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