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Be Aerospace Holdings (Uk) Limited (No: 00516846)

Address: FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS, UNITED KINGDOM

Status: Active

Incorporated: 03-Jul-1953

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 70100 - Activities of head offices

Current Director: STEVEN JON BUESING ( DOB: Oct-1974   From: Nov-2018  )

Current Director: CHRISTOPHER MICHAEL GAUDET ( DOB: Dec-1972   From: Jan-2023  )

Current Director: DANIEL JOHN MIDDLETON ( DOB: Jun-1979   From: Nov-2018  )

Current Director: PETER ROSS ( DOB: Sep-1964   From: Nov-2018  )

Resigned Director: ROBERT WAYNE ARNOLD ( DOB: Sep-1947   From: Mar-1998   To: Mar-2001  )

Resigned Director: JOHN JOSEPH BASKE ( DOB: Nov-1964   From: Apr-2018   To: Nov-2018  )

Resigned Director: MICHAEL STANLEY BIRD ( DOB: Dec-1937   From: Jan-2002   To: Oct-2009  )

Resigned Director: JAMES LUDLOW BOMAR JR ( DOB: Aug-1968   From: Nov-2014   To: Apr-2017  )

Resigned Director: ALISTAIR BORLAND ( DOB: Aug-1962   From: May-2006   To: Oct-2009  )

Resigned Director: JOHN FREDERICK BRANHAM ( DOB: Sep-1939   From: May-1992   To: Sep-1994  )

Resigned Director: STEVEN JON BUESING ( DOB: Oct-1974   From: Nov-2018   To: Jan-2023  )

Resigned Director: JIM CASH COWART ( DOB: Jul-1951   From: Apr-1992   To: Mar-1998  )

Resigned Director: SEAN JOSEPH CROMIE ( DOB: Oct-1966   From: Jul-2009   To: Feb-2018  )

Resigned Director: CRAIG DOUGLAS CUNNINGHAM ( DOB: Apr-1969   From: Oct-2009   To: Dec-2014  )

Resigned Director: ALLEN EDWARD EDEN ( DOB: Feb-1947   From: May-1991   To: Apr-1992  )

Resigned Director: MARK ERIC HENKE ( DOB: Feb-1956   From: Mar-2001   To: Oct-2009  )

Resigned Director: LING KAI K'UNG ( DOB: Dec-1916   From: May-1991   To: May-1993  )

Resigned Director: FRANCIS JOSEPH KELLY ( DOB: Dec-1960   From: Dec-2014   To: Nov-2018  )

Resigned Director: ROBERT KHOURY ( DOB: Apr-1942   From: May-1992   To: Dec-2005  )

Resigned Director: AMIN JOSEPH KHOURY ( DOB: Mar-1939   From: Apr-1992   To: Oct-2009  )

Resigned Director: VAUGHN MICHAEL KLOPFENSTEIN ( DOB: Jul-1962   From: Feb-2018   To: Nov-2018  )

Resigned Director: MARCO LANZA ( DOB: May-1956   From: May-1992   To: Mar-1998  )

Resigned Director: WERNER LIEBERHERR ( DOB: Mar-1960   From: Oct-2009   To: Oct-2018  )

Resigned Director: THOMAS PATRICK MCCAFFREY ( DOB: Apr-1954   From: Feb-1994   To: Nov-2014  )

Resigned Director: TOM MCQUAID ( DOB: Dec-1962   From: Mar-2001   To: Sep-2002  )

Resigned Director: CLIFFORD MCSPADDEN ( DOB: Feb-1963   From: Aug-2003   To: Nov-2007  )

Resigned Director: EDMUND JEFFREY MORIARTY ( DOB: Jan-1944   From: Mar-2000   To: Jul-2009  )

Resigned Director: RYAN MARK PATCH ( DOB: Mar-1960   From: Jul-2009   To: Apr-2017  )

Resigned Director: JOHN SHARKEY ( DOB: Nov-1959   From: Mar-1998   To: Sep-2002  )

Resigned Director: GODFREY JOHN SHEPHERD ( DOB: Sep-1938   From: May-1991   To: Apr-1992  )

Resigned Director: HELEN TAYLOR ( DOB: Jul-1981   From: Sep-2020   To: Mar-2023  )

Resigned Director: JOHN TCHENG ( DOB: Dec-1940   From: May-1991   To: Apr-1992  )

Resigned Director: DUANE HUGH WOODFORD ( DOB: Jan-1939   From: Apr-1992   To: Jan-1994  )

Resigned Secretary: DIBYENDU NARRAYAN BASU (   From: May-1991   To: Apr-1992  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jun-2014   To: Jun-2017  )

Resigned Secretary: VAUGHN MICHAEL KLOPFENSTEIN (   From: Jun-2017   To: Nov-2018  )

Resigned Secretary: SISEC LIMITED (   From: Apr-1992   To: Jun-2014  )

Persons of Significant Control:

Be Aerospace (Uk) Europe Holdings Limited, Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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