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BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

Company number 10417251

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Officers: 12 officers / 8 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

KNOX, Deirdre Mary

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
May 1965
Appointed on
21 August 2024
Nationality
Irish
Country of residence
England
Occupation
Director

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
21 August 2024
Nationality
British
Country of residence
England
Occupation
Director

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
21 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

BOMAR, James

Correspondence address
1400 Corporate Center Way, Wellington, Florida 33414, Usa
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 October 2016
Resigned on
12 June 2017
Nationality
American
Country of residence
United States
Occupation
Vice President Of Tax

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

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
12 June 2017
Resigned on
26 November 2018
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

MCGINLEY, Martin

Correspondence address
2 Moor Road, Kilkeel, Northern Ireland, BT34 4NG
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 October 2016
Resigned on
26 November 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

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 33414, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 October 2016
Resigned on
12 June 2017
Nationality
American
Country of residence
United States
Occupation
General Counsel

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
20 March 2023
Nationality
British
Country of residence
England
Occupation
Director