Company information:
Be Aerospace (Uk) Europe Holdings Limited (No: 06469453)
Status: Active
Incorporated: 01-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
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: JOHN JOSEPH BASKE ( DOB: Nov-1964 From: Apr-2018 To: Dec-2018 )
Resigned Director: MICHAEL STANLEY BIRD ( DOB: Dec-1937 From: Feb-2008 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: Feb-2008 To: Oct-2009 )
Resigned Director: STEVEN JON BUESING ( DOB: Oct-1974 From: Nov-2018 To: Jan-2023 )
Resigned Director: SEAN JOSEPH CROMIE ( DOB: Oct-1966 From: Jul-2009 To: Feb-2018 )
Resigned Director: MARK ERIC HENKE ( DOB: Feb-1956 From: Feb-2008 To: Jan-2010 )
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: Jan-2008 To: Feb-2008 )
Resigned Director: THOMAS PATRICK MCCAFFREY ( DOB: Apr-1954 From: Feb-2008 To: Nov-2014 )
Resigned Director: RYAN MARK PATCH ( DOB: Mar-1960 From: Jul-2009 To: Apr-2017 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Director: HELEN TAYLOR ( DOB: Jul-1981 From: Sep-2020 To: Mar-2023 )
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: Jan-2008 To: Jun-2014 )
Persons of Significant Control:
Be Aerospace International Holdings Limited, C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, 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)