Company information:
Be Aerospace Thermal And Power Management Holdings (Uk) Limited (No: 07471665)
Status: Active
Incorporated: 16-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-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: JAMES LUDLOW BOMAR JR ( DOB: Aug-1968 From: Dec-2014 To: Aug-2017 )
Resigned Director: STEVEN JON BUESING ( DOB: Oct-1974 From: Nov-2018 To: Jan-2023 )
Resigned Director: SEAN JOSEPH CROMIE ( DOB: Oct-1966 From: Dec-2010 To: Feb-2018 )
Resigned Director: CRAIG DOUGLAS CUNNINGHAM ( DOB: Apr-1969 From: Dec-2010 To: Dec-2014 )
Resigned Director: FRANCIS JOSEPH KELLY ( DOB: Dec-1960 From: Dec-2014 To: Nov-2018 )
Resigned Director: VAUGHN MICHAEL KLOPFENSTEIN ( DOB: Jul-1962 From: Feb-2018 To: Nov-2018 )
Resigned Director: THOMAS PATRICK MCCAFFREY ( DOB: Apr-1954 From: Dec-2010 To: Dec-2014 )
Resigned Director: RYAN MARK PATCH ( DOB: Mar-1960 From: Dec-2010 To: Aug-2017 )
Resigned Director: HELEN TAYLOR ( DOB: Jul-1981 From: Sep-2020 To: Mar-2023 )
Resigned Director: GREGORY ROBERT TUCKER ( From: Dec-2010 To: Apr-2012 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2010 To: Aug-2017 )
Resigned Secretary: VAUGHN KLOPFENSTEIN ( From: Aug-2017 To: Nov-2018 )
Persons of Significant Control:
Rtx Corporation, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-26)
B/E Aerospace, Inc., 1400 Corporate Center Way, Wellington, Florida, 33414, 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: 2017-04-13)
Rockwell Collins, Inc., 400 Collins Road N.E. Cedar Rapids, Cedar Rapids, Iowa 52498, United States: Has significant influence or control (Notified: 2017-04-13, Ceased: 2018-11-26)