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Companies/00053688

Signature Aviation Limited

Service activities incidental to air transportation · Luton

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Brown Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-02 · No cessation recorded

Source record 131087499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
ME
Michael EshooCurrent director
Appointed 2022-09-15 · 4 yrs · Finance
+7 others
MG
Maria GartonCurrent director
Appointed 2021-12-30 · 4 yrs · General Counsel And Corporate Secretary
+4 others
MG
Maria GartonCurrent secretary
Appointed 2021-09-01 · 5 yrs
+9 others
TL
Tony LefebvreCurrent director
Appointed 2021-06-09 · 5 yrs · Company Director
+3 others
Show 45 historical appointments
SF
Shawn FallonResigned director
Resigned 2021-07-06 · 1 yr · Finance
TH
Thomas HandleyResigned director
Resigned 2021-06-01 · None
SB
Stephen BolzeResigned director
Resigned 2021-06-01 · Investment Professional
PI
Philip IleyResigned director
Resigned 2021-06-01 · Partner, Private Equity
VJ
Victoria JarmanResigned director
Resigned 2019-01-07 · 2 yrs · Non-Executive Director
SK
Stephen KingResigned director
Resigned 2019-01-07 · 2 yrs · Non-Executive Director
MJ
Mark JohnstoneResigned director
Resigned 2018-04-01 · 3 yrs · None
AC
Amee ChandeResigned director
Resigned 2018-01-01 · 3 yrs · None
CG
Charlotte Emma GilthorpeResigned director
Resigned 2018-01-01 · 3 yrs · None
DC
David CrookResigned director
Resigned 2017-06-01 · 4 yrs · Accountant
DB
David BlizzardResigned secretary
Resigned 2016-06-01 · 5 yrs
PE
Peter EdwardsResigned director
Resigned 2016-01-01 · 5 yrs · Industrial Consultant
PV
Peter VentressResigned director
Resigned 2016-01-01 · 5 yrs · Non-Executive Director
MP
Michael PowellResigned director
Resigned 2014-07-01 · 2 yrs · Director
NR
Nigel RuddResigned director
Resigned 2013-12-01 · 7 yrs · Director
WE
Wayne EdmundsResigned director
Resigned 2013-08-07 · 7 yrs · Ceo Invensys PLC
IS
Iain SimmResigned secretary
Resigned 2013-01-01 · 3 yrs
SK
Susan KilsbyResigned director
Resigned 2012-04-10 · 7 yrs · None
MH
Mark HoadResigned director
Resigned 2010-04-29 · 4 yrs · Director
PR
Peter RatcliffeResigned director
Resigned 2009-01-09 · 9 yrs · Retired
ZS
Zillah StoneResigned secretary
Resigned 2008-09-01 · 4 yrs
SP
Simon PryceResigned director
Resigned 2007-06-11 · 10 yrs · Company Director
HT
Hansel TookesResigned director
Resigned 2007-02-19 · 6 yrs · Retired
MH
Mark HarperResigned director
Resigned 2006-12-01 · 6 yrs · Company Director
NL
Nicholas LandResigned director
Resigned 2006-08-01 · 9 yrs · Chartered Accountant
JH
John HarperResigned director
Resigned 2005-02-23 · 9 yrs · Company Director & Engineer
RM
Ross McmillanResigned director
Resigned 2002-09-03 · 2 yrs · Divisional Ceo
BV
Bruce Van AllenResigned director
Resigned 2002-05-03 · 6 yrs · Company Director
AW
Andrew WoodResigned director
Resigned 2001-01-01 · 9 yrs · Group Finance Director
RP
Robert PhillipsResigned director
Resigned 2000-05-05 · 6 yrs · Retired
DR
David RoquesResigned director
Resigned 1999-01-11 · 11 yrs · Chartered Accountant
RS
Richard StillwellResigned director
Resigned 1998-03-10 · 8 yrs · Exec Vp
DR
David RoughResigned director
Resigned 1998-03-10 · 9 yrs · Investment Manager
SS
Sarah ShawResigned secretary
Resigned 1997-06-01 · 11 yrs
GC
George CartwrightResigned director
Resigned 1996-08-08 · 5 yrs · Director
RM
Roy McgloneResigned director
Resigned 1995-10-09 · 10 yrs · Group Chief Executive
IY
Irving YoskowitzResigned director
Resigned 1995-04-24 · 8 yrs · Exe Vice Pres/General Counsel
RM
Robert MuddimerResigned director
Resigned 1995-04-24 · Director
RQ
Roberto QuartaResigned director
Resigned 1993-11-01 · 13 yrs · Chairman
LS
Lionel StammersResigned director
Resigned 1991-05-16 · 2 yrs · Company Director
JW
John WhiteResigned director
Resigned 1991-05-16 · 2 yrs · Company Director
VT
Vanni TrevesResigned director
Resigned 1991-05-16 · 9 yrs · Solicitor
RC
Robert CooperResigned director
Resigned 1991-05-16 · 8 yrs · Company Director
PC
Peter ClappisonResigned director
Resigned 1991-05-16 · 4 yrs · Company Director
PS
Philip SmithResigned secretary
Resigned 1991-05-16 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active