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Companies/02321868

Signature Aviation Pension Trustees Limited

Company profile · Peterborough

DissolvedUnited KingdomIncorporated 1988
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130759733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
MG
Maria GartonCurrent secretary
Appointed 2025-05-26 · 1 yr
MG
Maria GartonCurrent director
Appointed 2022-12-15 · 3 yrs · General Counsel
+4 others
ME
Michael EshooCurrent director
Appointed 2022-12-15 · 3 yrs · Finance
+7 others
Show 34 historical appointments
AB
Andrew BradshawResigned director
Resigned 2021-02-03 · 1 yr · Director
SR
Steven RossResigned director
Resigned 2017-11-30 · 3 yrs · Professional Trustee
TT
Trevor TrivettResigned director
Resigned 2013-04-01 · 4 yrs · Retired
NB
Nicholas BaileyResigned director
Resigned 2010-07-14 · 6 yrs · Risk Manager
AB
Anthony BristlinResigned director
Resigned 2010-07-14 · 7 yrs · Group Finnancial Controller
Resigned 2010-02-26 · 12 yrs
MH
Mark HoadResigned director
Resigned 2008-11-27 · 1 yr · Group Financial Controller
PA
Paul ArmstrongResigned director
Resigned 2008-06-01 · 9 yrs · Retired Health And Safety Officer
GF
Gary FisherResigned director
Resigned 2007-04-01 · 10 yrs · Group Hr Director
TW
Thomas WhiteheadResigned director
Resigned 2007-04-01 · 10 yrs · Retired Director
JM
John McqueenResigned director
Resigned 2004-09-09 · 6 yrs · Human Resource Manager
RH
Robert HowseResigned director
Resigned 2002-09-19 · 4 yrs · Operations Head
GC
George CartwrightResigned director
Resigned 2002-01-01 · 5 yrs · Board Director
AW
Andrew WoodResigned director
Resigned 2001-09-13 · 8 yrs · Group Finance Director
AR
Anthony RoomResigned director
Resigned 2001-02-15 · 3 yrs · Ac Engineer
SH
Susan HoltResigned director
Resigned 2000-04-06 · 5 yrs · Human Resources Advisor
RM
Roy McgloneResigned director
Resigned 2000-02-01 · Director
LM
Lawrence MckeeResigned director
Resigned 1999-06-07 · 2 yrs · Director Of Human Resources
SS
Sarah ShawResigned director
Resigned 1998-01-20 · 10 yrs · Company Secretary
CZ
Christophe ZumsteinResigned director
Resigned 1996-11-15 · 3 yrs · Executive Vp
KD
Kenneth DaltonResigned director
Resigned 1994-09-08 · 6 yrs · Process Worker
BR
Barry RobinsonResigned director
Resigned 1993-09-02 · 1 yr · Mechanic
DC
David CookeResigned director
Resigned 1992-04-26 · 1 yr · Work Study Engineer
JP
John PrestonResigned director
Resigned 1992-04-26 · 8 yrs · Technical Manager
KR
Kenneth RookeResigned director
Resigned 1992-04-26 · 2 yrs · Warper
IB
Ivan BennettResigned director
Resigned 1992-04-26 · 3 yrs · Toolmaker
DC
David CrossResigned secretary
Resigned 1992-04-26 · 16 yrs
GH
George HowardResigned director
Resigned 1992-04-26 · 4 yrs · Director
PC
Peter ClappisonResigned director
Resigned 1992-04-26 · 3 yrs · Group Director - Finance
PS
Philip SmithResigned director
Resigned 1992-04-26 · 15 yrs · Company Secretary
BH
Brian HillResigned director
Resigned 1992-04-26 · 3 yrs · Chief Executive

Board profile

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