B/E AEROSPACE (UK) LIMITED

Company number 03599118

39 officers / 34 resignations

DRYDEN, Edward Charles

• Correspondence address: 150 Oak Plaza Blvd, Winston Salem, United States, 27105
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELLOWELL, Andrew Keith

• Correspondence address: Grovebury, Road, Leighton Buzzard, England, LU7 4TB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HENNING, Alan James

• Correspondence address: 2 Moor Road, Kilkeel, Newry, County Down, Northern Ireland, BT34 4NG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MOORE, Andrew Davis

• Correspondence address: Collins Aerospace, 2730 West Tyvola Road, Charlotte, North Carolina, United States, 28217
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 26 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Interior Systems

WARE, Nathan Perry

• Correspondence address: 150 Oak Plaza Blvd., Winston Salem, Nc 27105, United States
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 8 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 26 November 2018

WADE, Julian Richard

• Correspondence address: 3 The Spinney, Hook, Basingstoke, Hampshire, RG27 9DE
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 31 August 1999
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 12 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02600095

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1998
• Resigned on: 23 June 2014

ARTHURS, Frederick Stephen

• Correspondence address: 25 Approach Road, Swansea, Glamorgan, SA5 8PD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 September 1998
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: General Manager

BASKE, John Joseph

• Correspondence address: Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 April 2018
• Resigned on: 14 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Manager, Interior Produ

BEECHEY, John Michael

• Correspondence address: Gable End New Road, Oreton Cleobury Mortimer, Kidderminster, Shropshire, DY14 0TY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 September 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Company Director

BIRD, Michael Stanley

• Correspondence address: 951 Isles Road, Boynton Beach, Florida Fl 33435, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 15 December 2004
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United States
• Occupation: Corp Vp Manuf Ops & Quality

BOMAR JR, James Ludlow

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 November 2014
• Resigned on: 13 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BORLAND, Alistair

• Correspondence address: Willow Thatch, Duck End Lane, Maulden, Bedfordshire, MK45 2DL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 March 2006
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Managing Director

BRUNK, Troy Douglas

• Correspondence address: 400 Collins Road Ne, M/S 137-100, Cedar Rapids, Iowa, United States, 52498
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2020
• Resigned on: 18 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: President, Interiors Systems, Collins Aerospace

BUESING, Steven Jon

• Correspondence address: 150 Oak Plaza Blvd., Winston-Salem, North Carolina, United States, 27105
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 November 2018
• Resigned on: 18 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

CHAPMAN, Bruce Gourlay

• Correspondence address: The Hermitage 85 Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5BT
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 August 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Finance Director

CROMIE, Sean Joseph

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida 33414, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2009
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

DELDERFIELD, Keith Stephen

• Correspondence address: Collins Aerospace, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4TB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 November 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Leighton Buzzard

HENKE, Mark Eric

• Correspondence address: Castleton Court, Castleton Road, St Athan, Vale Of Glamorgan, CF62 4LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 January 2002
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Human Resources Vice President

HOWARD, Gary

• Correspondence address: Collins Aerospace, Grovebury Road, Leighton Buzzard, England, LU7 4TB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 May 2022
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUSER, Lawrence Roy

• Correspondence address: 13683 Little Harbour Court, Jacksonville, Florida, 32225, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 September 1998
• Resigned on: 1 July 2003
• Nationality: American
• Occupation: Director

KEECH, Barry Reginald

• Correspondence address: 12 Elizabeth Rout Close, Spencers Wood, Reading, Berks, RG7 1DQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 September 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Engineer

KHOURY, Robert

• Correspondence address: 992 Genius Drive, Winter Park, Florida, United States, 32789
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 August 1998
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: President Be Aerospace Inc

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 February 2018
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

LIEBERHERR, Werner

• Correspondence address: 255 Bellforde Ct, Lewisville, North Carolina, United States, 27023
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 October 2009
• Resigned on: 29 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCCAFFREY, Thomas Patrick

• Correspondence address: 1400 Corporate Center Way, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 2004
• Resigned on: 3 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCCAFFREY, Thomas Patrick

• Correspondence address: 2126 Henley Place, Wellington, Florida, Usa, 33414
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 August 1998
• Resigned on: 17 September 1998
• Nationality: American
• Occupation: Chief Financial Officer

MCKEE, Stuart William

• Correspondence address: 2 Moor Road, Moor Road, Kilkeel, Newry, Northern Ireland, BT34 4NG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 May 2022
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCSPADDEN, Clifford

• Correspondence address: Barrack House, 33 Barrack Hill, Banbridge, County Down, BT32 4HE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 March 2006
• Resigned on: 17 November 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

NIEUWSMA, David J

• Correspondence address: 400 Collins Road N.E, Cedar Rapids, Iowa, United States, 52498
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 November 2018
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

PATCH, Ryan Mark

• Correspondence address: 2066 North Ocean Boulevard #9ne, Boca Raton, Florida 33431, United States
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 July 2009
• Resigned on: 13 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PEET, Christopher Michael

• Correspondence address: 150 Oak Plaza Blvd, Winston-Salem, North Carolina, United States, 27105
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 18 September 2020
• Resigned on: 8 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Cfo, Interiors Systems, Collins A

PLANT, Tommy George

• Correspondence address: 190 Oak Plaza, Winston-Salem, North Carolina, United States, 27105
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 July 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director