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BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED

Company number 03805580

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Officers: 39 officers / 34 resignations

JONES, Simon Howard

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Active
Secretary
Appointed on
24 October 2013

DRAKE, Daniel James

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
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
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
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

PHILLIPS, Martin

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
Role Active
Director
Date of birth
November 1970
Appointed on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Campus Manager

ROREM, Natalie

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
Role Active
Director
Date of birth
May 1968
Appointed on
10 December 2020
Nationality
American
Country of residence
United States
Occupation
Tax Vice President

CATRON, John Adams

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Secretary
Appointed on
12 July 2011
Resigned on
24 October 2013

EFF, Thomas A

Correspondence address
C/O Flight Safety International Inc, Marine Air Terminal La Guardia, Airport Flushing, New York 11371, Usa
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
17 October 2002
Nationality
British

JOHNSON, James Clarence

Correspondence address
2314 North Lincoln West 16n, Chicago, Illinois 60614, Usa
Role Resigned
Secretary
Appointed on
21 January 2003
Resigned on
24 August 2007
Nationality
Us Citizen
Occupation
Svp & Counsel

TELMAN, Deborah Hardy

Correspondence address
4914 South Ellis, Chicago, Illnois 60615, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
8 August 2008
Nationality
British

TU, Shih-Feng Amy

Correspondence address
Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX
Role Resigned
Secretary
Appointed on
12 February 2009
Resigned on
12 July 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 July 1999
Resigned on
3 August 1999

ANDREWS, Deryn

Correspondence address
35 Briarwood Way, Wollaston, Northants, England, NN29 7QR
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 August 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Hr Director

ARTHUR, Michael Anthony, Sir

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 September 2014
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

BELL, James Aaron

Correspondence address
2612 North Burling, Chicago, Illinois 60614, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
21 January 2003
Resigned on
24 August 2007
Nationality
American
Occupation
Sr Vp Finance

BONE, Roger Bridgland, Sir

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 October 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company President

BROWNE, Michael Patrick

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 February 2011
Resigned on
6 November 2012
Nationality
Usa
Country of residence
United States
Occupation
Controller

CARBARY, Sherry Ann

Correspondence address
12832 71st Avenue Ne, Kirkland, Washington 98034
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 August 2007
Resigned on
7 February 2011
Nationality
American
Occupation
Company Director

CULLEY, Jonathan R

Correspondence address
2236 Vale Ave Apt B, Seattle, Washington 98102, Usa
Role Resigned
Director
Date of birth
April 1973
Appointed on
3 August 1999
Resigned on
28 August 2000
Nationality
American
Occupation
Director,Finance

CURTIN, Patrick

Correspondence address
38 Eastern Avenue, Swindon, Wiltshire, SN3 1AD
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 February 2009
Resigned on
10 February 2010
Nationality
British
Occupation
Business Manager

DONNELLY, Martin Eugene, Sir

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
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

GAINES, Patrick William

Correspondence address
4530 S.372nd Pl, Auburn, Washington 98001, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 August 1999
Resigned on
24 August 2007
Nationality
American
Occupation
Vice President Operations

GEIKEN, Gary Allen

Correspondence address
3810 Timbers Edge Lane, Glenview, Illinois 60025
Role Resigned
Director
Date of birth
August 1960
Appointed on
24 August 2007
Resigned on
20 August 2010
Nationality
American
Occupation
Company Director

GOLDER, Angela Jane

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 February 2010
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Campus Manager

MCINTOSH, Andrew Douglas

Correspondence address
9 Langdale Close, Dunstable, Bedfordshire, LU6 3BW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 November 2001
Resigned on
15 August 2008
Nationality
British
Occupation
Director Of European Operation

ROBSON, Gregory Dean

Correspondence address
22530 Se 14th Place, Sammanish, Washington 98075, Usa
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 August 2007
Resigned on
7 February 2011
Nationality
American
Occupation
Company Director

SCOTT, Gary R

Correspondence address
25206 Se 28th Street, Sammamish, Washington 98705, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
13 July 2000
Resigned on
31 May 2002
Nationality
American
Occupation
Business Executive

SMITH, Jamel Hagan

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 November 2012
Resigned on
24 October 2013
Nationality
American
Country of residence
United States
Occupation
None

SMITH, Martyn Anthony Townsend

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 October 2013
Resigned on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Training

SMITH, Todd Wakelee

Correspondence address
50 Crows Nest Road, Bronxville, New York 10708, Usa
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 August 1999
Resigned on
12 July 2000
Nationality
American
Occupation
Business Executive

STEPHENS, Heather

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
Role Resigned
Director
Date of birth
June 1985
Appointed on
15 November 2019
Resigned on
31 March 2022
Nationality
British,American
Country of residence
Singapore
Occupation
Finance Manager

THOMANN, Bradley Gordon

Correspondence address
18920 East Lake Drive, Centennial, Colorado 80016, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
24 August 2007
Resigned on
16 November 2007
Nationality
American
Occupation
Company Director

WAGGONER, Kevin Drew

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 February 2011
Resigned on
24 October 2013
Nationality
Usa
Country of residence
United States
Occupation
Chief Financial Officer

WATSON, Thomas Ronald Fletcher

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 October 2013
Resigned on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEBER II, Leonard Paul

Correspondence address
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 February 2011
Resigned on
26 January 2015
Nationality
Usa
Country of residence
United States
Occupation
Chief Operating Officer

WHITMAN, Bruce N

Correspondence address
54 Harbor Drive, Greenwich, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
August 1933
Appointed on
28 August 2000
Resigned on
17 October 2002
Nationality
American
Occupation
Business Executive