SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC169996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDINBURGH AIRPORT
EDINBURGH
EH12 9DN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXECAIR (SCOTLAND) LIMITED (until 30/12/2004)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL PETER ESHOO Mar 1979 American Director 2022-09-15 CURRENT
MRS. MARIA GARTON Secretary 2023-06-27 CURRENT
MR. JONATHAN NENDICK Dec 1980 British Director 2022-05-31 CURRENT
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-02-12 UNTIL 2014-03-18 RESIGNED
GRAEME PARK Aug 1969 British Director 2004-08-11 UNTIL 2005-02-14 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-01 UNTIL 2004-08-11 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2001-03-15 UNTIL 2013-02-12 RESIGNED
STEPHEN LEE Sep 1954 British Director 2005-02-14 UNTIL 2008-05-22 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2016-07-25 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MS KATHLEEN KING Apr 1969 United States Director 2013-06-17 UNTIL 2015-02-27 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2001-03-15 UNTIL 2003-06-20 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1996-11-20 UNTIL 1996-11-22 RESIGNED
HBJ SECRETARIAL LIMITED Nominee Secretary 1996-11-20 UNTIL 1999-03-30 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-03-30 UNTIL 2000-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2004-08-11 RESIGNED
PAUL ANTHONY HINGSTON Nov 1965 Secretary 2004-08-11 UNTIL 2007-04-26 RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-04-26 UNTIL 2008-08-07 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2008-08-07 UNTIL 2011-08-02 RESIGNED
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2013-12-12 UNTIL 2019-02-01 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-07-25 UNTIL 2019-05-30 RESIGNED
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2019-02-01 UNTIL 2022-09-15 RESIGNED
MR GARETH HALL May 1972 British Director 2008-08-07 UNTIL 2009-07-01 RESIGNED
JOHN ROBERTSON EASSON Oct 1950 British Director 1996-11-22 UNTIL 1999-03-30 RESIGNED
GORDON BUCHANAN Jul 1973 British Director 2001-04-06 UNTIL 2003-06-20 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2013-02-04 UNTIL 2017-01-31 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2004-08-11 UNTIL 2009-07-01 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 2000-05-11 UNTIL 2001-07-02 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 UNTIL 2022-05-31 RESIGNED
ELIZABETH A HASKINS Jul 1953 American Director 2004-08-11 UNTIL 2005-12-01 RESIGNED
MR. MICHAEL DON GRIFFIN Jan 1970 American Director 2022-09-19 UNTIL 2023-06-27 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2002-12-31 UNTIL 2004-08-11 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2001-07-02 UNTIL 2004-08-11 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2014-01-06 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-03-30 UNTIL 2002-12-31 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-03-30 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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