BOEING DISTRIBUTION SERVICES IV LIMITED

Company number 03576925

17 officers / 16 resignations

LAINE, Maria

• Correspondence address: 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, Boeing Uk, Ireland And Nordic Region

MANDER, Peter Iliffe

• Correspondence address: 4 Feldon House, 4 Portland Place West, Leamington Spa, Warwickshire, CV32 5EU
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 10 August 2005
• Nationality: British

WATZDORF, Inga

• Correspondence address: Am Markt 8, 23867 Suelfeld, Germany
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Financial Controller

WILLE, Gisela

• Correspondence address: 6 Huettmanns-Weg, Huettblek, Germany, 24641
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 December 2013
• Nationality: German

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 12 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998

ARTHUR, Michael Anthony,, Sir

• Correspondence address: Astral Towers Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 December 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Vice President For Uk And Ireland

ASSMANN, Holger

• Correspondence address: Kisdorfer Weg 36-38, Kaltenkirchen, Germany, 24568
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 September 2014
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CUOMO, John A

• Correspondence address: 1300 Corporate Center Way, Wellington, Florida, United States, 33414
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 July 2014
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DONNELLY, Martin Eugene, Sir

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 July 2018
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Colin, Business Development Manager

• Correspondence address: Unit 4, Nexus Close, Central Way, Feltham, United Kingdom, TW14 0AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 November 2012
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Business Manager

LONERGAN, Stephen

• Correspondence address: 29 Bush Hill, Northampton, United Kingdom, NN3 2PD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 April 2010
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHNEIDER, Burckhard

• Correspondence address: Sommerstedter Strasse, 7, Bad Bramstedt, Schleswig Holstein, Germany, 24576
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 June 1998
• Resigned on: 22 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Mba Engineer

SHEPPARD, Peter Michael

• Correspondence address: 6 Redwell Close, St Ives, Huntingdon, Cambridgeshire, PE17 4NY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 22 September 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Marketeer

SNOW, Garry James

• Correspondence address: Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 June 2015
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WOODFIELD, Paul Michael

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 September 2019
• Resigned on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998