SIGNATURE AVIATION LIMITED
| Status | ACTIVE |
| Company No. | 00053688 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1897 |
| Age | 126 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SIGNATURE AVIATION LIMITED is an active private limited company with number 00053688. It was incorporated 126 years, 8 months, 23 days ago, on 10 August 1897. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom.
People
Secretary
ACTIVEAssigned on 01 Sep 2021
Current time on role 2 years, 8 months, 1 day
Director
Finance
ACTIVEAssigned on 15 Sep 2022
Current time on role 1 year, 7 months, 17 days
Director
General Counsel And Corporate Secretary
ACTIVEAssigned on 30 Dec 2021
Current time on role 2 years, 4 months, 3 days
Director
Company Director
ACTIVEAssigned on 09 Jun 2021
Current time on role 2 years, 10 months, 23 days
Secretary
RESIGNEDAssigned on 01 Jun 2016
Resigned on 31 Oct 2021
Time on role 5 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on 01 Jun 1997
Resigned on 31 Aug 2008
Time on role 11 years, 2 months, 30 days
Secretary
RESIGNEDAssigned on 01 Jan 2013
Resigned on 31 May 2016
Time on role 3 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on
Resigned on 31 May 1997
Time on role 26 years, 11 months, 1 day
Secretary
RESIGNEDAssigned on 01 Sep 2008
Resigned on 31 Dec 2012
Time on role 4 years, 3 months, 30 days
Director
Investment Professional
RESIGNEDAssigned on 01 Jun 2021
Resigned on 30 Dec 2021
Time on role 6 months, 29 days
Director
Director
RESIGNEDAssigned on 08 Aug 1996
Resigned on 31 Jul 2002
Time on role 5 years, 11 months, 23 days
Director
None
RESIGNEDAssigned on 01 Jan 2018
Resigned on 01 Jun 2021
Time on role 3 years, 4 months, 31 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Sep 1995
Time on role 28 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 May 1999
Time on role 24 years, 11 months, 1 day
Director
Accountant
RESIGNEDAssigned on 01 Jun 2017
Resigned on 06 Jul 2021
Time on role 4 years, 1 month, 5 days
Director
Ceo Invensys Plc
RESIGNEDAssigned on 07 Aug 2013
Resigned on 01 Jun 2021
Time on role 7 years, 9 months, 25 days
Director
Industrial Consultant
RESIGNEDAssigned on 01 Jan 2016
Resigned on 01 Jun 2021
Time on role 5 years, 4 months, 31 days
Director
Finance
RESIGNEDAssigned on 06 Jul 2021
Resigned on 15 Sep 2022
Time on role 1 year, 2 months, 9 days
GILTHORPE, Charlotte Emma Tiffany
Director
None
RESIGNEDAssigned on 01 Jan 2018
Resigned on 01 Jun 2021
Time on role 3 years, 4 months, 31 days
Director
None
RESIGNEDAssigned on 01 Jun 2021
Resigned on 30 Dec 2021
Time on role 6 months, 29 days
Director
Company Director & Engineer
RESIGNEDAssigned on 23 Feb 2005
Resigned on 07 May 2014
Time on role 9 years, 2 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 10 May 2013
Time on role 6 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 29 Apr 2010
Resigned on 30 Jun 2014
Time on role 4 years, 2 months, 1 day
Director
Partner, Private Equity
RESIGNEDAssigned on 01 Jun 2021
Resigned on 30 Dec 2021
Time on role 6 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 07 Jan 2019
Resigned on 01 Jun 2021
Time on role 2 years, 4 months, 25 days
Director
None
RESIGNEDAssigned on 01 Apr 2018
Resigned on 09 Jun 2021
Time on role 3 years, 2 months, 8 days
Director
None
RESIGNEDAssigned on 10 Apr 2012
Resigned on 10 May 2019
Time on role 7 years, 1 month
Director
Non-Executive Director
RESIGNEDAssigned on 07 Jan 2019
Resigned on 01 Jun 2021
Time on role 2 years, 4 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2006
Resigned on 06 May 2016
Time on role 9 years, 9 months, 5 days
Director
Group Chief Executive
RESIGNEDAssigned on 09 Oct 1995
Resigned on 27 Feb 2006
Time on role 10 years, 4 months, 18 days
Director
Divisional Ceo
RESIGNEDAssigned on 03 Sep 2002
Resigned on 23 Feb 2005
Time on role 2 years, 5 months, 20 days
Director
Director
RESIGNEDAssigned on 24 Apr 1995
Resigned on 13 Feb 1996
Time on role 9 months, 19 days
Director
Retired
RESIGNEDAssigned on 05 May 2000
Resigned on 05 May 2007
Time on role 7 years
Director
Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 31 May 2017
Time on role 2 years, 11 months
Director
Company Director
RESIGNEDAssigned on 11 Jun 2007
Resigned on 30 Jun 2017
Time on role 10 years, 19 days
Director
Chairman
RESIGNEDAssigned on 01 Nov 1993
Resigned on 17 Jan 2007
Time on role 13 years, 2 months, 16 days
Director
Retired
RESIGNEDAssigned on 09 Jan 2009
Resigned on 11 May 2018
Time on role 9 years, 4 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Jan 1999
Resigned on 29 Apr 2010
Time on role 11 years, 3 months, 18 days
Director
Investment Manager
RESIGNEDAssigned on 10 Mar 1998
Resigned on 26 Apr 2007
Time on role 9 years, 1 month, 16 days
Director
Director
RESIGNEDAssigned on 01 Dec 2013
Resigned on 01 Jun 2021
Time on role 7 years, 5 months, 31 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Dec 1993
Time on role 30 years, 5 months, 1 day
Director
Exec Vp
RESIGNEDAssigned on 10 Mar 1998
Resigned on 31 Oct 2006
Time on role 8 years, 7 months, 21 days
Director
Retired
RESIGNEDAssigned on 19 Feb 2007
Resigned on 30 Sep 2013
Time on role 6 years, 7 months, 11 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 27 Apr 2001
Time on role 23 years, 5 days
Director
Company Director
RESIGNEDAssigned on 03 May 2002
Resigned on 08 Jan 2009
Time on role 6 years, 8 months, 5 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 01 Jun 2021
Time on role 5 years, 4 months, 31 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 1 day
Director
Group Finance Director
RESIGNEDAssigned on 01 Jan 2001
Resigned on 29 Apr 2010
Time on role 9 years, 3 months, 28 days
Director
Exe Vice Pres/General Counsel
RESIGNEDAssigned on 24 Apr 1995
Resigned on 01 Mar 2004
Time on role 8 years, 10 months, 7 days
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