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B/E AEROSPACE COMPOSITES LIMITED

Company number 02229527

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Officers: 12 officers / 8 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role
Secretary
Appointed on
25 October 2006

EXTON, Wayne Robert

Correspondence address
14307 Sw 97th Avenue, Miami, Florida, Usa, 33176
Role
Director
Date of birth
October 1963
Appointed on
25 October 2006
Nationality
British And American
Country of residence
United States Of America
Occupation
Vice President And General Man

MCCAFFREY, Thomas Patrick

Correspondence address
4821 South Flagler Drive, West Palm Beach, Florida 33405, Usa
Role
Director
Date of birth
April 1954
Appointed on
25 October 2006
Nationality
American
Country of residence
United States
Occupation
Executive

PATCH, Ryan Mark

Correspondence address
2066 North Ocean Boulevard #9ne, Boca Raton, Florida 33431, United States
Role
Director
Date of birth
March 1960
Appointed on
30 July 2009
Nationality
American
Country of residence
Usa
Occupation
Executive

PARNELL, Sylvia Pauline

Correspondence address
7 Totnes Road, Newton Abbot, Devon, TQ12 1LY
Role Resigned
Secretary
Appointed on
18 February 1996
Resigned on
27 December 2001
Nationality
British
Occupation
Computer Consultant

ROBERTS, Silvan

Correspondence address
5 Totnes Road, Newton Abbot, Devon, TQ12 1LY
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
25 October 2006
Nationality
British

WARD, Gordon William

Correspondence address
Wisteria Stanley Road, Newbury, Berkshire, RG14 7PB
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
17 February 1996
Nationality
British

BIRD, Michael Stanley

Correspondence address
951 Isles Road, Boynton Beach, Florida Fl 33435, Usa
Role Resigned
Director
Date of birth
December 1937
Appointed on
25 October 2006
Resigned on
15 December 2009
Nationality
British
Country of residence
United States
Occupation
Corp Vp Manuf. Ops. & Quality

COMMANDER, Michael William, Doctor

Correspondence address
La Jolla Dunmore Drive, Shaldon, Teignmouth, Devon, TQ14 0BJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 May 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Director

CROUCHEN, John Mark

Correspondence address
Rockwood, 7 Totnes Road, Newton Abbot, Devon, TQ12 1LY
Role Resigned
Director
Date of birth
November 1956
Appointed before
30 November 1991
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

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 May 2007
Resigned on
8 January 2010
Nationality
British
Occupation
Vp Human Resources

LEWIS, Stuart Anthony

Correspondence address
33 Court Street, Moretonhampstead, Devon, TQ13 8LG
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 December 1994
Resigned on
1 April 1998
Nationality
British
Occupation
Director