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Companies/04355070

Boeing United Kingdom Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125808696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JQ
Jeremy QuinCurrent director
Appointed 2025-11-24
+8 others
LG
Liam GulvinCurrent director
Appointed 2025-11-24
HW
Hannah WongCurrent director
Appointed 2024-08-15 · 2 yrs · Director
SJ
Simon JonesCurrent secretary
Appointed 2012-09-26 · 14 yrs
+6 others
Show 23 historical appointments
FN
Faith NorleyResigned director
Resigned 2023-04-20 · 1 yr · Bca Fabrication Cfo
ML
Maria LaineResigned director
Resigned 2022-10-27 · 3 yrs · President, UK, Ireland & Nordic Region
DD
Daniel DrakeResigned director
Resigned 2022-08-20 · 3 yrs · UK Senior Accounting Manager
PW
Paul WoodfieldResigned director
Resigned 2021-12-13 · Finance Director
MG
Mark GriffithsResigned director
Resigned 2021-03-10 · Finance Director
BB
Brent BishopResigned director
Resigned 2021-01-20 · 2 yrs · Director Of Fabrication Business Operati
MD
Martin DonnellyResigned director
Resigned 2019-07-18 · 3 yrs · Director
JP
John PalmerResigned director
Resigned 2019-02-19 · 2 yrs · Company Director
PB
Philip BleserResigned director
Resigned 2019-02-19 · 1 yr · Sr. Director Of Finance
SK
Sanjam KhuranaResigned director
Resigned 2018-12-05 · 2 yrs · Cfo /Finance: Boeing Company
CW
Christopher WolterResigned director
Resigned 2015-04-17 · 2 yrs · Director
MA
Michael ArthurResigned director
Resigned 2014-10-02 · 4 yrs · Businessman
RG
Robert GatehouseResigned director
Resigned 2014-08-20 · 4 yrs · Director
DT
Daniella TurnerResigned director
Resigned 2011-12-01 · 5 yrs · Operations
JC
John CatronResigned secretary
Resigned 2011-07-12 · 1 yr
KA
Kim AlbertsResigned director
Resigned 2008-08-15 · 3 yrs · Director 556
AT
Amy TuResigned secretary
Resigned 2008-08-15 · 2 yrs · Legal Counsel
RB
Roger BoneResigned director
Resigned 2008-08-15 · 6 yrs · Company President
JB
James BellResigned director
Resigned 2002-02-04 · 6 yrs · Vice President Financial Contr
JZ
James ZrustResigned director
Resigned 2002-02-04 · 13 yrs · Vice President Tax
JJ
James JohnsonResigned directorResigned secretary
Resigned 2002-02-04 · 6 yrs · Vp And Asst General Counsel
Resigned 2002-01-17

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active