Resigned Director: GARETH HALL ( DOB: May-1972 From: Aug-2008 To: Jul-2009 )
Resigned Director: ELIZABETH A HASKINS ( From: Jul-2003 To: Dec-2005 )
Resigned Director: MARK JOHNSTONE ( DOB: Sep-1968 From: Jul-2009 To: Aug-2012 )
Resigned Director: MARK ROBIN JOHNSTONE ( DOB: Sep-1968 From: Mar-2014 To: Jul-2016 )
Resigned Director: KATHLEEN KING ( From: Feb-2013 To: Feb-2015 )
Resigned Director: STEPHEN LEE ( DOB: Sep-1954 From: Jul-2003 To: Aug-2008 )
Resigned Director: ALEXANDER JOSEPH MACDONALD ( From: Aug-2011 To: Feb-2013 )
Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974 From: Aug-2011 To: Feb-2013 )
Resigned Director: PAT PEARSE ( DOB: Mar-1955 From: Feb-2013 To: Mar-2014 )
Resigned Director: DANIEL DAVID RUBACK ( DOB: Aug-1977 From: Feb-2015 To: Dec-2019 )
Resigned Director: SAMI TAPIO TEITTINEN ( DOB: Oct-1975 From: Aug-2012 To: Jan-2014 )
Resigned Director: BENJAMIN ADAM WEAVER ( DOB: Mar-1981 From: Jan-2014 To: Feb-2019 )
Resigned Secretary: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: GARETH HALL ( DOB: May-1972 From: Apr-2007 To: Jul-2009 )
Resigned Secretary: PAUL ANTHONY HINGSTON ( DOB: Nov-1965 From: Jul-2003 To: Apr-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Bba Overseas Holdings Limited, Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)