Signature Flight Support London Luton Limited
Non-scheduled passenger air transport · Luton
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSignature Flight Support Uk RegionsCorporate
Shares: over 75%, up to 100%
Notified 2025-06-19 · No cessation recorded
Source record 135474832Show 1 ceased record
Signature Refuelers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-19
Source record 132894749People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalShow 32 historical appointments
AC
Andrew CowieResigned director
Resigned 2019-12-06 · 2 yrs · Chartered Accountant (Aca), Finance Dire
JS
John SmithResigned director
Resigned 2019-07-08 · 6 yrs · Managing Director, Signature Emea
SF
Shawn FallonResigned director
Resigned 2019-02-01 · 3 yrs · Finance
YF
Yvette FreemanResigned director
Resigned 2016-07-25 · 2 yrs · Director
YF
Yvette Helen FreemanResigned director
Resigned 2015-02-12 · Director Business Development
DR
Daniel RubackResigned director
Resigned 2015-02-12 · 4 yrs · Finance Director
MJ
Mark JohnstoneResigned director
Resigned 2014-03-18 · 2 yrs · Managing Director
BW
Benjamin WeaverResigned director
Resigned 2014-01-06 · 5 yrs · Senior Vice President
KK
Kathleen KingResigned director
Resigned 2013-02-12 · 2 yrs · Finance Director
PB
Peter BouwerResigned director
Resigned 2013-02-12 · 2 yrs · Operations Director
PP
Pat PearseResigned director
Resigned 2013-02-12 · 1 yr · Managing Director
ST
Sami TeittinenResigned director
Resigned 2012-08-01 · 1 yr · Chief Financial Officer
JG
Joseph GibneyResigned director
Resigned 2011-08-02 · 1 yr · Managing Director
GM
Guy MarchantResigned director
Resigned 2011-08-02 · 1 yr · Finance Director
MJ
Mark JohnstoneResigned director
Resigned 2009-07-01 · 3 yrs · Chief Financial Officer
GH
Resigned 2008-08-07 · Finance Director
RB
Rachel BakerResigned secretary
Resigned 2008-08-07 · 2 yrs · Aviation
AM
Alexander MacdonaldResigned director
Resigned 2008-08-07 · 4 yrs · Regional Director
DB
David BestResigned director
Resigned 2004-02-05 · 5 yrs · Company Director
SL
Stephen LeeResigned director
Resigned 2004-02-05 · 4 yrs · Vice President
PH
Paul HingstonResigned secretary
Resigned 2003-02-17 · 4 yrs
JB
John BarkerResigned director
Resigned 2000-07-03 · 1 yr · Chartered Accountant
TW
Thomas WhiteheadResigned director
Resigned 2000-07-03 · 3 yrs · Chief Executive
KP
Keith PearsonResigned director
Resigned 2000-07-03 · 3 yrs · Divisional Financial Controlle
DH
David HarlandResigned director
Resigned 1998-02-11 · 2 yrs · Chartered Accountant
PB
Paul BoydResigned secretary
Resigned 1997-12-23 · 4 yrs
CT
Christopher TennantResigned director
Resigned 1997-12-23 · 2 yrs · Company Director
MH
Michael HydeResigned director
Resigned 1997-07-31 · Commercial Pilot
DW
Douglas WhiteResigned director
Resigned 1991-07-25 · 6 yrs · Commercial Pilot
RW
Richard WarnerResigned director
Resigned 1991-07-25 · 6 yrs · Chartered Accountant
AA
Alan AtkinsonResigned secretary
Resigned 1991-07-25 · 11 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active