Company information:
Boeing Technical Services Uk Limited (No: 03425142)
Address: 1ST FLOOR BUILDING 1, ALBANY PLACE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3BG, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 71129 - Other engineering activities
Current Director: DANIEL JAMES DRAKE ( DOB: Apr-1986 From: Aug-2022 )
Current Director: MARIA LAINE ( DOB: Apr-1968 From: Oct-2022 )
Current Director: ANDREW TIMOTHY MASSON ( DOB: Oct-1979 From: Sep-2013 )
Current Director: JOHN NORMAN PALMER ( DOB: Jan-1962 From: Nov-2017 )
Current Director: PAUL MICHAEL WOODFIELD ( DOB: Nov-1975 From: Mar-2021 )
Current Secretary: SIMON HOWARD JONES ( From: Dec-2012 )
Resigned Director: MICHAEL ANTHONY ARTHUR ( DOB: Aug-1950 From: Nov-2014 To: Jul-2019 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: JONATHAN BERNARD APPLETON BAILEY ( DOB: Apr-1951 From: Mar-2010 To: Nov-2013 )
Resigned Director: JAMES BARNES ( From: Apr-2002 To: Aug-2006 )
Resigned Director: ROGER BRIDGLAND BONE ( DOB: Jul-1944 From: Mar-2010 To: Sep-2014 )
Resigned Director: MARTIN EUGENE DONNELLY ( DOB: Jun-1958 From: Jul-2019 To: Oct-2022 )
Resigned Director: PAUL ANTHONY GARDNER ( DOB: Feb-1949 From: Aug-1997 To: Feb-2002 )
Resigned Director: RYAN DAVID LINDSAY ( From: Aug-2010 To: Jun-2011 )
Resigned Director: DAVID LAWRENCE MALMO ( From: Feb-2002 To: Feb-2019 )
Resigned Director: CHRISTOPHER MOORE ( DOB: Apr-1949 From: Aug-2003 To: Jul-2013 )
Resigned Director: KARL SEAN MUNNS ( DOB: Aug-1970 From: Apr-2002 To: Aug-2003 )
Resigned Director: MICHAEL GERARD PARVEN ( DOB: Jun-1956 From: Jun-2012 To: May-2016 )
Resigned Director: DAVID JOHN PITCHFORTH ( DOB: Apr-1965 From: Nov-2013 To: Mar-2019 )
Resigned Director: PAUL MICHAEL WOODFIELD ( DOB: Nov-1975 From: Mar-2021 To: Aug-2022 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: JOHN ADAMS CATRON ( From: Jul-2011 To: Dec-2012 )
Resigned Secretary: CHRISTOPHER MOORE ( DOB: Apr-1949 From: Aug-1997 To: Feb-2002 )
Resigned Secretary: MICHAEL GERARD PARVEN ( From: Feb-2002 To: Apr-2009 )
Resigned Secretary: AMY TU ( From: Apr-2009 To: Jul-2011 )
Persons of Significant Control:
The Boeing Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-20)
Boeing United Kingdom Limited, 25 Victoria Street, London, SW1H 0EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2020-01-01)
Boeing Commercial Aviation Services Europe Limited, 25 Victoria Street, London, SW1H 0EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-01)