BOEING DEFENCE UK LIMITED

Company number 01290439

63 officers / 55 resignations

KEELING, Anna

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 March 2019
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENDLE, Louise

• Correspondence address: 12200 Montecito Road Unit L 107, Seal Beach 90740 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 November 1996
• Resigned on: 14 December 1998
• Nationality: American
• Occupation: Lawyer

KURTH, Michael Mark

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 2007
• Resigned on: 17 January 2013
• Nationality: Usa
• Occupation: Aerospace Executive

LANDGRAF, Laurie

• Correspondence address: 55 Sylvester, Webster Groves, Missouri 63119
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 August 2002
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Attorney

LE BAR, Paul

• Correspondence address: 3469 Wilderness Drive, Edwardsville, Illinois 62025, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 September 2004
• Resigned on: 29 September 2006
• Nationality: Usa
• Occupation: Counsel

LEBAR, Paul

• Correspondence address: 317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 December 1998
• Resigned on: 4 September 2000
• Nationality: American
• Occupation: Lawyer

LEWINDON, Keith John

• Correspondence address: 24 Trenchard Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 April 2003
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Managing Director

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 13 August 1991
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKENNEY, Samuel Scott

• Correspondence address: 1611 Tiffany Drive, Pittsburgh Pennsylvania 15241, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 13 August 1991
• Resigned on: 31 December 1992
• Nationality: Us Citizen
• Occupation: Company Director

MORGAN, Clive Richard

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 April 2012
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Leader, International Security Activity

PALAGYI, Paul S

• Correspondence address: 337 Ompoa Drive, Lawrenceville, Georgia 30041, America, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 April 1999
• Resigned on: 12 April 2001
• Nationality: American
• Occupation: Program Manager

PARKINSON, Lorraine

• Correspondence address: 123 Mays Lane, Fareham, Hampshire, PO14 2ED
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 March 1998
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Finance Director

PIDSLEY, Ralph Leo

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 November 2013
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PITCHFORTH, David John

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 April 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

POTTER, Alan

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 June 2019
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROAL, Terry W

• Correspondence address: 8 Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 April 1999
• Resigned on: 1 April 2001
• Nationality: American
• Occupation: Director

SEELE, Stephen

• Correspondence address: 219 E Swon Avenue, Webster Groves, Missouri, 63119
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 September 2000
• Resigned on: 2 August 2002
• Nationality: American
• Occupation: Law

SHARE, James Thomas

• Correspondence address: 2554 N Courtland Street, Orange, California, Us, 92867
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 June 1997
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Director

SIKORA, Richard Gerard

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 February 2014
• Resigned on: 14 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Strategy

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 13 August 1991
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Business Executive

STEPHENS, Richard Dennis

• Correspondence address: 18711 Roseneau Drive, Villa Park, California, USA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 June 1997
• Resigned on: 27 February 1998
• Nationality: American
• Occupation: Executive Vice President

SUTTON, David Riley

• Correspondence address: 1505 Silver Valley Court, Wentzville, Missouri, 63385, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 November 2001
• Resigned on: 13 April 2007
• Nationality: American
• Occupation: Program Manager

THOMAS, Randall

• Correspondence address: Lower Read Wood, Read, Burnley, Lancashire, BB12 7RX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 January 1993
• Resigned on: 7 September 1996
• Nationality: British
• Occupation: Managing Director

TREVERTON, Paul Benjamin

• Correspondence address: 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 13 August 1991
• Resigned on: 7 September 1996
• Nationality: British
• Occupation: Company Secretary

TU, Shih Feng Amy

• Correspondence address: 3a Albert Terrace, London, NW1 7SU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 October 2006
• Resigned on: 22 August 2008
• Nationality: Usa
• Occupation: International Counsel

WAINWRIGHT, Richard Lee

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 December 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Boeing Information Services & Cio

WHITNEY, Nicholas Charles

• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 May 2015
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

WILLIAMSON, Gary

• Correspondence address: 345 Grand Avenue, Suwanee Ga 30024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 March 1998
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Company Director