Cross Check

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company Number

06469453

Private limited company
Active
OverviewPeopleRelated
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GAUDET, Christopher Michael

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Ct 06032 Farm Springs Road Farmington United States
Country of Residence
United States

MCMASTER, Scott Barton

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Collins Aerospace 1 Dow Avenue Prestwick KA9 2SA Scotland
Country of Residence
Scotland

NOLAN, Gary James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS United Kingdom
Country of Residence
England

WELFARE, Charles Roger

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS United Kingdom
Country of Residence
United States

KLOPFENSTEIN, Vaughn Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ England

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BASKE, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vice President And General Manager, Interior Produ
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England
Country of Residence
United States

BIRD, Michael Stanley

Date of Birth
Role
Resigned
Director
Occupation
Corp Vp Manuf Ops And Quality
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
951 Isles Road Boynton Beach Florida Fl 33435 Usa
Country of Residence
United States

BOMAR JR, James Ludlow

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1400 Corporate Center Way Wellington Florida 33414 Usa
Country of Residence
United States

BORLAND, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Thatch Duck End Lane Maulden Bedfordshire MK45 2DL

BUESING, Steven Jon

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
400 Collins Road Ne Cedar Rapids Iowa 52498 United States
Country of Residence
United States

CROMIE, Sean Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1400 Corporate Center Way Wellington Florida 33414 Usa
Country of Residence
United States

HENKE, Mark Eric

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director Inter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castleton Court Castleton Road St Athan Vale Of Glamorgan CF62 4LD

KLOPFENSTEIN, Vaughn Michael

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England
Country of Residence
United States

LIEBERHERR, Werner

Date of Birth
Role
Resigned
Director
Occupation
Vice President & General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1400 Corporate Center Way Wellington Florida 33414 United States
Country of Residence
United States

MCCAFFREY, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4821 South Flagler Drive West Palm Beach Florida 33405 Usa
Country of Residence
United States

MIDDLETON, Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utc Aerospace Systems Stratford Road Shirley Solihull B90 4LA United Kingdom
Country of Residence
England

PATCH, Ryan Mark

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1400 Corporate Center Way Wellington Florida 33414 Usa
Country of Residence
United States

ROSS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director, Accounting & Controls, Actuation & Prope
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goodrich Actuation Systems Limited Stafford Road Wolverhampton WV10 7EH United Kingdom
Country of Residence
United Kingdom

TAYLOR, Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fore Business Park Huskisson Way Shirley Solihull B90 4SS England
Country of Residence
England

LOVITING LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Be Aerospace International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England