JEPPESEN U.K. LIMITED - CRAWLEY


Company Profile Company Filings

Overview

JEPPESEN U.K. LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
JEPPESEN U.K. LIMITED was incorporated 46 years ago on 15/07/1977 and has the registered number: 01321734. The accounts status is FULL and accounts are next due on 30/09/2024.

JEPPESEN U.K. LIMITED - CRAWLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

UNIT 3 SPACE GATWICK
CRAWLEY
WEST SUSSEX
RH10 9BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HOWARD JONES Secretary 2014-08-08 CURRENT
STEPHEN MARK DOWELL Jun 1967 British Director 2018-01-17 CURRENT
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
SCOTT STEPHEN LARNER Jan 1974 British Director 2013-10-27 UNTIL 2016-08-06 RESIGNED
THOMAS GUSTAV HENRY WEDE Jul 1960 German Director 2012-03-15 UNTIL 2016-05-06 RESIGNED
EDWARD HAZELWOOD Aug 1953 British Secretary 2005-07-15 UNTIL 2005-09-26 RESIGNED
WILLIAM HOWARD BARLOW Dec 1953 Secretary RESIGNED
TIMOTHY HOOPS Secretary 2005-09-26 UNTIL 2014-08-08 RESIGNED
CHRISTINE ANNE JONES Secretary 2000-07-31 UNTIL 2005-07-15 RESIGNED
MR WILLIAM KEITH MOORE Jul 1920 Secretary RESIGNED
MRS JULIE ANN WARD Dec 1955 British Director 2013-09-18 UNTIL 2017-12-22 RESIGNED
MR ROBERT HUNTINGTON KURTZ Aug 1965 American Director 2016-05-23 UNTIL 2019-04-15 RESIGNED
MARK ALAN VAN TINE Nov 1957 American Director 2003-03-31 UNTIL 2016-05-06 RESIGNED
BRADLEY GORDON THOMANN Jul 1955 American Director 2010-01-29 UNTIL 2012-03-15 RESIGNED
JOHN RICKMAN Apr 1936 British Director RESIGNED
MR JACK LEONARD PLANK Oct 1930 Usa Director RESIGNED
MR WILLIAM KEITH MOORE Jul 1920 Director RESIGNED
MR ROBERT STEPHEN HOPKINS Feb 1941 Usa Director RESIGNED
HERMANN DUDDA Jan 1946 German Director 1992-12-29 UNTIL 2010-01-29 RESIGNED
HANS HERMANN LANGE Sep 1944 German Director 1992-02-19 UNTIL 2000-04-05 RESIGNED
EDWARD HAZELWOOD Aug 1953 British Director 1995-04-01 UNTIL 2013-09-30 RESIGNED
VINCENT VAN DER GULIK Mar 1978 Dutch Director 2016-10-24 UNTIL 2017-11-29 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2014-01-24 UNTIL 2014-09-30 RESIGNED
MR HORST ALBERT BERGMANN Apr 1938 German Director RESIGNED
WILLIAM HOWARD BARLOW Dec 1953 Director 1992-12-29 UNTIL 1993-12-06 RESIGNED
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2014-09-12 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing United Kingdom Limited 2017-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Boeing Company 2016-04-06 - 2017-01-20 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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