SIGNATURE AVIATION LIMITED

Company number 00053688

49 officers / 45 resignations

GARTON, Maria Luina

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Secretary
• Appointed on: 1 September 2021

ESHOO, Michael Peter, Mr.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

GARTON, Maria Luina, Ms.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Corporate Secretary

LEFEBVRE, Tony Robert

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 9 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BLIZZARD, David John Mark

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 31 October 2021

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 31 August 2008
• Nationality: British

SIMM, Iain David Cameron

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 May 2016
• Nationality: British

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 31 May 1997
• Nationality: British

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 31 December 2012
• Nationality: British

BOLZE, Stephen Ray

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2021
• Resigned on: 30 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

CARTWRIGHT, George

• Correspondence address: Knowl House, Lightfoot Lane, Eaton, Tarporley, Cheshire, CW6 9AF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 August 1996
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

CHANDE, Amee

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2018
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

CLAPPISON, Peter Edward

• Correspondence address: 1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 16 May 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Company Director

COOPER, Robert Hamilton

• Correspondence address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 16 May 1991
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROOK, David

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2017
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDMUNDS, Wayne Edward

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 August 2013
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Invensys Plc

EDWARDS, Peter Graham

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2016
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Industrial Consultant

FALLON, Shawn Christopher

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 6 July 2021
• Resigned on: 15 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

GILTHORPE, Charlotte Emma Tiffany

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2018
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HANDLEY, Thomas William

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 2021
• Resigned on: 30 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

HARPER, John Michael

• Correspondence address: 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 February 2005
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director & Engineer

HARPER, Mark Jeremy

• Correspondence address: 2 Orchard View, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 2006
• Resigned on: 10 May 2013
• Nationality: British
• Occupation: Company Director

HOAD, Mark

• Correspondence address: Cherry House 72, Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 April 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ILEY, Philip Marc

• Correspondence address: Global Infrastructure Management Llp, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 June 2021
• Resigned on: 30 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Partner, Private Equity

JARMAN, Victoria Clare

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 January 2019
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JOHNSTONE, Mark Robin

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2018
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

KILSBY, Susan Saltzbart

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 April 2012
• Resigned on: 10 May 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: None

KING, Stephen Anthony, Mr

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 January 2019
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LAND, Nicholas Charles Edward

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2006
• Resigned on: 6 May 2016
• Nationality: British
• Occupation: Chartered Accountant

MCGLONE, Roy Vickers

• Correspondence address: Walnut Cottage, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4DP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 October 1995
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Group Chief Executive

MCMILLAN, Ross Hill

• Correspondence address: 9461 Winston Drive, Brentwood, Tn 37027, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 September 2002
• Resigned on: 23 February 2005
• Nationality: American
• Occupation: Divisional Ceo

MUDDIMER, Robert Michael

• Correspondence address: The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 24 April 1995
• Resigned on: 13 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Robert Mayfield

• Correspondence address: 130 Wallacks Point, Stamford, Connecticut 06902, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 May 2000
• Resigned on: 5 May 2007
• Nationality: American
• Occupation: Retired

POWELL, Michael Andrew

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYCE, Simon Charles Conrad

• Correspondence address: Hackers House, Junction Road Churchill, Nr Chipping Norton, Oxfordshire, OX7 6NW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 June 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director