Back to search

Signature Aviation Limited

00053688

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TERMINAL 1 PERCIVAL WAY, LUTON, LU2 9PA
Incorporated 10/08/1897

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Maria Luina Garton

secretary · Since 01/09/2021

Michael Peter Eshoo

director · Since 15/09/2022

American

Maria Luina Garton

director · Since 30/12/2021

American

Tony Robert Lefebvre

director · Since 09/06/2021

American

Former

David John Mark Blizzard

secretary · Resigned 31/10/2021

Sarah Margaret Shaw

secretary · Resigned 31/08/2008

Iain David Cameron Simm

secretary · Resigned 31/05/2016

Philip Abbott Smith

secretary · Resigned 31/05/1997

Zillah Wendy Stone

secretary · Resigned 31/12/2012

Stephen Ray Bolze

director · Resigned 30/12/2021

George Cartwright

director · Resigned 31/07/2002

Amee Chande

director · Resigned 01/06/2021

Peter Edward Clappison

director · Resigned 29/09/1995

Robert Hamilton Cooper

director · Resigned 31/05/1999

David Crook

director · Resigned 06/07/2021

Wayne Edward Edmunds

director · Resigned 01/06/2021

Peter Graham Edwards

director · Resigned 01/06/2021

Shawn Christopher Fallon

director · Resigned 15/09/2022

Charlotte Emma Gilthorpe

director · Resigned 01/06/2021

Thomas William Handley

director · Resigned 30/12/2021

John Michael Harper

director · Resigned 07/05/2014

Mark Jeremy Harper

director · Resigned 10/05/2013

Mark Hoad

director · Resigned 30/06/2014

Philip Marc Iley

director · Resigned 30/12/2021

Victoria Clare Jarman

director · Resigned 01/06/2021

Mark Robin Johnstone

director · Resigned 09/06/2021

Susan Saltzbart Kilsby

director · Resigned 10/05/2019

Stephen Anthony King

director · Resigned 01/06/2021

Nicholas Charles Edward Land

director · Resigned 06/05/2016

Roy Vickers Mcglone

director · Resigned 27/02/2006

Ross Hill Mcmillan

director · Resigned 23/02/2005

Robert Michael Muddimer

director · Resigned 13/02/1996

Robert Mayfield Phillips

director · Resigned 05/05/2007

Michael Andrew Powell

director · Resigned 31/05/2017

Simon Charles Conrad Pryce

director · Resigned 30/06/2017

Roberto Quarta

director · Resigned 17/01/2007

Peter Gervis Ratcliffe

director · Resigned 11/05/2018

David John Seymour Roques

director · Resigned 29/04/2010

David Rough

director · Resigned 26/04/2007

Nigel Russell Rudd

director · Resigned 01/06/2021

Lionel John Stammers

director · Resigned 01/12/1993

Richard Nathan Stillwell

director · Resigned 31/10/2006

Hansel Tookes

director · Resigned 30/09/2013

Vanni Emanuele Treves

director · Resigned 27/04/2001

Bruce Van Allen

director · Resigned 08/01/2009

Peter John Ventress

director · Resigned 01/06/2021

John Granville White

director · Resigned 31/12/1993

Andrew Richard Wood

director · Resigned 29/04/2010

Irving Benjamin Yoskowitz

director · Resigned 01/03/2004