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Signature Flight Support Uk Regions Limited (No: SC169996)

Address: EDINBURGH AIRPORT, TURNHOUSE ROAD, EDINBURGH, EH12 9DN, SCOTLAND

Status: Active

Incorporated: 20-Nov-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MICHAEL PETER ESHOO ( DOB: Mar-1979   From: Sep-2022  )

Current Director: MICHAEL PETER ESHOO ( DOB: Mar-1979   From: Sep-2022  )

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 GARTON (   From: Jun-2023  )

Resigned Director: DAVID HUGH BEST ( DOB: Jun-1966   From: Aug-2004   To: Jul-2009  )

Resigned Director: PETER JOHN BOUWER ( DOB: May-1956   From: Feb-2013   To: Feb-2015  )

Resigned Director: DAVID ROBERT BROOKS ( DOB: Aug-1977   From: Feb-2013   To: Jan-2017  )

Resigned Director: GORDON BUCHANAN (   From: Apr-2001   To: Jun-2003  )

Resigned Director: ANDREW JONATHAN SCOTT COWIE ( DOB: Oct-1981   From: Dec-2019   To: May-2022  )

Resigned Director: JOHN ROBERTSON EASSON (   From: Nov-1996   To: Mar-1999  )

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: ALLAN PAUL GARDNER ( DOB: Jul-1952   From: May-2000   To: Jul-2001  )

Resigned Director: JOSEPH LAURENCE GIBNEY ( DOB: May-1973   From: Aug-2011   To: Feb-2013  )

Resigned Director: MICHAEL DON GRIFFIN ( DOB: Jan-1970   From: Sep-2022   To: Jun-2023  )

Resigned Director: GARETH HALL ( DOB: May-1972   From: Aug-2008   To: Jul-2009  )

Resigned Director: ELIZABETH A HASKINS (   From: Aug-2004   To: Dec-2005  )

Resigned Director: HENDERSON BOYD JACKSON LIMITED (   From: Nov-1996   To: Nov-1996  )

Resigned Director: PAUL ROBERT INSTONE ( DOB: Apr-1960   From: Dec-2002   To: Aug-2004  )

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 ( DOB: Apr-1969   From: Jun-2013   To: Feb-2015  )

Resigned Director: STEPHEN LEE ( DOB: Sep-1954   From: Feb-2005   To: May-2008  )

Resigned Director: ALEXANDER JOSEPH MACDONALD (   From: Mar-2001   To: Feb-2013  )

Resigned Director: IAN CLIVE MACMILLAN ( DOB: Sep-1948   From: Jan-2004   To: Aug-2004  )

Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974   From: Aug-2011   To: Feb-2013  )

Resigned Director: GRAEME PARK (   From: Aug-2004   To: Feb-2005  )

Resigned Director: PAT PEARSE ( DOB: Mar-1955   From: Feb-2013   To: Mar-2014  )

Resigned Director: JOHN JOSEPH REDMOND ( DOB: Jan-1968   From: Mar-2001   To: Jun-2003  )

Resigned Director: DANIEL DAVID RUBACK ( DOB: Aug-1977   From: Feb-2015   To: Dec-2019  )

Resigned Director: PETER SIMON SMITH ( DOB: Jul-1944   From: Mar-1999   To: Dec-2002  )

Resigned Director: CRAIG ALLAN GIBSON SMYTH ( DOB: Jul-1967   From: Mar-1999   To: Dec-2002  )

Resigned Director: SAMI TAPIO TEITTINEN ( DOB: Oct-1975   From: Aug-2012   To: Jan-2014  )

Resigned Director: MERVYN WALKER ( DOB: Apr-1960   From: Jul-2001   To: Aug-2004  )

Resigned Director: BENJAMIN ADAM WEAVER (   From: Dec-2013   To: Feb-2019  )

Resigned Secretary: RACHEL DAWN BAKER ( DOB: Aug-1971   From: Aug-2008   To: Aug-2011  )

Resigned Secretary: GARETH HALL ( DOB: May-1972   From: Apr-2007   To: Aug-2008  )

Resigned Secretary: PHILIP HARNDEN ( DOB: Nov-1964   From: Mar-2000   To: Aug-2004  )

Resigned Secretary: HBJ SECRETARIAL LIMITED (   From: Nov-1996   To: Mar-1999  )

Resigned Secretary: PAUL ANTHONY HINGSTON ( DOB: Nov-1965   From: Aug-2004   To: Apr-2007  )

Resigned Secretary: CRAIG ALLAN GIBSON SMYTH ( DOB: Jul-1967   From: Mar-1999   To: Mar-2000  )

Persons of Significant Control:

Bba Holdings Limited, 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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