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Signature Flight Support Heathrow Limited

Directors

Current

2

Retired

43

Closed

—

Director Details

Director Name	Mr Jonathan Nicholas Nendick
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2022 (25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Accounting - Controller
Country of Residence	England
Correspondence Address	Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

Director Name	Mr Michael Peter Eshoo
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2022 (25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

Director Name	Mr Colin McArthur
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1997 (same day as company formation)
Appointment Duration	4 days, 23 hours (Resigned 31 March 1997)
Assigned Occupation	Solicitor
Correspondence Address	41 Anlaby Road Teddington Middlesex TW11 0PB

Director Name	Simon Laurence Haynes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 March 1997 (same day as company formation)
Appointment Duration	2 months (Resigned 28 May 1997)
Assigned Occupation	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Edwin Robert Mellett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1997 (4 days, 23 hours after company formation)
Appointment Duration	3 years, 9 months (Resigned 29 December 2000)
Assigned Occupation	Vice Chairman
Correspondence Address	725 West Conway Drive Atlanta 30327 Georgia

Director Name	Francis Andrew Argenbright
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1997 (4 days, 23 hours after company formation)
Appointment Duration	4 years, 7 months (Resigned 08 November 2001)
Assigned Occupation	Director & Chief Executive
Correspondence Address	40 Valley Road Atlanta Georgia 30305 United States

Director Name	David Lee Gamsey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1997 (4 days, 23 hours after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 April 2000)
Assigned Occupation	Company Director
Correspondence Address	115 Marsh Glen Point Atlanta Ga 30328 Georgia

Director Name	Nigel Duncan John Cotton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1997 (2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 February 2000)
Assigned Occupation	Company Director
Correspondence Address	3 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1999 (2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 December 2000)
Assigned Occupation	Finance Director
Correspondence Address	35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1999 (2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Graham Pomroy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2000 (2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 05 January 2001)
Assigned Occupation	Accountant
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Ronald Domanico
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2000 (3 years, 3 months after company formation)
Appointment Duration	6 months (Resigned 29 December 2000)
Assigned Occupation	Company Director
Correspondence Address	2 Buckingham Court Morristown New Jersey 07960 United States

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2001 (3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2001 (4 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 October 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Harwood Park Salfords Surrey RH1 5EJ

Director Name	Alexander Kenneth Niven
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2002 (4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Correspondence Address	53 Temple Sheen Road London SW14 7QF

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2002 (5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 October 2004)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD

Director Name	Ian Leighton Nisbet
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2003 (6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Island House Drayton Road Belbroughton West Midlands DY9 0DX

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 26 October 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	David Hugh Best
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2004 (7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 July 2009)
Assigned Occupation	Company Director
Correspondence Address	6 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland

Director Name	Elizabeth A Haskins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2004 (7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 December 2005)
Assigned Occupation	Chief Executive Officer
Correspondence Address	418 River Drive Debary Florida 32713 United States

Director Name	Paul Anthony Hingston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 2004 (7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 26 April 2007)
Assigned Occupation	Company Director
Correspondence Address	26 Knights Orchard Hemel Hempstead Hertfordshire HP1 3QA

Director Name	Trevor John King
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2005 (7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 07 August 2008)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	12 The Brache Maulden Bedfordshire MK45 2DR

Director Name	Mr Gareth Hall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2007 (10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 July 2009)
Assigned Occupation	Accountant
Correspondence Address	210 Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Mr Alexander Joseph MacDonald
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 12 February 2013)
Assigned Occupation	Regional Director
Country of Residence	Scotland
Correspondence Address	4 Stanely Drive Paisley Renfrewshire PA2 6HE Scotland

Director Name	Mr Mark Johnstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2009 (12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 August 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT

Director Name	Ms Rachel Dawn Baker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2009 (12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 02 August 2011)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Appleby Gardens Dunstable Bedfordshire LU6 3DB

Director Name	Mr Guy Stephen Marchant
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2011 (14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 12 February 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT

Director Name	Mr Joseph Laurence Gibney
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2011 (14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 12 February 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT

Director Name	Ms Kathleen King
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2013 (15 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 27 February 2015)
Assigned Occupation	Finance Director
Country of Residence	United States
Correspondence Address	C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT

Director Name	Mr Peter John Bouwer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2013 (15 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 27 February 2015)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT

Director Name	Mrs Yvette Helen Freeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (17 years, 10 months after company formation)
Appointment Duration	1 week (Resigned 19 February 2015)
Assigned Occupation	Director Business Development
Country of Residence	United Kingdom
Correspondence Address	C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT

Director Name	Mr Shawn Christopher Fallon
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2019 (21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 15 September 2022)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

Director Name	Mr Andrew Jonathan Scott Cowie
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2019 (22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 May 2022)
Assigned Occupation	Chartered Accountant (Aca), Finance Director
Country of Residence	United Kingdom
Correspondence Address	Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH

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