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 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
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 |