BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Company number 07471665

15 officers / 14 resignations

GAUDET, Christopher Michael

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

KLOPFENSTEIN, Vaughn

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 29 August 2017
• Resigned on: 26 November 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2010
• Resigned on: 29 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BOMAR JR, James Ludlow

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2014
• Resigned on: 29 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BUESING, Steven Jon

• Correspondence address: 150 Oak Plaza Blvd., Winston-Salem, North Carolina, United States, 27105
• 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: 16 December 2010
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United States
• Occupation: None

CUNNINGHAM, Craig Douglas

• Correspondence address: Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4TB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 December 2010
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KELLY, Francis Joseph

• Correspondence address: 2 Moor Road, Kilkeel, County Down, United Kingdom, BT34 4NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 December 2014
• Resigned on: 26 November 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Executive

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: 21 February 2018
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MCCAFFREY, Thomas Patrick

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 December 2010
• Resigned on: 16 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

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: 16 December 2010
• Resigned on: 29 August 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: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Gregory Robert

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 December 2010
• Resigned on: 9 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: None