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EDINBURGH REFUELLERS LIMITED

Company Number

SC103442

Private limited company
Dissolved
OverviewPeopleRelated
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COWIE, Andrew Jonathan Scott

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant (Aca), Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
115 George Street 4th Floor Edinburgh EH2 4JN
Country of Residence
United Kingdom

SMITH, John Angus

Date of Birth
Role
Active
Director
Occupation
Managing Director, Signature Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
115 George Street 4th Floor Edinburgh EH2 4JN
Country of Residence
United Kingdom

BAKER, Rachel Dawn

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Appleby Gardens Dunstable Bedfordshire LU6 3DB United Kingdom

BENNETT, Peter Arnold

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Oswald Court Edinburgh Midlothian EH9 2HY

EASSON, John Robertson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crosby Farm Cottage Bride Isle Of Man

HALL, Gareth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
210 Brooklands Road Weybridge Surrey KT13 0RJ

HARNDEN, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

HINGSTON, Paul Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Knights Orchard Hemel Hempstead Hertfordshire HP1 3QA

MILLER, John Campbell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Cramond Terrace Edinburgh Midlothian EH4 6PN

POW, James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Blawearie Road Tranent East Lothian EH33 2BG

SHAW, Sarah Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hamilton Road London W5 2EH

SMYTH, Craig Allan Gibson

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

BAKER, Rachel Dawn

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Appleby Gardens Dunstable Bedfordshire LU6 3DB United Kingdom
Country of Residence
United Kingdom

BENNETT, Peter Arnold

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Oswald Court Edinburgh Midlothian EH9 2HY
Country of Residence
Scotland

BEST, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cunningham Gardens Houston Renfrewshire PA6 7GA

BOOTLAND, Douglas

Role
Resigned
Director
Occupation
Van Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Stuart Crescent East Craigs Edinburgh Midlothian EH12 8XR

BOUWER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 George Street 4th Floor Edinburgh EH2 4JN Scotland
Country of Residence
England

BROOKS, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 George Street 4th Floor Edinburgh EH2 4JN Scotland
Country of Residence
England

BUCHANAN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Terraces Lansdowne Road, Wimbledon Village London SW20 8AP

EASSON, John Robertson

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crosby Farm Cottage Bride Isle Of Man

FREEMAN, Yvette Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

FREEMAN, Yvette Helen

Date of Birth
Role
Resigned
Director
Occupation
Director Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 George Street 4th Floor Edinburgh EH2 4JN
Country of Residence
United Kingdom

GARDNER, Allan Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chasemoor Portsmouth Road Hindhead Surrey GU26 6BZ
Country of Residence
England

GIBNEY, Joseph Laurence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN
Country of Residence
United Kingdom

HALL, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Brooklands Road Weybridge Surrey KT13 0RJ

HASKINS, Elizabeth A

Date of Birth
Role
Resigned
Director
Occupation
Corporate President & Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
418 River Drive Debary Florida 32713 Usa

HOWARD-JOHNSTON, Peter Phillip Dawyck

Date of Birth
Role
Resigned
Director
Occupation
Motor Dealer
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Laverockdale Crescent Edinburgh Midlothian EH13 0EY

INSTONE, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Leslie Road Dorking Surrey RH4 1PW
Country of Residence
United Kingdom

JOHNSTONE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN
Country of Residence
Usa

MACDONALD, Alexander Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stanely Drive Paisley Renfrewshire PA2 6HE
Country of Residence
Scotland

MACMILLAN, Ian Clive

Date of Birth
Role
Resigned
Director
Occupation
Ground Handling Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Dreghorn Loan Edinburgh EH13 0DF
Country of Residence
United Kingdom

MARCHANT, Guy Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN
Country of Residence
England

PARK, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4, 19 Shepherds Hill London N6 5QJ

PEARSE, Pat

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 George Street 4th Floor Edinburgh EH2 4JN Scotland
Country of Residence
England

REDMOND, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gomer Gardens Teddington Middlesex TW11 9AT

Signature Flight Support Uk Regions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom