BOEING UNITED KINGDOM LIMITED

Company number 04355070

26 officers / 22 resignations

JONES, Simon Howard

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Secretary
• Appointed on: 26 September 2012

DRAKE, Daniel James

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Senior Accounting Manager

LAINE, Maria

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: England
• Occupation: President, Uk, Ireland & Nordic Region

NORLEY, Faith

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Bca Fabrication Cfo

CATRON, John Adams

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 26 September 2012

JOHNSON, James Clarence

• Correspondence address: 2314 North Lincoln West 16n, Chicago, Illinois 60614, Usa
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 15 August 2008
• Nationality: Us Citizen
• Occupation: Vp And Asst General Counsel

TU, Amy

• Correspondence address: Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 12 July 2011
• Nationality: American
• Occupation: Legal Counsel

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2002
• Resigned on: 4 February 2002

ALBERTS, Kim

• Correspondence address: Via Del Corso 42, Rome, 00186, Italy
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 August 2008
• Resigned on: 1 December 2011
• Nationality: American
• Occupation: Director 556

ARTHUR, Michael Anthony, Sir

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 October 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BELL, James Aaron

• Correspondence address: 2612 North Burling, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 February 2002
• Resigned on: 15 August 2008
• Nationality: American
• Occupation: Vice President Financial Contr

BISHOP, Brent Gary

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 January 2021
• Resigned on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Fabrication Business Operations

BLESER, Philip

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 February 2019
• Resigned on: 12 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Director Of Finance

BONE, Roger Bridgland, Sir

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 August 2008
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company President

DONNELLY, Martin Eugene, Sir

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 July 2019
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GATEHOUSE, Robert

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 August 2014
• Resigned on: 5 December 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Mark

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 10 March 2021
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, James Clarence

• Correspondence address: 2314 North Lincoln West 16n, Chicago, Illinois 60614, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 February 2002
• Resigned on: 15 August 2008
• Nationality: Us Citizen
• Occupation: Vp And Asst General Counsel

KHURANA, Sanjam

• Correspondence address: 25 Victoria Street, London, England, England, SW1H 0EX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 December 2018
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo /Finance: Boeing Company

PALMER, John Norman

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 February 2019
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Daniella Dina Marie

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2011
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

WOLTER, Christopher James

• Correspondence address: 100 North Riverside Plaza, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 April 2015
• Resigned on: 5 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODFIELD, Paul Michael

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 December 2021
• Resigned on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZRUST, James Herman

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 February 2002
• Resigned on: 17 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Tax

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2002
• Resigned on: 4 February 2002

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2002
• Resigned on: 4 February 2002