BOEING DEFENCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

BOEING DEFENCE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOEING DEFENCE UK LIMITED was incorporated 47 years ago on 13/12/1976 and has the registered number: 01290439. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING DEFENCE UK LIMITED - LONDON

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HOWARD JONES Secretary 2012-09-21 CURRENT
MARK GRIFFITHS Jul 1981 British Director 2018-07-15 CURRENT
MS LAUREN KNICKMAN Jul 1982 American Director 2023-06-14 CURRENT
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
IAN NIVEN MCNEIL Mar 1966 British Director 2016-12-07 CURRENT
STEPHEN KENNETH PARKER Jul 1971 American Director 2021-05-18 CURRENT
LAURA MAY PERRY Dec 1986 British Director 2023-01-20 CURRENT
STEPHEN JOHN BURNELL Apr 1963 British Director 2013-11-06 CURRENT
JAMES CLARENCE JOHNSON American Secretary 2002-08-02 UNTIL 2003-04-30 RESIGNED
PAUL LEBAR American Director 1998-12-14 UNTIL 2000-09-04 RESIGNED
KEITH JOHN LEWINDON Sep 1949 British Director 2003-04-30 UNTIL 2007-04-13 RESIGNED
PAUL LE BAR Usa Director 2004-09-10 UNTIL 2006-09-29 RESIGNED
LAURIE LANDGRAF Nov 1958 American Director 2002-08-02 UNTIL 2004-09-10 RESIGNED
MICHAEL MARK KURTH Sep 1949 Usa Director 2007-12-31 UNTIL 2013-01-17 RESIGNED
LOUISE KENDLE Sep 1951 American Director 1996-11-29 UNTIL 1998-12-14 RESIGNED
MRS ANNA KEELING Feb 1975 British Director 2019-03-12 UNTIL 2023-01-11 RESIGNED
GEORGE JONES Dec 1932 Usa Director 1996-11-29 UNTIL 1997-06-24 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director RESIGNED
JOHN ADAMS CATRON Secretary 2011-07-06 UNTIL 2012-09-21 RESIGNED
STEPHEN SEELE American Secretary 2000-09-04 UNTIL 2002-08-02 RESIGNED
MR PAUL BENJAMIN TREVERTON Apr 1947 British Secretary RESIGNED
LORRAINE PARKINSON British Director 1998-03-30 UNTIL 1999-04-21 RESIGNED
LAURIE LANDGRAF Nov 1958 American Secretary 2003-04-30 UNTIL 2004-09-10 RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary 1996-03-20 UNTIL 1996-07-31 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 1997-06-03 RESIGNED
AMY TU American Secretary 2006-10-17 UNTIL 2011-07-06 RESIGNED
PAUL LE BAR Usa Secretary 2004-09-10 UNTIL 2006-09-29 RESIGNED
PAUL LEBAR American Secretary 1999-04-21 UNTIL 2000-09-04 RESIGNED
LORRAINE PARKINSON British Secretary 1998-03-30 UNTIL 1999-04-21 RESIGNED
KEVIN JOSEPH HANLEY Mar 1948 American Director 2001-04-12 UNTIL 2001-11-20 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
JASON DENNIS Dec 1958 American Director 2008-08-22 UNTIL 2013-11-06 RESIGNED
MICHAEL THOMAS BOYCE Mar 1945 Usa Director 1999-03-15 UNTIL 2000-03-15 RESIGNED
JAMES WESLEY BLACK Mar 1949 Usa/British Director 2007-12-31 UNTIL 2009-01-30 RESIGNED
MR WILLIAM JOHN BIRD Apr 1952 British Director 1996-11-29 UNTIL 1999-04-21 RESIGNED
FARIS BASHOO Sep 1952 British Director 2000-04-04 UNTIL 2015-05-27 RESIGNED
JAMES LAMAR JR FREEMAN Dec 1960 American Director 2007-04-13 UNTIL 2007-12-31 RESIGNED
DR JONATHAN BERNARD APPLETON BAILEY Apr 1951 British Director 2007-04-13 UNTIL 2013-11-06 RESIGNED
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2014-09-03 UNTIL 2019-07-18 RESIGNED
LLOYD ELDON AULT Feb 1935 Usa Director 1996-11-29 UNTIL 1999-03-12 RESIGNED
STANLEY THOMAS LUCKHURST Aug 1938 British Director RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2009-01-23 UNTIL 2014-09-30 RESIGNED
GREGORY A HIGGINS Sep 1945 American Director 1998-03-30 UNTIL 2000-09-04 RESIGNED
MR SAMUEL SCOTT MCKENNEY Apr 1933 Us Citizen Director RESIGNED
MR CLIVE RICHARD MORGAN Feb 1951 British Director 2012-04-02 UNTIL 2016-12-07 RESIGNED
PAUL S PALAGYI Jan 1952 American Director 1999-04-21 UNTIL 2001-04-12 RESIGNED
ROSS HARVEY Jan 1972 British Director 2013-11-06 UNTIL 2019-03-12 RESIGNED
ALAN POTTER Jan 1965 British Director 2019-06-17 UNTIL 2020-06-03 RESIGNED
MR RALPH LEO PIDSLEY Jul 1963 British Director 2013-11-06 UNTIL 2018-06-19 RESIGNED
MR DAVID JOHN PITCHFORTH Apr 1965 British Director 2012-04-02 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boeing Company 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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