- Company Overview for BOEING DEFENCE UK LIMITED (01290439)
- Filing history for BOEING DEFENCE UK LIMITED (01290439)
- People for BOEING DEFENCE UK LIMITED (01290439)
- Charges for BOEING DEFENCE UK LIMITED (01290439)
- More for BOEING DEFENCE UK LIMITED (01290439)
Officers: 63 officers / 57 resignations
JONES, Simon Howard
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Active
- Secretary
- Appointed on
- 21 September 2012
BURNELL, Stephen John
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 6 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- M.D. Uk Rotor Craft Support
KNICKMAN, Lauren
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Active
- Director
- Date of birth
- July 1982
- Appointed on
- 14 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
LAINE, Maria
- Correspondence address
- 25 Victoria Street, London, 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
MCNEIL, Ian Niven
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 7 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director, Bduk Ltd
PERRY, Laura May
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Active
- Director
- Date of birth
- December 1986
- Appointed on
- 20 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo Europe, Israel, (Non-Us) Americas
CATRON, John Adams
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Secretary
- Appointed on
- 6 July 2011
- Resigned on
- 21 September 2012
JOHNSON, James Clarence
- Correspondence address
- 2314 North Lincoln Park 16n, Chicago, Illionois, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 2 August 2002
- Resigned on
- 30 April 2003
- Nationality
- American
- Occupation
- Vp General Counsel
LANDGRAF, Laurie
- Correspondence address
- 55 Sylvester, Webster Groves, Missouri 63119
- Role Resigned
- Secretary
- Appointed on
- 30 April 2003
- Resigned on
- 10 September 2004
- Nationality
- American
- Occupation
- Attorney
LE BAR, Paul
- Correspondence address
- 3469 Wilderness Drive, Edwardsville, Illinois 62025, Usa
- Role Resigned
- Secretary
- Appointed on
- 10 September 2004
- Resigned on
- 29 September 2006
- Nationality
- Usa
- Occupation
- Counsel
LEBAR, Paul
- Correspondence address
- 317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010
- Role Resigned
- Secretary
- Appointed on
- 21 April 1999
- Resigned on
- 4 September 2000
- Nationality
- American
- Occupation
- Director
PARKINSON, Lorraine
- Correspondence address
- 123 Mays Lane, Fareham, Hampshire, PO14 2ED
- Role Resigned
- Secretary
- Appointed on
- 30 March 1998
- Resigned on
- 21 April 1999
- Nationality
- British
- Occupation
- Finance Director
SEELE, Stephen
- Correspondence address
- 219 E Swon Avenue, Webster Groves, Missouri, 63119
- Role Resigned
- Secretary
- Appointed on
- 4 September 2000
- Resigned on
- 2 August 2002
- Nationality
- American
- Occupation
- Law
TREVERTON, Paul Benjamin
- Correspondence address
- 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS
- Role Resigned
- Secretary
- Appointed before
- 13 August 1991
- Resigned on
- 20 March 1996
- Nationality
- British
TU, Amy
- Correspondence address
- Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX
- Role Resigned
- Secretary
- Appointed on
- 17 October 2006
- Resigned on
- 6 July 2011
- Nationality
- American
- Occupation
- International Counsel
WARD DYER, Robert Francis George
- Correspondence address
- 27 Foster Road, Chiswick, London, W4 4NY
- Role Resigned
- Secretary
- Appointed on
- 31 July 1996
- Resigned on
- 3 June 1997
- Nationality
- British
WHITLEY, David Norman
- Correspondence address
- 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
- Role Resigned
- Secretary
- Appointed on
- 20 March 1996
- Resigned on
- 31 July 1996
- Nationality
- British
ARTHUR, Michael Anthony, Sir
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 3 September 2014
- Resigned on
- 18 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
AULT, Lloyd Eldon
- Correspondence address
- 7 Hawkin Grove, Crookham Village, Hampshire, GU13 8T
- Role Resigned
- Director
- Date of birth
- February 1935
- Appointed on
- 29 November 1996
- Resigned on
- 12 March 1999
- Nationality
- Usa
- Occupation
- Business Development Director
BAILEY, Jonathan Bernard Appleton, Dr
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 13 April 2007
- Resigned on
- 6 November 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Deputy Director
BASHOO, Faris
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 4 April 2000
- Resigned on
- 27 May 2015
- Nationality
- British
- Occupation
- Engineering Mgr
BIRD, William John
- Correspondence address
- 11 Gardeners Hill Road, Wrecclesham, Farnham, Surrey, GU10 4RL
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 29 November 1996
- Resigned on
- 21 April 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BLACK, James Wesley
- Correspondence address
- 3 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 31 December 2007
- Resigned on
- 30 January 2009
- Nationality
- Usa/British
- Occupation
- Aerospace Executive
BONE, Roger Bridgland, Sir
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 23 January 2009
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company President
BOYCE, Michael Thomas
- Correspondence address
- 3811 Mcdonald, St Louis, Missouri, Usa, 63116
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 15 March 1999
- Resigned on
- 15 March 2000
- Nationality
- Usa
- Occupation
- Aerospace Executive
DENNIS, Jason
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 22 August 2008
- Resigned on
- 6 November 2013
- Nationality
- American
- Occupation
- Finance Director
DONNELLY, Martin Eugene, Sir
- Correspondence address
- 25 Victoria Street, London, 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
FREEMAN, James Lamar Jr
- Correspondence address
- Holmray, The Green Iron Acton, Bristol, Avon, BS37 9TQ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 13 April 2007
- Resigned on
- 31 December 2007
- Nationality
- American
- Occupation
- Director
GRIFFITHS, Mark
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 15 July 2018
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HANLEY, Kevin Joseph
- Correspondence address
- 1148 Domotier Dr, Ballwin, Missouri 63011, Usa
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 12 April 2001
- Resigned on
- 20 November 2001
- Nationality
- American
- Occupation
- Aerospace Manager
HARVEY, Ross
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 6 November 2013
- Resigned on
- 12 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Supply Chain Director
HIGGINS, Gregory A
- Correspondence address
- 2731 Tritt Springs Drive, Marietta Cobb Ga 30062, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 30 March 1998
- Resigned on
- 4 September 2000
- Nationality
- American
- Occupation
- Manager Business Resources
JOHNSON, Allan Howie Stanley
- Correspondence address
- Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed before
- 13 August 1991
- Resigned on
- 6 December 1996
- Nationality
- British
- Occupation
- European Counsel
JONES, George
- Correspondence address
- 21059 Via Coronado, Yorba Linda California 92887, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1932
- Appointed on
- 29 November 1996
- Resigned on
- 24 June 1997
- Nationality
- Usa
- Occupation
- Executive
KEELING, Anna
- Correspondence address
- 25 Victoria Street, London, SW1H 0EX
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 12 March 2019
- Resigned on
- 11 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director