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BOEING DEFENCE UK LIMITED

Company number 01290439

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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