Boeing Distribution Services Iii Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoeing Distribution Services I LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-20 · No cessation recorded
Source record 210287235Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-20
Source record 210125966People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
ML
Maria LaineResigned director
Resigned 2022-10-27 · 3 yrs · President, UK, Ireland & Nordic Region
DD
Daniel DrakeResigned director
Resigned 2022-08-20 · 4 yrs · UK Senior Accounting Manager
PW
Paul WoodfieldResigned director
Resigned 2019-09-18 · 2 yrs · Finance Director
MD
Martin DonnellyResigned director
Resigned 2019-07-18 · 3 yrs · Director
MA
Michael ArthurResigned director
Resigned 2018-12-11 · Country Vice President For UK And Irelan
RF
Roger FranksResigned director
Resigned 2014-11-21 · 3 yrs · Attorney
RP
Resigned 2010-10-27 · 4 yrs · Lawyer
JC
John CuomoResigned director
Resigned 2010-10-27 · 8 yrs · Executive
TM
Thomas MccaffreyResigned director
Resigned 2010-10-27 · 7 yrs · Sr Vp & Chief Financial Officer
MA
Michael AbrahamsenResigned director
Resigned 2009-06-01 · 1 yr · Cfo
JS
John StaerResigned director
Resigned 2009-06-01 · 1 yr · Ceo
MO
Morten OlsenResigned director
Resigned 2009-06-01 · 1 yr · Coo
JR
Jonathan RavenhallResigned director
Resigned 2009-06-01 · 1 yr · Managing Director
MT
Resigned 2008-09-08 · 2 yrs · Finance Director
JP
Jens PedersenResigned director
Resigned 2008-09-08 · Management
NT
Resigned 2007-01-02 · 1 yr · Co Director
PT
Paul TaylorResigned secretary
Resigned 2006-01-31 · Financial Controller
KC
Kevin ChandlerResigned director
Resigned 2004-02-02 · 6 yrs · Director
DM
Resigned 2003-12-19 · 2 yrs · Finance Director
SR
Stephan ReadingResigned director
Resigned 2003-12-19 · Company Director
MY
Marilyn YoungResigned director
Resigned 2003-12-19 · 2 yrs · H R Director
RS
Roderick ScottResigned director
Resigned 2003-12-19 · 2 yrs · Ceo
ND
Nicholas DeanResigned director
Resigned 2001-06-06 · 2 yrs · Finance And Administration
JS
Julia SwannResigned director
Resigned 2001-06-06 · 3 yrs · Finance And Administration
LD
Resigned 1996-06-27 · 7 yrs
PD
Phillip DeanResigned director
Resigned 1991-10-26 · 13 yrs · Finance And Administration
AD
Arthur DeanResigned director
Resigned 1991-10-26 · 12 yrs · Finance And Administration
PD
Resigned 1991-10-26 · 12 yrs · Finance And Administration
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active