BOEING UK TRAINING AND FLIGHT SERVICES LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BOEING UK TRAINING AND FLIGHT SERVICES LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED was incorporated 25 years ago on 07/07/1999 and has the registered number: 03802219. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING UK TRAINING AND FLIGHT SERVICES LIMITED - CRAWLEY

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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

BOEING HOUSE CRAWLEY BUSINESS QUARTER
CRAWLEY
WEST SUSSEX
RH10 9AD

This Company Originates in : United Kingdom
Previous trading names include:
ALTEON TRAINING UK LIMITED (until 05/10/2009)

Confirmation Statements

Last Statement Next Statement Due
18/03/2024 01/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL DRAKE Apr 1986 British Director 2022-08-20 CURRENT
SIMON HOWARD JONES Secretary 2013-10-24 CURRENT
MRS NATALIE ROREM May 1968 American Director 2020-12-10 CURRENT
MARTIN PHILLIPS Nov 1970 British Director 2020-04-22 CURRENT
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
THOMAS RONALD FLETCHER WATSON Mar 1953 British Director 2013-10-24 UNTIL 2019-06-13 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2019-09-17 UNTIL 2022-08-20 RESIGNED
KEVIN DREW WAGGONER Sep 1960 Usa Director 2011-02-07 UNTIL 2013-10-24 RESIGNED
BRADLEY GORDON TROMAN Jul 1955 American Director 2007-08-24 UNTIL 2007-11-16 RESIGNED
BRUCE N WHITMAN Aug 1933 American Director 2000-08-28 UNTIL 2002-10-17 RESIGNED
TODD WAKELEE SMITH Oct 1957 American Director 1999-08-02 UNTIL 2000-07-12 RESIGNED
MARTYN ANTHONY TOWNSEND SMITH Jun 1957 British Director 2013-10-24 UNTIL 2019-09-09 RESIGNED
JAMEL HAGAN SMITH Nov 1972 American Director 2012-11-06 UNTIL 2013-10-24 RESIGNED
GARY R SCOTT Dec 1950 American Director 2000-07-13 UNTIL 2002-05-31 RESIGNED
GREGORY DEAN ROBSON Jan 1956 American Director 2007-08-24 UNTIL 2011-02-07 RESIGNED
HEATHER STEPHENS Jun 1985 British,American Director 2019-11-15 UNTIL 2022-03-31 RESIGNED
MS SHIH-FENG AMY TU British Secretary 2009-02-12 UNTIL 2011-07-12 RESIGNED
DEBORAH HARDY TELMAN British Secretary 2007-08-24 UNTIL 2008-08-08 RESIGNED
JAMES CLARENCE JOHNSON Us Citizen Secretary 2003-01-21 UNTIL 2007-08-24 RESIGNED
THOMAS A EFF British Secretary 1999-08-03 UNTIL 2002-10-17 RESIGNED
JOHN ADAMS CATRON Secretary 2011-07-12 UNTIL 2013-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-07 UNTIL 1999-08-03 RESIGNED
DERYN ANDREWS Aug 1972 British Director 2008-08-14 UNTIL 2008-12-31 RESIGNED
PATRICK WILLIAM GAINES Mar 1956 American Director 1999-08-03 UNTIL 2007-08-24 RESIGNED
PATRICK CURTIN Dec 1957 British Director 2009-02-12 UNTIL 2010-02-10 RESIGNED
JONATHAN R CULLEY Apr 1973 American Director 1999-08-03 UNTIL 2000-08-28 RESIGNED
SHERRY ANN CARBARY May 1965 American Director 2007-08-24 UNTIL 2011-02-07 RESIGNED
MICHAEL PATRICK BROWNE Mar 1957 Usa Director 2011-02-07 UNTIL 2012-11-06 RESIGNED
GARY ALLEN GEIKEN Aug 1960 American Director 2007-08-24 UNTIL 2010-08-20 RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2013-10-24 UNTIL 2014-09-30 RESIGNED
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2014-09-11 UNTIL 2019-07-18 RESIGNED
LEONARD PAUL WEBER II Dec 1960 Usa Director 2011-02-07 UNTIL 2015-01-26 RESIGNED
JAMES AARON BELL Jun 1948 American Director 2003-01-21 UNTIL 2007-08-24 RESIGNED
ANGELA JANE GOLDER Mar 1964 British Director 2010-02-10 UNTIL 2020-04-01 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
ANDREW DOUGLAS MCINTOSH Mar 1969 British Director 2001-11-01 UNTIL 2008-08-15 RESIGNED
MR JAMES HERMAN ZRUST Sep 1955 American Director 2003-01-21 UNTIL 2015-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-07 UNTIL 1999-08-03 RESIGNED
CHRISTOPHER JAMES WOLTER May 1965 American Director 2015-04-17 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing Uk Training And Flight Services Holdings Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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