Instrument Inactif

Gouvernance BBA Aviation plc London S.E.

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Cours en clôture London S.E. Autres places de cotation
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07/07	Electra.Aero, Inc., UrbanV et Signature Aviation annoncent une collaboration stratégique pour déployer un nouvel écosystème de mobilité régionale	CI
26/05	Signature Aviation investit dans un nouveau complexe de hangars et de bureaux à l'aéroport de Roanoke-Blacksburg	CI

Comité Exécutif: BBA Aviation plc

Dirigeant

Fonctions occupéesDepuis

Tony Lefebvre

58 ans

Chief Executive Officer

01/06/2021

Maria Garton

47 ans

General Counsel	01/08/2018
Corporate Secretary	01/08/2018

Brad Williams

Chief Operating Officer

27/06/2023

Composition du Conseil d'Administration: BBA Aviation plc

Administrateur

ComitésDepuis

Tony Lefebvre

58 ans

Director/Board Member

09/06/2021

Anciens Dirigeants et Administrateurs: BBA Aviation plc

Insider

Fonctions occupées

DepuisJusqu'au

Michael Friisdahl

Chairman

01/01/2022

01/10/2023

Geoffrey Heck

Chief Operating Officer	01/04/2022	-
Corporate Officer/Principal	-	01/07/2023

David Wheeler

Compliance Officer	01/08/2015	01/05/2022
General Counsel	01/08/2015	01/05/2022

David Blizzard

Corporate Secretary

01/06/2016

01/10/2021

Shawn Hall

Corporate Officer/Principal

01/04/2017

01/09/2021

Bill Noe

Chief Operating Officer

01/08/2021

Mark Johnstone

Director/Board Member	01/01/2008	01/06/2021
Chief Executive Officer	01/04/2018	01/06/2021
Chief Operating Officer	01/01/2008	01/04/2018
President	01/01/2008	01/04/2018

Kate Moy

Public Communications Contact

01/09/2017

01/06/2021

Wayne Edmunds

Director/Board Member	07/08/2013	01/06/2021
Chief Executive Officer	30/06/2017	01/04/2018
Independent Dir/Board Member	07/08/2013	30/06/2017

David Crook

Comptroller/Controller/Auditor	01/04/2015	01/06/2017
Director/Board Member	01/06/2017	-
Director of Finance/CFO	01/06/2017	01/01/2021

Amee Chande

Director/Board Member	01/01/2018	01/01/2021
Independent Dir/Board Member	01/01/2018	01/01/2021

Erik Keller

Chief Tech/Sci/R&D Officer	01/02/2012	01/12/2019
Chief Tech/Sci/R&D Officer	01/02/2012	01/01/2020

Susan Kilsby

Director/Board Member	10/04/2012	01/05/2019
Independent Dir/Board Member	10/04/2012	01/05/2019

Stephen King

Director/Board Member	07/01/2019	-
Independent Dir/Board Member	07/01/2019	-

Victoria Jarman

Director/Board Member	07/01/2019	-
Independent Dir/Board Member	07/01/2019	-

Peter Ratcliffe

Director/Board Member	09/01/2009	11/05/2018
Independent Dir/Board Member	09/01/2009	11/05/2018

Emma Gilthorpe

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Simon Pryce

Director/Board Member	15/09/2010	30/06/2017
Chief Executive Officer	11/06/2007	30/06/2017

Mike Powell

Director/Board Member	01/07/2014	31/05/2017
Director of Finance/CFO	01/07/2014	31/05/2017
Public Communications Contact	01/07/2014	31/05/2017

Margaret Billson

Corporate Officer/Principal

01/09/2009

01/12/2016

Nick Land

Director/Board Member	01/08/2006	06/05/2016
Independent Dir/Board Member	04/08/2011	06/05/2016

Peter G. Edwards

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Peter Ventress

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Kevin Erickson

Human Resources Officer

01/05/2015

Benjamin John Hooper

Human Resources Officer

01/10/2019

Mark Hoad

Comptroller/Controller/Auditor	27/08/2009	30/06/2014
Director/Board Member	15/09/2010	30/06/2014
Director of Finance/CFO	04/05/2010	30/06/2014
Public Communications Contact	15/09/2010	30/06/2014

John Harper

Director/Board Member	18/12/2009	15/09/2010
Chief Executive Officer	01/02/2005	27/08/2009
Chairman	01/02/2005	07/05/2014

Sheena Mackay

Human Resources Officer

01/09/2011

01/05/2014

Sami Teittinen

Director of Finance/CFO

01/01/2013

01/01/2014

Anthony Rudd

Director/Board Member	01/12/2013	07/05/2014
Chairman	07/05/2014	-

Mark J. Harper

Director/Board Member	27/08/2009	10/05/2013
Independent Dir/Board Member	01/12/2006	10/05/2013

Hugh McElroy

Corporate Officer/Principal

01/01/2013

Gareth Lain Hall

Corporate Officer/Principal

01/01/2002

01/01/2012

Mark Stubbs

Corporate Officer/Principal

01/01/2012

Andrew Richard Wood

Director of Finance/CFO

01/01/2001

01/01/2011

David John Seymour Roques

Director/Board Member

14/01/2004

29/04/2010

Bruce van Allen

President	-	08/01/2009
Sales & Marketing	27/08/2009	-

Michael S. Scheeringa

Corporate Officer/Principal

07/03/2013

Shawn Christopher Fallon

Director of Finance/CFO

01/01/2019

Martin Filippides

Human Resources Officer

27/08/2009

David Rough

Director/Board Member

26/04/2007

Iain Simm

General Counsel	27/08/2009	-
Corporate Secretary	01/04/2007	-

Roberto Quarta

Chief Executive Officer	01/01/1993	-
Chairman	-	01/01/2007

Zillah Wendy Stone

Corporate Secretary

01/07/2006

Roy Vickers McGlone

President

01/10/1995

Richard N. Stillwell

Director/Board Member

01/01/1998

01/01/2006

Mike Butterworth Butterworth

Comptroller/Controller/Auditor

01/03/1996

01/05/2001

Helen O'Byrne

General Counsel

01/01/1997

Karl-Heinz Colmer

Corporate Officer/Principal

Hamdi Conger

Corporate Officer/Principal

Jemma Spalton

Investor Relations Contact	-	-
Public Communications Contact	-	-

Ian Williamson

Corporate Officer/Principal

Kate Holgate

Public Communications Contact

04/08/2009

William Fenton

Founder

Hansel Tookes

Director/Board Member

Sarah Shaw

Corporate Secretary

Walter Willson Cobbett

Founder

David Stanton

Corporate Officer/Principal

Peter Lee

Corporate Officer/Principal

Zafar Khan

Comptroller/Controller/Auditor

Alistair Marks

Corporate Officer/Principal

Louise Smalley

General Counsel	-	-
Corporate Secretary	-	-

Derek Linton Howat Quirk

Comptroller/Controller/Auditor

Bob M. Phillips

Director/Board Member

Gregory Murrer

General Counsel

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	1
Femme	0

Signature Aviation plc, anciennement connu sous le nom de BBA Aviation plc, est un fournisseur de services de soutien à l'aviation basé au Royaume-Uni, principalement axé sur le marché de l'aviation d'affaires et générale (B&GA). La société fournit un service complet pour les voyages en B&GA, y compris le ravitaillement en carburant, l'assistance au sol, le hangarage, les services aux passagers et aux pilotes et les commodités. Les activités de la société comprennent Signature, et Engine Repair and Overhaul (ERO). Signature est le réseau d'exploitation de base fixe (FBO) pour les voyageurs B&GA et fournit un service complet d'assistance au vol et de services non liés au carburant, y compris l'assistance technique et la gestion et l'affrètement d'aéronefs, pour les passagers, l'équipage et les aéronefs dans l'espace B&GA. Elle fournit des services de carburant et des services connexes aux FBO à travers l'Amérique du Nord, y compris des cartes d'achat de carburant et le traitement des transactions. Son activité ERO fournit des services indépendants de maintenance des moteurs aux opérateurs mondiaux de B&GA, au marché des giravions et aux flottes des compagnies aériennes régionales.

Employés

Secteur

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