Company information:
B/E Aerospace (Uk) Limited (No: 03599118)
Address: NISSEN HOUSE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TB
Status: Active
Incorporated: 16-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEVEN JON BUESING ( DOB: Oct-1974 From: Nov-2018 )
Current Director: EDWARD CHARLES DRYDEN ( DOB: Jul-1978 From: Mar-2022 )
Current Director: ANDREW KEITH HELLOWELL ( DOB: Aug-1973 From: Jan-2023 )
Current Director: ALAN JAMES HENNING ( DOB: May-1977 From: Jul-2023 )
Current Director: ANDREW DAVIS MOORE ( DOB: Apr-1976 From: Nov-2018 )
Current Director: DAVID J NIEUWSMA ( DOB: Apr-1964 From: Nov-2018 )
Current Director: NATHAN PERRY WARE ( DOB: Aug-1983 From: Aug-2022 )
Current Director: NATHAN PERRY WARE ( DOB: Aug-1983 From: Aug-2022 )
Resigned Director: FREDERICK STEPHEN ARTHURS ( From: Sep-1998 To: Aug-2001 )
Resigned Director: JOHN JOSEPH BASKE ( DOB: Nov-1964 From: Apr-2018 To: Jan-2019 )
Resigned Director: JOHN MICHAEL BEECHEY ( DOB: Nov-1943 From: Sep-1998 To: Feb-1999 )
Resigned Director: MICHAEL STANLEY BIRD ( DOB: Dec-1937 From: Dec-2004 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: Mar-2006 To: Oct-2009 )
Resigned Director: TROY DOUGLAS BRUNK ( DOB: Aug-1969 From: Sep-2020 To: Mar-2022 )
Resigned Director: BRUCE GOURLAY CHAPMAN ( DOB: Dec-1940 From: Aug-1998 To: Mar-2000 )
Resigned Director: SEAN JOSEPH CROMIE ( DOB: Oct-1966 From: Jul-2009 To: Feb-2018 )
Resigned Director: KEITH STEPHEN DELDERFIELD ( DOB: Sep-1962 From: Nov-2018 To: May-2022 )
Resigned Director: MARK ERIC HENKE ( DOB: Feb-1956 From: Jan-2002 To: Jan-2010 )
Resigned Director: GARY HOWARD ( DOB: Jun-1970 From: May-2022 To: Oct-2022 )
Resigned Director: LAWRENCE ROY HUSER ( DOB: Apr-1945 From: Sep-1998 To: Jul-2003 )
Resigned Director: BARRY REGINALD KEECH ( DOB: Sep-1943 From: Sep-1998 To: Mar-1999 )
Resigned Director: ROBERT KHOURY ( DOB: Apr-1942 From: Aug-1998 To: Dec-2005 )
Resigned Director: VAUGHN MICHAEL KLOPFENSTEIN ( DOB: Jul-1962 From: Feb-2018 To: Nov-2018 )
Resigned Director: WERNER LIEBERHERR ( DOB: Mar-1960 From: Oct-2009 To: Oct-2018 )
Resigned Director: LOVITING LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Director: THOMAS PATRICK MCCAFFREY ( DOB: Apr-1954 From: Aug-1998 To: Sep-1998 )
Resigned Director: THOMAS PATRICK MCCAFFREY ( DOB: Apr-1954 From: Dec-2004 To: Nov-2014 )
Resigned Director: STUART WILLIAM MCKEE ( DOB: Jul-1974 From: May-2022 To: Jul-2023 )
Resigned Director: CLIFFORD MCSPADDEN ( DOB: Feb-1963 From: Mar-2006 To: Nov-2007 )
Resigned Director: RYAN MARK PATCH ( DOB: Mar-1960 From: Jul-2009 To: Apr-2017 )
Resigned Director: CHRISTOPHER MICHAEL PEET ( DOB: Aug-1980 From: Sep-2020 To: Aug-2022 )
Resigned Director: TOMMY GEORGE PLANT ( DOB: Jul-1968 From: Jul-2017 To: Jun-2018 )
Resigned Director: ROMAN PTAKOWSKI ( From: Aug-1998 To: Sep-1998 )
Resigned Director: KEITH ROBINSON ( From: Sep-1998 To: Apr-2001 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jul-1998 To: Aug-1998 )
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: Jul-1998 To: Jun-2014 )
Resigned Secretary: JULIAN RICHARD WADE ( DOB: Nov-1943 From: Sep-1998 To: Aug-1999 )
Persons of Significant Control:
Be Aerospace Holdings (Uk) Limited, C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)