BOEING UNITED KINGDOM LIMITED - LONDON


Company Profile Company Filings

Overview

BOEING UNITED KINGDOM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOEING UNITED KINGDOM LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355070. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING UNITED KINGDOM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

25 VICTORIA STREET
LONDON
SW1H 0EX

This Company Originates in : United Kingdom

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
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
FAITH NORLEY Jan 1973 American Director 2023-04-20 CURRENT
SIMON HOWARD JONES Secretary 2012-09-26 CURRENT
MR DANIEL DRAKE Apr 1986 British Director 2022-08-20 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2002-01-17 UNTIL 2002-02-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2002-01-17 UNTIL 2002-02-04 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2002-01-17 UNTIL 2002-02-04 RESIGNED
JOHN ADAMS CATRON Secretary 2011-07-12 UNTIL 2012-09-26 RESIGNED
JAMES CLARENCE JOHNSON Us Citizen Secretary 2002-02-04 UNTIL 2008-08-15 RESIGNED
AMY TU American Secretary 2008-08-15 UNTIL 2011-07-12 RESIGNED
ROBERT GATEHOUSE Aug 1963 British,American Director 2014-08-20 UNTIL 2018-12-05 RESIGNED
MR JAMES HERMAN ZRUST Sep 1955 American Director 2002-02-04 UNTIL 2015-04-17 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2021-12-13 UNTIL 2022-08-20 RESIGNED
CHRISTOPHER JAMES WOLTER May 1965 American Director 2015-04-17 UNTIL 2017-06-05 RESIGNED
MS DANIELLA DINA MARIE TURNER Mar 1957 British Director 2011-12-01 UNTIL 2017-06-05 RESIGNED
MR JOHN NORMAN PALMER Jan 1962 British Director 2019-02-19 UNTIL 2021-04-09 RESIGNED
SANJAM KHURANA Aug 1971 American Director 2018-12-05 UNTIL 2021-03-10 RESIGNED
JAMES CLARENCE JOHNSON Us Citizen Director 2002-02-04 UNTIL 2008-08-15 RESIGNED
MARK GRIFFITHS Jul 1981 British Director 2021-03-10 UNTIL 2021-12-13 RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2008-08-15 UNTIL 2014-09-30 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
MR PHILIP BLESER Feb 1971 American Director 2019-02-19 UNTIL 2021-01-12 RESIGNED
MR BRENT GARY BISHOP Nov 1967 American Director 2021-01-20 UNTIL 2023-04-20 RESIGNED
JAMES AARON BELL Jun 1948 American Director 2002-02-04 UNTIL 2008-08-15 RESIGNED
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2014-10-02 UNTIL 2019-07-18 RESIGNED
KIM ALBERTS Oct 1971 American Director 2008-08-15 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boeing Company 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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