BE AEROSPACE HOLDINGS (UK) LIMITED

Company number 00516846

41 officers / 38 resignations

MCMASTER, Scott Barton

• Correspondence address: Collins Aerospace, 1 Dow Avenue, Prestwick, Scotland, KA9 2SA
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 22 August 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

NOLAN, Gary James

• Correspondence address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELFARE, Charles Roger

• Correspondence address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 22 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BASU, Dibyendu Narrayan

• Correspondence address: 3 Upper Stoneages Great Linford, Milton Keynes, Buckinghamshire, MK14 5ER
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 2 April 1992
• Nationality: British

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 26 November 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 12 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00516846

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1992
• Resigned on: 23 June 2014

ARNOLD, Robert Wayne

• Correspondence address: 18 Prestwich Drive, Fixby, Huddersfield, West Yorkshire, HD2 2NU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 March 1998
• Resigned on: 2 March 2001
• Nationality: American
• Occupation: Company Director

BASKE, John Joseph

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 April 2018
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Manager, Interior Produ

BIRD, Michael Stanley

• Correspondence address: 951 Isles Road, Boynton Beach, Florida Fl 33435, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 29 January 2002
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United States
• Occupation: Corp Vp Manuf Ops And Quality

BOMAR JR, James Ludlow

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 November 2014
• Resigned on: 13 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BORLAND, Alistair

• Correspondence address: Willow Thatch, Duck End Lane, Maulden, Bedfordshire, MK45 2DL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 May 2006
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Managing Director

BRANHAM, John Frederick

• Correspondence address: Chiltern Place, Nup End Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 8 May 1992
• Resigned on: 12 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANHAM, John Frederick

• Correspondence address: Chiltern Place, Nup End Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 18 May 1991
• Resigned on: 2 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUESING, Steven Jon

• Correspondence address: 400 Collins Road Ne, Cedar Rapids, Iowa, United States, 52498
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 November 2018
• Resigned on: 28 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

COWART, Jim Cash

• Correspondence address: 28681 Abantes Place Laguna Niguel, California 92677, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 April 1992
• Resigned on: 25 March 1998
• Nationality: American
• Occupation: Investments

CROMIE, Sean Joseph

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida 33414, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2009
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

CUNNINGHAM, Craig Douglas

• Correspondence address: Newton Barn, 3 Lavendon Mill Lane, Olney, Buckinghamshire, United Kingdom, MK46 4HJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 October 2009
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Manager

EDEN, Allen Edward

• Correspondence address: Shootacre House Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 18 May 1991
• Resigned on: 2 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAUDET, Christopher Michael

• Correspondence address: 8 Farm Springs Road, Farmington, United States, CT 06032
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 January 2023
• Resigned on: 31 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

HENKE, Mark Eric

• Correspondence address: Castleton Court, Castleton Road, St Athan, Vale Of Glamorgan, CF62 4LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2001
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Vp-Human Resources

K'UNG, Ling Kai, Dr

• Correspondence address: Apartment 9b, 10 Gracie Square New York, Usa
• Role (Resigned): Director
• Date of birth: December 1916
• Appointed before: 18 May 1991
• Resigned on: 18 May 1993
• Nationality: Chinese
• Occupation: Company Director

KELLY, Francis Joseph

• Correspondence address: 2 Moor Road, Kilkeel, County Down, United Kingdom, BT34 4NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 December 2014
• Resigned on: 26 November 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Executive

KHOURY, Amin Joseph

• Correspondence address: 149 South Beach Road, Hobe Sound, Florida 33455, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 2 April 1992
• Resigned on: 23 October 2009
• Nationality: American
• Occupation: Company Director

KHOURY, Robert

• Correspondence address: 992 Genius Drive, Winter Park, Florida, United States, 32789
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 May 1992
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: President

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 February 2018
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

LANZA, Marco

• Correspondence address: 51 Cambridge Court, Coto De Caza, Orange County, California, Usa, 92679
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 May 1992
• Resigned on: 13 March 1998
• Nationality: American
• Occupation: Executive

LIEBERHERR, Werner

• Correspondence address: 255 Bellforde Ct, Lewisville, North Carolina, United Kingdom, 27023
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 October 2009
• Resigned on: 29 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCCAFFREY, Thomas Patrick

• Correspondence address: 4821 South Flagler Drive, West Palm Beach, Florida 33405, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 February 1994
• Resigned on: 3 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCQUAID, Tom

• Correspondence address: 6 Tullagh Drive, Cookstown, County Tyrone, BT80 8ED
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Vp-Quality

MCSPADDEN, Clifford

• Correspondence address: Barrack House, 33 Barrack Hill, Banbridge, County Down, BT32 4HE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2003
• Resigned on: 17 November 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MIDDLETON, Daniel John

• Correspondence address: Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 26 November 2018
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORIARTY, Edmund Jeffrey

• Correspondence address: 1113 Mystic Way, Wellington, Fl 33414, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 March 2000
• Resigned on: 30 July 2009
• Nationality: American
• Occupation: Director

PATCH, Ryan Mark

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 July 2009
• Resigned on: 13 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ROSS, Peter

• Correspondence address: Goodrich Actuation Systems Limited, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 November 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Accounting & Controls, Actuation & Prope

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