JEPPESEN U.K. LIMITED

Company number 01321734

27 officers / 24 resignations

JONES, Simon Howard

• Correspondence address: 4th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Active): Secretary
• Appointed on: 8 August 2014

DOWELL, Stephen Mark

• Correspondence address: Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, England, RH10 9BJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAINE, Maria

• Correspondence address: Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, England, RH10 9BJ
• 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

BARLOW, William Howard

• Correspondence address: 15507 Saddleback Road, Santa Clarita, California 91351, Usa
• Role (Resigned): Secretary
• Appointed before: 6 December 1993
• Resigned on: 31 July 2000
• Nationality: Us Citizen
• Occupation: Company Secretary

HAZELWOOD, Edward

• Correspondence address: Castanea 11 Redwood Drive, Haywards Heath, West Sussex, RH16 4ER
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 26 September 2005
• Nationality: British

HOOPS, Timothy

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 8 August 2014
• Nationality: British

JONES, Christine Anne

• Correspondence address: 1705 S Downing Street, Denver, Colorado 80210, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 15 July 2005
• Nationality: British

MOORE, William Keith

• Correspondence address: Lathkill High Drive, Oxshott, Leatherhead, Surrey, KT22 0NG
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 6 December 1993
• Nationality: British

ARTHUR, Michael Anthony, Sir

• Correspondence address: Astral Towers, 6th Floor, Betts Way, London Road, Crawley, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 September 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BARLOW, William Howard

• Correspondence address: 15507 Saddleback Road, Santa Clarita, California 91351, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 December 1992
• Resigned on: 6 December 1993
• Nationality: Us Citizen
• Occupation: Lawyer

BERGMANN, Horst Albert

• Correspondence address: 4261 Preserve Parkway South, Littleton, Colorado 80121 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 6 December 1991
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Company Director

BONE, Roger Bridgland, Sir

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 January 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company President

DONNELLY, Martin Eugene, Sir

• Correspondence address: Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, England, RH10 9BJ
• 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

DUDDA, Hermann

• Correspondence address: Nurnberger Str 37, Ginsheim-Gustavsburg, Hessen 6095, Germany, 65462
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 December 1992
• Resigned on: 29 January 2010
• Nationality: German
• Occupation: Director Finance & Administrat

GULIK, Vincent Van Der

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 24 October 2016
• Resigned on: 29 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAZELWOOD, Edward

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 1995
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Director

HOPKINS, Robert Stephen

• Correspondence address: 6133 South Geneva Way, Englewood Colorado 80111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 6 December 1991
• Resigned on: 9 March 1992
• Nationality: Usa
• Occupation: Company Director

KURTZ, Robert Huntington

• Correspondence address: Astral Towers, 6th Floor, Betts Way, London Road, Crawley, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 May 2016
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LANGE, Hans Hermann

• Correspondence address: Schweinfurterweg 36, Frankfurt, 60599, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 February 1992
• Resigned on: 5 April 2000
• Nationality: German
• Occupation: Company Director

LARNER, Scott Stephen

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 October 2013
• Resigned on: 6 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And General Manager

MOORE, William Keith

• Correspondence address: Lathkill High Drive, Oxshott, Leatherhead, Surrey, KT22 0NG
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 6 December 1991
• Resigned on: 29 December 1992
• Nationality: British
• Occupation: Chartered Accountant

PLANK, Jack Leonard

• Correspondence address: 33522 Nancy Jane Court, Dana Point California 92629, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 6 December 1991
• Resigned on: 9 March 1992
• Nationality: Usa
• Occupation: Company Director

RICKMAN, John

• Correspondence address: The Cottage, 55 Rectory Park, Sanderstead, Surrey, CR2 9JR
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 6 December 1991
• Resigned on: 29 December 1992
• Nationality: British
• Occupation: Company Director

THOMANN, Bradley Gordon

• Correspondence address: 55 Inverness Drive E, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 January 2010
• Resigned on: 15 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

VAN TINE, Mark Alan

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 2003
• Resigned on: 6 May 2016
• Nationality: American
• Occupation: President

WARD, Julie Ann

• Correspondence address: Astral Towers, 6th Floor, Betts Way, London Road, Crawley, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 September 2013
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, Regional Human Resources

WEDE, Thomas Gustav Henry

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 March 2012
• Resigned on: 6 May 2016
• Nationality: German
• Country of residence: United States
• Occupation: Company Director