BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Company number 04078740

22 officers / 18 resignations

BERNSTEIN, Jacob Daniel

• Correspondence address: 8283 Greensboro Drive, Mclean, Va 22102, United States
• Role (Active): Secretary
• Appointed on: 2 September 2019

MARKY, James Douglas

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia, United States, 22102
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 23 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MOSVICK, Mitchell A.

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia, United States, 22102
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 15 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

TURNER, Andrew Hopwood

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia, United States, 22102
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

APPLEBY, Cornwell Glendy

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia 22102, Usa
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 22 September 2010
• Nationality: American
• Occupation: General Council & V P

APPLEBY, Cornwell Glendy

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 September 2000
• Resigned on: 22 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Deputy General Counsel

DOUGHTY, Dennis

• Correspondence address: 895 Chinquapin Roads, Mclean, Virgin, Usa, 22102
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 September 2000
• Resigned on: 1 January 2009
• Nationality: Usa
• Occupation: Snr Vice President

FRITZSON, Arthur

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 September 2000
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President

GIBSON, Dennis Harold

• Correspondence address: 733 Bishop Street, Honolulu, Hawaii, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2018
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOZIK, Richard

• Correspondence address: 707 Crown Meadow Drive, Great Falls Virginia, Fairfax County, Usa, 22066
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 March 2001
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Chief Financial Officer

JONES, Michael W

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 March 2011
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LATTINVILLE-PACE, Marthe

• Correspondence address: 10101 Baldwin Court, Bethesda, Maryland, Montgomery, 20817
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 March 2001
• Resigned on: 24 July 2001
• Nationality: Canadian
• Occupation: Vp Hr

LING, Christopher Charles Junmin

• Correspondence address: Booz Allen Hamilton Inc., 8283 Greensboro Drive, Mclean, Va 22102, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 October 2016
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOGUE, Joseph

• Correspondence address: Booz Allen Hamilton Inc., 8283 Greensboro Drive, Mclean, Va 22102, United States
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2016
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MALIK, Lubna

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia, United States, 22102
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 15 February 2023
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MATHIAS, Michael Anthony

• Correspondence address: 64 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHELPS, William

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia 22102, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 March 2020
• Resigned on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PIERCE, Christopher London

• Correspondence address: 1615 Murray Canyon Road, San Diego, California, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2018
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PORTMAN, Robin Louise

• Correspondence address: 2315 Sawdust Road, Vienna, Virginia 22181, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 March 2001
• Resigned on: 1 January 2009
• Nationality: Us
• Occupation: Vp

ROXAS, Angelo Sumera

• Correspondence address: 8 Marina View, #13-03, Singapore
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2018
• Resigned on: 5 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ST CLAIR, Sarah Madison

• Correspondence address: 8283 Greensboro Drive, Mclean, Va 22102, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 September 2019
• Resigned on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WILHELM, Annette Lori

• Correspondence address: 8283 Greensboro Drive, Mclean, Virginia 22102, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 March 2020
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: Germany
• Occupation: Business Executive