BOEING BUILDING SERVICES LIMITED

Company number 05468009

13 officers / 11 resignations

LAMBERT, Tina

• Correspondence address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ
• Role: Secretary
• Appointed on: 1 December 2009

NEWSON, Paul

• Correspondence address: Unit 12 Trafagar Business Centre, 77-89 River Road, Barking, Essex, England, IG11 0JU
• Role: Director
• Date of birth: January 1968
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DURRANT, Lisa

• Correspondence address: 48 Tree Road, London, United Kingdom, E16 3DZ
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 1 December 2009
• Nationality: Other

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 3 July 2008

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 3 July 2006

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2005
• Resigned on: 23 July 2005

LYONS, Peter John

• Correspondence address: 77-89, River Road, Barking, Essex, IG11 0JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWSON, Paul, Mr.

• Correspondence address: 49 Danes Way, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9JT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 July 2008
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Director

NEWSON, Peter

• Correspondence address: 7 Copthorne Avenue, Bromley, Kent, United Kingdom, BR2 8NW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 July 2008
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Director

WARD, Daniel John

• Correspondence address: Unit 12 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 June 2010
• Resigned on: 3 August 2010
• Nationality: English
• Country of residence: England
• Occupation: Building Maintenance Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Director
• Appointed on: 3 July 2006
• Resigned on: 3 July 2008

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 3 July 2006

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2005
• Resigned on: 23 July 2005