BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED

Company number 03805580

39 officers / 34 resignations

JONES, Simon Howard

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Active): Secretary
• Appointed on: 24 October 2013

DRAKE, Daniel James

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Senior Accounting Manager

LAINE, Maria

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• 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

PHILLIPS, Martin

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Campus Manager

ROREM, Natalie

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Tax Vice President

CATRON, John Adams

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 24 October 2013

EFF, Thomas A

• Correspondence address: C/O Flight Safety International Inc, Marine Air Terminal La Guardia, Airport Flushing, New York 11371, Usa
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 17 October 2002
• Nationality: British

JOHNSON, James Clarence

• Correspondence address: 2314 North Lincoln West 16n, Chicago, Illinois 60614, Usa
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 24 August 2007
• Nationality: Us Citizen
• Occupation: Svp & Counsel

TELMAN, Deborah Hardy

• Correspondence address: 4914 South Ellis, Chicago, Illnois 60615, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 8 August 2008
• Nationality: British

TU, Shih-Feng Amy

• Correspondence address: Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 12 July 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 3 August 1999

ANDREWS, Deryn

• Correspondence address: 35 Briarwood Way, Wollaston, Northants, England, NN29 7QR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 August 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Hr Director

ARTHUR, Michael Anthony, Sir

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 September 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BELL, James Aaron

• Correspondence address: 2612 North Burling, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 January 2003
• Resigned on: 24 August 2007
• Nationality: American
• Occupation: Sr Vp Finance

BONE, Roger Bridgland, Sir

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 October 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company President

BROWNE, Michael Patrick

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 February 2011
• Resigned on: 6 November 2012
• Nationality: Usa
• Country of residence: United States
• Occupation: Controller

CARBARY, Sherry Ann

• Correspondence address: 12832 71st Avenue Ne, Kirkland, Washington 98034
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 August 2007
• Resigned on: 7 February 2011
• Nationality: American
• Occupation: Company Director

CULLEY, Jonathan R

• Correspondence address: 2236 Vale Ave Apt B, Seattle, Washington 98102, Usa
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 August 1999
• Resigned on: 28 August 2000
• Nationality: American
• Occupation: Director,Finance

CURTIN, Patrick

• Correspondence address: 38 Eastern Avenue, Swindon, Wiltshire, SN3 1AD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 February 2009
• Resigned on: 10 February 2010
• Nationality: British
• Occupation: Business Manager

DONNELLY, Martin Eugene, Sir

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• 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

GAINES, Patrick William

• Correspondence address: 4530 S.372nd Pl, Auburn, Washington 98001, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 August 1999
• Resigned on: 24 August 2007
• Nationality: American
• Occupation: Vice President Operations

GEIKEN, Gary Allen

• Correspondence address: 3810 Timbers Edge Lane, Glenview, Illinois 60025
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 August 2007
• Resigned on: 20 August 2010
• Nationality: American
• Occupation: Company Director

GOLDER, Angela Jane

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 February 2010
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Campus Manager

MCINTOSH, Andrew Douglas

• Correspondence address: 9 Langdale Close, Dunstable, Bedfordshire, LU6 3BW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2001
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Director Of European Operation

ROBSON, Gregory Dean

• Correspondence address: 22530 Se 14th Place, Sammanish, Washington 98075, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 August 2007
• Resigned on: 7 February 2011
• Nationality: American
• Occupation: Company Director

SCOTT, Gary R

• Correspondence address: 25206 Se 28th Street, Sammamish, Washington 98705, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 July 2000
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Business Executive

SMITH, Jamel Hagan

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 November 2012
• Resigned on: 24 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: None

SMITH, Martyn Anthony Townsend

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 October 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Training

SMITH, Todd Wakelee

• Correspondence address: 50 Crows Nest Road, Bronxville, New York 10708, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 August 1999
• Resigned on: 12 July 2000
• Nationality: American
• Occupation: Business Executive

STEPHENS, Heather

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 15 November 2019
• Resigned on: 31 March 2022
• Nationality: British,American
• Country of residence: Singapore
• Occupation: Finance Manager

THOMANN, Bradley Gordon

• Correspondence address: 18920 East Lake Drive, Centennial, Colorado 80016, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 August 2007
• Resigned on: 16 November 2007
• Nationality: American
• Occupation: Company Director

WAGGONER, Kevin Drew

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 February 2011
• Resigned on: 24 October 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

WATSON, Thomas Ronald Fletcher

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 October 2013
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBER II, Leonard Paul

• Correspondence address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 February 2011
• Resigned on: 26 January 2015
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Operating Officer

WHITMAN, Bruce N

• Correspondence address: 54 Harbor Drive, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 28 August 2000
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Business Executive