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B/E AEROSPACE (UK) LIMITED

Company number 03599118

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Officers: 42 officers / 37 resignations

HELLOWELL, Andrew Keith

Correspondence address
Grovebury, Road, Leighton Buzzard, England, LU7 4TB
Role Active
Director
Date of birth
August 1973
Appointed on
25 January 2023
Nationality
British
Country of residence
England
Occupation
Director

HENNING, Alan James

Correspondence address
2 Moor Road, Kilkeel, Newry, County Down, Northern Ireland, BT34 4NG
Role Active
Director
Date of birth
May 1977
Appointed on
6 July 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

KOTTKE II, Stanley Reinhold

Correspondence address
850 Lagoon Drive, Chula Vista, California, United States, 91910
Role Active
Director
Date of birth
February 1978
Appointed on
19 June 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

REILLY, Deke Mortimer

Correspondence address
150 Oak Plaza Boulevard, Winston Salem, North Carolina, United States, 27105
Role Active
Director
Date of birth
April 1973
Appointed on
19 June 2024
Nationality
Irish,American
Country of residence
United States
Occupation
Company Director

STRONG, Kyle Locke

Correspondence address
850 Lagoon Drive, Chula Vista, California, United States, 91910
Role Active
Director
Date of birth
October 1973
Appointed on
30 September 2024
Nationality
American
Country of residence
United States
Occupation
Director

KLOPFENSTEIN, Vaughn Michael

Correspondence address
Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
Role Resigned
Secretary
Appointed on
12 June 2017
Resigned on
26 November 2018

WADE, Julian Richard

Correspondence address
3 The Spinney, Hook, Basingstoke, Hampshire, RG27 9DE
Role Resigned
Secretary
Appointed on
17 September 1998
Resigned on
31 August 1999
Nationality
British

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
02600095

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
16 July 1998
Resigned on
23 June 2014

ARTHURS, Frederick Stephen

Correspondence address
25 Approach Road, Swansea, Glamorgan, SA5 8PD
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 September 1998
Resigned on
7 August 2001
Nationality
British
Occupation
General Manager

BASKE, John Joseph

Correspondence address
Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 April 2018
Resigned on
14 January 2019
Nationality
American
Country of residence
United States
Occupation
Vice President And General Manager, Interior Produ

BEECHEY, John Michael

Correspondence address
Gable End New Road, Oreton Cleobury Mortimer, Kidderminster, Shropshire, DY14 0TY
Role Resigned
Director
Date of birth
November 1943
Appointed on
17 September 1998
Resigned on
19 February 1999
Nationality
British
Occupation
Company Director

BIRD, Michael Stanley

Correspondence address
951 Isles Road, Boynton Beach, Florida Fl 33435, Usa
Role Resigned
Director
Date of birth
December 1937
Appointed on
15 December 2004
Resigned on
31 October 2009
Nationality
British
Country of residence
United States
Occupation
Corp Vp Manuf Ops & 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
10 March 2006
Resigned on
23 October 2009
Nationality
British
Occupation
Managing Director

BRUNK, Troy Douglas

Correspondence address
400 Collins Road Ne, M/S 137-100, Cedar Rapids, Iowa, United States, 52498
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2020
Resigned on
18 March 2022
Nationality
American
Country of residence
United States
Occupation
President, Interiors Systems, Collins Aerospace

BUESING, Steven Jon

Correspondence address
150 Oak Plaza Blvd., Winston-Salem, North Carolina, United States, 27105
Role Resigned
Director
Date of birth
October 1974
Appointed on
26 November 2018
Resigned on
18 September 2020
Nationality
American
Country of residence
United States
Occupation
Vice President & Controller

CHAPMAN, Bruce Gourlay

Correspondence address
The Hermitage 85 Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5BT
Role Resigned
Director
Date of birth
December 1940
Appointed on
28 August 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

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

DELDERFIELD, Keith Stephen

Correspondence address
Collins Aerospace, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4TB
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 November 2018
Resigned on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Leighton Buzzard

DRYDEN, Edward Charles

Correspondence address
150 Oak Plaza Blvd, Winston Salem, United States, 27105
Role Resigned
Director
Date of birth
July 1978
Appointed on
18 March 2022
Resigned on
19 June 2024
Nationality
British
Country of residence
England
Occupation
Company 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
21 January 2002
Resigned on
8 January 2010
Nationality
British
Occupation
Human Resources Vice President

HOWARD, Gary

Correspondence address
Collins Aerospace, Grovebury Road, Leighton Buzzard, England, LU7 4TB
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 May 2022
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Director

HUSER, Lawrence Roy

Correspondence address
13683 Little Harbour Court, Jacksonville, Florida, 32225, Usa
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 September 1998
Resigned on
1 July 2003
Nationality
American
Occupation
Director

KEECH, Barry Reginald

Correspondence address
12 Elizabeth Rout Close, Spencers Wood, Reading, Berks, RG7 1DQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 September 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Engineer

KHOURY, Robert

Correspondence address
992 Genius Drive, Winter Park, Florida, United States, 32789
Role Resigned
Director
Date of birth
April 1942
Appointed on
28 August 1998
Resigned on
31 December 2005
Nationality
American
Occupation
President Be Aerospace Inc

KLOPFENSTEIN, Vaughn Michael

Correspondence address
Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
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

LIEBERHERR, Werner

Correspondence address
255 Bellforde Ct, Lewisville, North Carolina, United States, 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
1400 Corporate Center Way, Wellington, Florida, Usa, 33414
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 December 2004
Resigned on
3 November 2014
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MCCAFFREY, Thomas Patrick

Correspondence address
2126 Henley Place, Wellington, Florida, Usa, 33414
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 August 1998
Resigned on
17 September 1998
Nationality
American
Occupation
Chief Financial Officer

MCKEE, Stuart William

Correspondence address
2 Moor Road, Moor Road, Kilkeel, Newry, Northern Ireland, BT34 4NG
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 May 2022
Resigned on
6 July 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCSPADDEN, Clifford

Correspondence address
Barrack House, 33 Barrack Hill, Banbridge, County Down, BT32 4HE
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 March 2006
Resigned on
17 November 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

MOORE, Andrew Davis

Correspondence address
Collins Aerospace, 2730 West Tyvola Road, Charlotte, North Carolina, United States, 28217
Role Resigned
Director
Date of birth
April 1976
Appointed on
26 November 2018
Resigned on
30 September 2024
Nationality
American
Country of residence
United States
Occupation
General Counsel, Interior Systems

NIEUWSMA, David J

Correspondence address
400 Collins Road N.E, Cedar Rapids, Iowa, United States, 52498
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 November 2018
Resigned on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

PATCH, Ryan Mark

Correspondence address
2066 North Ocean Boulevard #9ne, Boca Raton, Florida 33431, United States
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