BOEING DISTRIBUTION SERVICES II LIMITED

Company number 04070227

17 officers / 16 resignations

LAINE, Maria

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: England
• Occupation: President, Boeing Uk, Ireland And Nordic Region

CUOMO, John

• Correspondence address: 3760 West 108th Street, Miami, Florida, United States, 33018
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 6 December 2018
• Nationality: American

FEENEY, Martin

• Correspondence address: 9 London Road, Newbury, Berkshire, RG14 1DH
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 25 October 2000
• Nationality: British

MITTENTAG, Adrianne

• Correspondence address: PO BOX 025263, Miami, Florida 33102-5263, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 3 July 2002
• Nationality: American
• Occupation: President

MORIARTY, Edmund Jeffry

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida 33414, Usa
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 10 September 2009
• Nationality: British

TELFER, Mark Ross

• Correspondence address: Rudge Manor Farm, Marlborough, Wiltshire, SN8 2HN
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 1 August 2011
• Nationality: British

HACKWOOD SECRETARIES LTD

• Correspondence address: Hackwood Secretaries Limited, 1 Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 6 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

ARTHUR, Michael Anthony,, Sir

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 December 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Vice President For Uk And Ireland

CUOMO, John

• Correspondence address: 3760 West 108th Street, Miami, Florida, United States, 33018
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2007
• Resigned on: 6 December 2018
• Nationality: American
• Occupation: Executive

DONNELLY, Martin Eugene, Sir

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• 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

KHOURY, Robert James

• Correspondence address: 900 Fox Valley Drive, Longwood, Florida 32779, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 September 2002
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Chief Financial Officer

LEE, Louis Ronald

• Correspondence address: 2676 Meadowood Court, Weston, Florida, 33332, Usa
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 25 October 2000
• Resigned on: 19 September 2002
• Nationality: American
• Occupation: Senior Vice President

MCCAFFREY, Thomas Patrick

• Correspondence address: 1300 Corporate Center Way, Wellington, Florida, United States, 33414
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 September 2002
• Resigned on: 9 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

MITTENTAG, Paul

• Correspondence address: PO BOX 025263, Miami, Florida 33102-5263, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 25 October 2000
• Resigned on: 19 September 2002
• Nationality: American
• Occupation: Director

TELFER, Mark Ross

• Correspondence address: Rudge Manor Farm, Marlborough, Wiltshire, SN8 2HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 September 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOODFIELD, Paul Michael

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 September 2019
• Resigned on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

M & M AEROSPACE HARDWARE INC

• Correspondence address: 10000 Nw 15th Terrace, Miami, Florida 33172, United States
• Role (Resigned): Director
• Appointed on: 25 October 2000
• Resigned on: 6 December 2018