JEPPESEN U.K. LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
JEPPESEN U.K. LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
JEPPESEN U.K. LIMITED was incorporated 47 years ago on 15/07/1977 and has the registered number: 01321734. The accounts status is FULL and accounts are next due on 30/09/2024.
JEPPESEN U.K. LIMITED was incorporated 47 years ago on 15/07/1977 and has the registered number: 01321734. The accounts status is FULL and accounts are next due on 30/09/2024.
JEPPESEN U.K. LIMITED - CRAWLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 SPACE GATWICK
CRAWLEY
WEST SUSSEX
RH10 9BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2024 | 01/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA LAINE | Apr 1968 | American | Director | 2022-10-27 | CURRENT |
SIMON HOWARD JONES | Secretary | 2014-08-08 | CURRENT | ||
STEPHEN MARK DOWELL | Jun 1967 | British | Director | 2018-01-17 | CURRENT |
MR JACK LEONARD PLANK | Oct 1930 | Usa | Director | RESIGNED | |
THOMAS GUSTAV HENRY WEDE | Jul 1960 | German | Director | 2012-03-15 UNTIL 2016-05-06 | RESIGNED |
WILLIAM HOWARD BARLOW | Us Citizen | Secretary | RESIGNED | ||
EDWARD HAZELWOOD | Aug 1953 | British | Secretary | 2005-07-15 UNTIL 2005-09-26 | RESIGNED |
TIMOTHY HOOPS | British | Secretary | 2005-09-26 UNTIL 2014-08-08 | RESIGNED | |
CHRISTINE ANNE JONES | British | Secretary | 2000-07-31 UNTIL 2005-07-15 | RESIGNED | |
MR WILLIAM KEITH MOORE | Jul 1920 | British | Secretary | RESIGNED | |
MR ROBERT HUNTINGTON KURTZ | Aug 1965 | American | Director | 2016-05-23 UNTIL 2019-04-15 | RESIGNED |
MARK ALAN VAN TINE | Nov 1957 | American | Director | 2003-03-31 UNTIL 2016-05-06 | RESIGNED |
MRS JULIE ANN WARD | Dec 1955 | British | Director | 2013-09-18 UNTIL 2017-12-22 | RESIGNED |
BRADLEY GORDON THOMANN | Jul 1955 | American | Director | 2010-01-29 UNTIL 2012-03-15 | RESIGNED |
JOHN RICKMAN | Apr 1936 | British | Director | RESIGNED | |
SIR MICHAEL ANTHONY ARTHUR | Aug 1950 | British | Director | 2014-09-12 UNTIL 2019-07-18 | RESIGNED |
MR WILLIAM KEITH MOORE | Jul 1920 | British | Director | RESIGNED | |
SCOTT STEPHEN LARNER | Jan 1974 | British | Director | 2013-10-27 UNTIL 2016-08-06 | RESIGNED |
HANS HERMANN LANGE | Sep 1944 | German | Director | 1992-02-19 UNTIL 2000-04-05 | RESIGNED |
HERMANN DUDDA | Jan 1946 | German | Director | 1992-12-29 UNTIL 2010-01-29 | RESIGNED |
MR ROBERT STEPHEN HOPKINS | Feb 1941 | Usa | Director | RESIGNED | |
EDWARD HAZELWOOD | Aug 1953 | British | Director | 1995-04-01 UNTIL 2013-09-30 | RESIGNED |
VINCENT VAN DER GULIK | Mar 1978 | Dutch | Director | 2016-10-24 UNTIL 2017-11-29 | RESIGNED |
SIR ROGER BRIDGLAND BONE | Jul 1944 | British | Director | 2014-01-24 UNTIL 2014-09-30 | RESIGNED |
MARTIN EUGENE DONNELLY | Jun 1958 | British | Director | 2019-07-18 UNTIL 2022-10-27 | RESIGNED |
WILLIAM HOWARD BARLOW | Us Citizen | Director | 1992-12-29 UNTIL 1993-12-06 | RESIGNED | |
MR HORST ALBERT BERGMANN | Apr 1938 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boeing United Kingdom Limited | 2017-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Boeing Company | 2016-04-06 - 2017-01-20 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |