Company information:
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)