Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01658371

Lynton Aviation Aircraft Sales Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Signature Flight Support London Luton LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166040151
Air Hanson LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166110804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
JN
Jonathan NendickCurrent director
Appointed 2022-05-31 · 4 yrs · Accounting - Controller
+15 others
JS
John SmithCurrent director
Appointed 2019-07-08 · 7 yrs · Managing Director, Signature Emea
+77 others
Show 33 historical appointments
AC
Andrew CowieResigned director
Resigned 2019-12-06 · 2 yrs · Chartered Accountant (Aca), Finance Dire
YF
Yvette Helen FreemanResigned director
Resigned 2016-12-19 · 2 yrs · Director
DR
Daniel RubackResigned director
Resigned 2015-02-12 · 4 yrs · Company Director
PB
Peter BouwerResigned director
Resigned 2013-02-12 · 2 yrs · Operations Director
DB
David BrooksResigned director
Resigned 2013-02-12 · 3 yrs · Financial Controller
PP
Pat PearseResigned director
Resigned 2013-01-21 · 1 yr · Managing Director
ST
Sami TeittinenResigned director
Resigned 2012-08-01 · Chief Financial Officer
JG
Joseph GibneyResigned director
Resigned 2011-08-02 · 1 yr · Managing Director
GM
Guy MarchantResigned director
Resigned 2011-08-02 · 1 yr · Finance Director
MJ
Mark JohnstoneResigned director
Resigned 2009-07-01 · 3 yrs · Chief Financial Officer
RB
Rachel BakerResigned directorResigned secretary
Resigned 2009-07-01 · 2 yrs · Financial Controller
GH
Gareth HallResigned directorResigned secretary
Resigned 2007-11-22 · 1 yr · Chartered Accountant
DB
David BestResigned director
Resigned 2007-11-22 · 1 yr · Company Director
MH
Mark HoadResigned director
Resigned 2006-08-30 · 1 yr · Group Financial Controller
RB
Robin BoothResigned director
Resigned 2002-12-06 · 3 yrs · Director
SS
Sarah ShawResigned secretary
Resigned 2002-12-06 · 4 yrs
AW
Andrew WoodResigned director
Resigned 2002-12-06 · 4 yrs · Group Finance Director
JB
John BarkerResigned director
Resigned 2000-07-03 · 1 yr · Chartered Accountant
TW
Thomas WhiteheadResigned director
Resigned 2000-07-03 · 2 yrs · Chief Executive
KP
Keith PearsonResigned director
Resigned 2000-07-03 · 2 yrs · Divisional Financial Controlle
AA
Alan AtkinsonResigned secretary
Resigned 1999-05-24 · 3 yrs
DH
David HarlandResigned director
Resigned 1998-09-03 · 1 yr · Company Director
PB
Paul BoydResigned secretary
Resigned 1998-09-03
CT
Christopher TennantResigned director
Resigned 1998-09-03 · 1 yr · Chief Executive
GD
Graham DransfieldResigned director
Resigned 1997-12-31 · Executive Director
DH
Daniel HendryResigned secretary
Resigned 1991-07-30 · 7 yrs
PM
Patrick MchaffeyResigned director
Resigned 1991-07-30 · 7 yrs · Managing Director
AA
Anthony AlexanderResigned director
Resigned 1991-07-30 · 5 yrs · Executive Director-Hanson PLC
AH
Alan HagdrupResigned director
Resigned 1991-07-30 · 6 yrs · Senior Executive
DB
Derek BonhamResigned director
Resigned 1991-07-30 · 5 yrs · Executive Director-Hanson PLC

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active