BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company number 06469453

23 officers / 19 resignations

GAUDET, Christopher Michael

• Correspondence address: PO Box Ct 06032, 8 Farm Springs Road, Farmington, United States
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

MCMASTER, Scott Barton

• Correspondence address: Collins Aerospace, 1 Dow Avenue, Prestwick, Scotland, KA9 2SA
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 9 August 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

NOLAN, Gary James

• Correspondence address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELFARE, Charles Roger

• Correspondence address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 9 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 26 November 2018

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): Secretary
• Appointed on: 10 January 2008
• Resigned on: 23 June 2014

BASKE, John Joseph

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 April 2018
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Manager, Interior Produ

BIRD, Michael Stanley

• Correspondence address: 951 Isles Road, Boynton Beach, Florida Fl 33435, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United States
• Occupation: Corp Vp Manuf Ops And 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: 1 February 2008
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Managing Director

BUESING, Steven Jon

• Correspondence address: 400 Collins Road Ne, Cedar Rapids, Iowa, United States, 52498
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 November 2018
• Resigned on: 28 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

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

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: 1 February 2008
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Human Resources Director Inter

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• 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: 1400 Corporate Center Way, Wellington, Florida, United States, 33414
• 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: Vice President & General Manager

MCCAFFREY, Thomas Patrick

• Correspondence address: 4821 South Flagler Drive, West Palm Beach, Florida 33405, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 2008
• Resigned on: 3 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MIDDLETON, Daniel John

• Correspondence address: Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 26 November 2018
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATCH, Ryan Mark

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• 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

ROSS, Peter

• Correspondence address: Goodrich Actuation Systems Limited, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 November 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Accounting & Controls, Actuation & Prope

TAYLOR, Helen

• Correspondence address: Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 18 September 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 10 January 2008
• Resigned on: 1 February 2008

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 10 January 2008
• Resigned on: 1 February 2008