BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

35 officers / 33 resignations

DRAKE, Daniel James

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Senior Accounting Manager

LAINE, Maria

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: England
• Occupation: President, Uk, Ireland & Nordic Region

DEAN, Lester Gerald

• Correspondence address: 15 Downesway, Benfleet, Essex, SS7 1EE
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 19 December 2003
• Nationality: British

DEAN, Phyllis Magdalene

• Correspondence address: 53 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 27 June 1996
• Nationality: British

MOCKLER, David James

• Correspondence address: 22 The Street, Rustington, West Sussex, BN16 3NX
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Director

PATCH, Ryan Mark

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 16 December 2010
• Nationality: British

TAYLOR, Paul Edward

• Correspondence address: 3 Fry Crescent, Burgess Hill, West Sussex, RH15 8TP
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Financial Controller

THOMAS, Nigel Paul

• Correspondence address: 214 West Way, Broadstone, Dorset, BH18 9LL
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Co Director

THOMS, Mark Ashley

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 27 October 2010
• Nationality: British
• Occupation: Finance Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 12 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

ABRAHAMSEN, Michael Hojgaard

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2009
• Resigned on: 27 October 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

ARTHUR, Michael Anthony,, Sir

• Correspondence address: Astral Towers Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 December 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Vice President For Uk And Ireland

CHANDLER, Kevin Peter

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 February 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUOMO, John A

• Correspondence address: 3760 West 108th Street, Miami, Florida, United States, 33018
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 October 2010
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DEAN, Arthur William

• Correspondence address: 53 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ
• Role (Resigned): Director
• Date of birth: January 1913
• Appointed before: 26 October 1991
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Finance And Administration

DEAN, Lester Gerald

• Correspondence address: 15 Downesway, Benfleet, Essex, SS7 1EE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 26 October 1991
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Finance And Administration

DEAN, Nicholas Arthur

• Correspondence address: 57 St Davids Drive, Leigh On Sea, Essex, SS9 3RE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 June 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Finance And Administration

DEAN, Phillip Arthur

• Correspondence address: 138 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 26 October 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance And Administration

DEAN, Phyllis Magdalene

• Correspondence address: 53 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 26 October 1991
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Finance And Administration

DONNELLY, Martin Eugene, Sir

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 July 2019
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, Roger Mark

• Correspondence address: 1300 Corporate Center Way, Wellington, Florida, United States, 33414
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 November 2014
• Resigned on: 9 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCCAFFREY, Thomas Patrick

• Correspondence address: 1300 Corporate Center Way, Wellington, Florida, United States, 33414
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 October 2010
• Resigned on: 9 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Sr Vp & Chief Financial Officer

MOCKLER, David James

• Correspondence address: 44 Westcourt Road, Worthing, West Sussex, BN14 7DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 December 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Finance Director

OLSEN, Morten Bo

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2009
• Resigned on: 27 October 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Coo

PATCH, Ryan Mark

• Correspondence address: Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 October 2010
• Resigned on: 21 November 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Lawyer

PEDERSEN, Jens Peder

• Correspondence address: 35 Skovbrinken, Alleroed, Denmark, DK-3450
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 September 2008
• Resigned on: 1 June 2009
• Nationality: Danish
• Occupation: Management

RAVENHALL, Jonathan

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

READING, Stephan John

• Correspondence address: 120 Carisbrooke Road, Newport, Isle Of Wight, PO30 1DF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 December 2003
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Company Director

SCOTT, Roderick Maxwell

• Correspondence address: 141 College Lane, Hurstpierpoint, West Sussex, BN6 9AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 December 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Ceo

STAER, John

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 June 2009
• Resigned on: 27 October 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

SWANN, Julia Ann

• Correspondence address: 31 Clyde Crescent, Rayleigh, Essex, SS6 7SX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 June 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance And Administration

THOMAS, Nigel Paul

• Correspondence address: 214 West Way, Broadstone, Dorset, BH18 9LL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 March 2004
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

THOMS, Mark Ashley

• Correspondence address: Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 September 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODFIELD, Paul Michael

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 September 2019
• Resigned on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YOUNG, Marilyn Susan

• Correspondence address: Braham 42 Woodsland Road, Hassocks, West Sussex, BN6 8HG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 December 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director