Company information:
Boeing European Holdings Limited (No: 09463401)
Address: 25 VICTORIA STREET, LONDON, SW1H 0EX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIA LAINE ( DOB: Apr-1968 From: Oct-2022 )
Current Director: NATALIE ROREM ( DOB: May-1968 From: Feb-2015 )
Current Secretary: SIMON HOWARD JONES ( From: Feb-2015 )
Resigned Director: MICHAEL ANTHONY ARTHUR ( DOB: Aug-1950 From: Feb-2015 To: Jul-2019 )
Resigned Director: MARTIN EUGENE DONNELLY ( DOB: Jun-1958 From: Jul-2019 To: Oct-2022 )
Resigned Director: DANIELLA DINA MARIE TURNER ( DOB: Mar-1957 From: Feb-2015 To: Mar-2019 )
Persons of Significant Control:
The Boeing Company, 251 Little Falls Drive, Wilmington, De, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)