BOEING UNITED KINGDOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOEING UNITED KINGDOM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOEING UNITED KINGDOM LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355070. The accounts status is FULL and accounts are next due on 30/09/2024.
BOEING UNITED KINGDOM LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355070. The accounts status is FULL and accounts are next due on 30/09/2024.
BOEING UNITED KINGDOM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
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 | 2012-09-26 | CURRENT | ||
| MARIA LAINE | Apr 1968 | American | Director | 2022-10-27 | CURRENT |
| FAITH NORLEY | Jan 1973 | American | Director | 2023-04-20 | CURRENT |
| MR DANIEL DRAKE | Apr 1986 | British | Director | 2022-08-20 | CURRENT |
| MARK GRIFFITHS | Jul 1981 | British | Director | 2021-03-10 UNTIL 2021-12-13 | RESIGNED |
| JOHN ADAMS CATRON | Secretary | 2011-07-12 UNTIL 2012-09-26 | RESIGNED | ||
| JAMES CLARENCE JOHNSON | Us Citizen | Secretary | 2002-02-04 UNTIL 2008-08-15 | RESIGNED | |
| AMY TU | American | Secretary | 2008-08-15 UNTIL 2011-07-12 | RESIGNED | |
| ROBERT GATEHOUSE | Aug 1963 | British,American | Director | 2014-08-20 UNTIL 2018-12-05 | RESIGNED |
| MR JAMES HERMAN ZRUST | Sep 1955 | American | Director | 2002-02-04 UNTIL 2015-04-17 | RESIGNED |
| MR PAUL MICHAEL WOODFIELD | Nov 1975 | British | Director | 2021-12-13 UNTIL 2022-08-20 | RESIGNED |
| CHRISTOPHER JAMES WOLTER | May 1965 | American | Director | 2015-04-17 UNTIL 2017-06-05 | RESIGNED |
| MS DANIELLA DINA MARIE TURNER | Mar 1957 | British | Director | 2011-12-01 UNTIL 2017-06-05 | RESIGNED |
| SANJAM KHURANA | Aug 1971 | American | Director | 2018-12-05 UNTIL 2021-03-10 | RESIGNED |
| MR JOHN NORMAN PALMER | Jan 1962 | British | Director | 2019-02-19 UNTIL 2021-04-09 | RESIGNED |
| JAMES CLARENCE JOHNSON | Us Citizen | Director | 2002-02-04 UNTIL 2008-08-15 | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-02-04 | RESIGNED | ||
| SIR ROGER BRIDGLAND BONE | Jul 1944 | British | Director | 2008-08-15 UNTIL 2014-09-30 | RESIGNED |
| MARTIN EUGENE DONNELLY | Jun 1958 | British | Director | 2019-07-18 UNTIL 2022-10-27 | RESIGNED |
| MR BRENT GARY BISHOP | Nov 1967 | American | Director | 2021-01-20 UNTIL 2023-04-20 | RESIGNED |
| MR PHILIP BLESER | Feb 1971 | American | Director | 2019-02-19 UNTIL 2021-01-12 | RESIGNED |
| SIR MICHAEL ANTHONY ARTHUR | Aug 1950 | British | Director | 2014-10-02 UNTIL 2019-07-18 | RESIGNED |
| JAMES AARON BELL | Jun 1948 | American | Director | 2002-02-04 UNTIL 2008-08-15 | RESIGNED |
| KIM ALBERTS | Oct 1971 | American | Director | 2008-08-15 UNTIL 2011-12-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-02-04 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-02-04 | 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 |