Boeing Distribution Services I Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJQ
Sir Jeremy QuinIndividual
Significant influence or control
Notified 2026-02-23 · No cessation recorded
Source record 199708431Show 1 ceased record
Boeing Distribution Services, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 198220624People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 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 2018-12-06 · Country Vice President For UK And Irelan
JC
John CuomoResigned director
Resigned 2018-10-09 · Executive
RF
Roger FranksResigned director
Resigned 2015-07-17 · 3 yrs · Attorney
MT
Mark ThomsResigned director
Resigned 2014-12-02 · Finance Director
GS
Garry SnowResigned director
Resigned 2014-12-02 · 4 yrs · Sales Director
TM
Thomas MccaffreyResigned director
Resigned 2014-12-02 · 3 yrs · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active