BOEING TECHNICAL SERVICES UK LIMITED

Company number 03425142

25 officers / 22 resignations

JONES, Simon Howard

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Secretary
• Appointed on: 4 December 2012

DRAKE, Daniel James

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Senior Accounting Manager

LAINE, Maria

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: England
• Occupation: President, Uk, Ireland & Nordic Region

CATRON, John Adams

• Correspondence address: Gate House, 37 Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 4 December 2012

MOORE, Christopher

• Correspondence address: 6 Thumbswood, Welwyn Garden City, Hertfordshire, AL7 4QE
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 19 February 2002
• Nationality: British

PARVEN, Michael Gerard

• Correspondence address: 22611 Hatteras Street, Woodland Hills, California 91367
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Ex Vice President Cfo

TU, Amy

• Correspondence address: Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 12 July 2011
• Nationality: American
• Occupation: General Counsel

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1997
• Resigned on: 27 August 1997

ARTHUR, Michael Anthony, Sir

• Correspondence address: 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 November 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BAILEY, Jonathan Bernard Appleton, Dr

• Correspondence address: Gate House, 37 Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 March 2010
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director Boeing Defence Uk

BARNES, James

• Correspondence address: 20 Barden Croft, Clayton Le Moors, Accrington, Lancashire, BB5 5XH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 April 2002
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Engineer

BONE, Roger Bridgland, Sir

• Correspondence address: Gate House, 37 Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 March 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Boeing Uk

DONNELLY, Martin Eugene, Sir

• Correspondence address: 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 July 2019
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Paul Anthony

• Correspondence address: 8 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 August 1997
• Resigned on: 19 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LINDSAY, Ryan David

• Correspondence address: Gate House, 37 Fretherne Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 6NS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 August 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MALMO, David Lawrence

• Correspondence address: 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 February 2002
• Resigned on: 8 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

MASSON, Andrew Timothy

• Correspondence address: 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 September 2013
• Resigned on: 24 March 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MOORE, Christopher

• Correspondence address: Gate House, 37 Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 August 2003
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUNNS, Karl Sean

• Correspondence address: 44 Hunters Way, Welwyn Garden City, Hertfordshire, AL7 4NP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 April 2002
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Accountant

PALMER, John Norman

• Correspondence address: 4.4, Frimley Business Park, Camberley, Surrey, United Kingdom, GU16 7SR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 2017
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARVEN, Michael Gerard

• Correspondence address: 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 June 2012
• Resigned on: 23 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

PARVEN, Michael Gerard

• Correspondence address: Cdg Continental Datagraphics, 6141 Katella Ave., Cypress, California 90630, United States
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 March 2010
• Resigned on: 3 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Chief Operating Officer

PITCHFORTH, David John

• Correspondence address: 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 November 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WOODFIELD, Paul Michael

• Correspondence address: 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 24 March 2021
• Resigned on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1997
• Resigned on: 27 August 1997