BOEING DEFENCE UK LIMITED

Company number 01290439

66 officers / 60 resignations

JONES, Simon Howard

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Secretary
• Appointed on: 21 September 2012

BRECKENRIDGE, Thomas

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 5 November 2025
• Nationality: American
• Place of residence: Japan
• Identity verification status: Verification requirements complete

GULVIN, Liam

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 28 February 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KNICKMAN, Lauren

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 14 June 2023
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

MCNEIL, Ian Niven

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 7 December 2016
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

QUIN, Jeremy, Sir

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 November 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CATRON, John Adams

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 21 September 2012

JOHNSON, James Clarence

• Correspondence address: 2314 North Lincoln Park 16n, Chicago, Illionois, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 30 April 2003
• Nationality: American

LANDGRAF, Laurie

• Correspondence address: 55 Sylvester, Webster Groves, Missouri 63119
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 10 September 2004
• Nationality: American

LE BAR, Paul

• Correspondence address: 3469 Wilderness Drive, Edwardsville, Illinois 62025, Usa
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 29 September 2006
• Nationality: Usa

LEBAR, Paul

• Correspondence address: 317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 4 September 2000
• Nationality: American

PARKINSON, Lorraine

• Correspondence address: 123 Mays Lane, Fareham, Hampshire, PO14 2ED
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 21 April 1999
• Nationality: British

SEELE, Stephen

• Correspondence address: 219 E Swon Avenue, Webster Groves, Missouri, 63119
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 2 August 2002
• Nationality: American

TREVERTON, Paul Benjamin

• Correspondence address: 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 20 March 1996
• Nationality: British

TU, Amy

• Correspondence address: Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 6 July 2011
• Nationality: American

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 3 June 1997
• Nationality: British

WHITLEY, David Norman

• Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 31 July 1996
• Nationality: British

ARTHUR, Michael Anthony, Sir

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 September 2014
• Resigned on: 18 July 2019
• Nationality: British
• Place of residence: United Kingdom

AULT, Lloyd Eldon

• Correspondence address: 7 Hawkin Grove, Crookham Village, Hampshire, GU13 8T
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 29 November 1996
• Resigned on: 12 March 1999
• Nationality: Usa

BAILEY, Jonathan Bernard Appleton, Dr

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 April 2007
• Resigned on: 6 November 2013
• Nationality: British
• Place of residence: Uk

BASHOO, Faris

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 April 2000
• Resigned on: 27 May 2015
• Nationality: British

BIRD, William John

• Correspondence address: 11 Gardeners Hill Road, Wrecclesham, Farnham, Surrey, GU10 4RL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 November 1996
• Resigned on: 21 April 1999
• Nationality: British
• Place of residence: England

BLACK, James Wesley

• Correspondence address: 3 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 December 2007
• Resigned on: 30 January 2009
• Nationality: Usa/British

BONE, Roger Bridgland, Sir

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 January 2009
• Resigned on: 30 September 2014
• Nationality: British
• Place of residence: United Kingdom

BOYCE, Michael Thomas

• Correspondence address: 3811 Mcdonald, St Louis, Missouri, Usa, 63116
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 March 1999
• Resigned on: 15 March 2000
• Nationality: Usa

BURNELL, Stephen John

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 November 2013
• Resigned on: 5 November 2025
• Nationality: British
• Place of residence: United Kingdom

DENNIS, Jason

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 August 2008
• Resigned on: 6 November 2013
• Nationality: American

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
• Place of residence: England

FREEMAN, James Lamar Jr

• Correspondence address: Holmray, The Green Iron Acton, Bristol, Avon, BS37 9TQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 April 2007
• Resigned on: 31 December 2007
• Nationality: American

GRIFFITHS, Mark

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 15 July 2018
• Resigned on: 31 May 2024
• Nationality: British
• Place of residence: England

HANLEY, Kevin Joseph

• Correspondence address: 1148 Domotier Dr, Ballwin, Missouri 63011, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 April 2001
• Resigned on: 20 November 2001
• Nationality: American

HARVEY, Ross

• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 November 2013
• Resigned on: 12 March 2019
• Nationality: British
• Place of residence: United Kingdom

HIGGINS, Gregory A

• Correspondence address: 2731 Tritt Springs Drive, Marietta Cobb Ga 30062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 March 1998
• Resigned on: 4 September 2000
• Nationality: American

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 13 August 1991
• Resigned on: 6 December 1996
• Nationality: British

JONES, George

• Correspondence address: 21059 Via Coronado, Yorba Linda California 92887, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 29 November 1996
• Resigned on: 24 June 1997
• Nationality: Usa

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