BOEING DEFENCE UK LIMITED

01290439
25 VICTORIA STREET LONDON SW1H 0EX

People & Contacts

Contact Details
Registered Address 25
VICTORIA STREET LONDON

SW1H 0EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILMOT BREEDEN GROUP SERVICES LIMITED 13 Dec 1976 - 31 Dec 1981
ROCKWELL ASSEMBLIES LTD 31 Mar 1989 - 11 Dec 1996
ROCKWELL VALVES LIMITED 31 Dec 1981 - 31 Mar 1989
People

Current directors

SIMON HOWARD JONES

Birthdate: N/A

Nationality:

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 21 Sep 2012

Appointment Type: C

Other Appointments: None

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MR STEPHEN JOHN BURNELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 06 Nov 2013

Appointment Type: D

Other Appointments: None

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MS LAUREN KNICKMAN

Birthdate: Jun 1982

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 14 Jun 2023

Appointment Type: D

Other Appointments: None

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MARIA LAINE

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 Oct 2022

Appointment Type: D

Other Appointments: None

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IAN NIVEN MCNEIL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 07 Dec 2016

Appointment Type: D

Other Appointments: None

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LAURA MAY PERRY

Birthdate: Nov 1986

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ADAMS CATRON

Birthdate: N/A

Nationality:

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 06 Jul 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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JAMES CLARENCE JOHNSON

Birthdate: May 1948

Nationality: AMERICAN

Address: 2314 NORTH LINCOLN PARK 16N ILLIONOIS

Date Appointed: 02 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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LAURIE LANDGRAF

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 55 SYLVESTER MISSOURI 63119

Date Appointed: 30 Apr 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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PAUL LE BAR

Birthdate: Feb 1964

Nationality: USA

Address: 3469 WILDERNESS DRIVE ILLINOIS 62025

Date Appointed: 10 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PAUL LEBAR

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 317 CLAYTON OAKS DRIVE ELLISVILLE

Date Appointed: 21 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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LORRAINE PARKINSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 123 MAYS LANE HAMPSHIRE PO142ED

Date Appointed: 30 Mar 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN SEELE

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 219 E SWON AVENUE WEBSTER GROVES 63119

Date Appointed: 04 Sep 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL BENJAMIN TREVERTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 6 ABBOTSGATE KIRKBY LONSDALE LANCASHIRE LA62JS

Date Appointed: 13 Aug 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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AMY TU

Birthdate: May 1967

Nationality: AMERICAN

Address: FLAT 1 116 GLOUCESTER AVENUE NW18HX

Date Appointed: 17 Oct 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ROBERT FRANCIS GEORGE WARD DYER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 27 FOSTER ROAD CHISWICK W44NY

Date Appointed: 31 Jul 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID NORMAN WHITLEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 3 LEIGH PARK DATCHET BERKSHIRE SL39JP

Date Appointed: 20 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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SIR MICHAEL ANTHONY ARTHUR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 03 Sep 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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LLOYD ELDON AULT

Birthdate: Jan 1935

Nationality: USA

Address: 7 HAWKIN GROVE HAMPSHIRE GU138T

Date Appointed: 29 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR JONATHAN BERNARD APPLETON BAILEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 13 Apr 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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FARIS BASHOO

Birthdate: Aug 1952

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 04 Apr 2000

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN BIRD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 11 GARDENERS HILL ROAD WRECCLESHAM SURREY GU104RL

Date Appointed: 29 Nov 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JAMES WESLEY BLACK

Birthdate: Feb 1949

Nationality: USA/BRITISH

Address: 3 WOODBANK AVENUE BUCKINGHAMSHIRE SL97PY

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SIR ROGER BRIDGLAND BONE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 23 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS BOYCE

Birthdate: Feb 1945

Nationality: USA

Address: 3811 MCDONALD MISSOURI 63116

Date Appointed: 15 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JASON DENNIS

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 22 Aug 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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SIR MARTIN EUGENE DONNELLY

Birthdate: May 1958

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 18 Jul 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JAMES LAMAR JR FREEMAN

Birthdate: Nov 1960

Nationality: AMERICAN

Address: HOLMRAY THE GREEN IRON ACTON AVON BS379TQ

Date Appointed: 13 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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KEVIN JOSEPH HANLEY

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 1148 DOMOTIER DR MISSOURI 63011

Date Appointed: 12 Apr 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ROSS HARVEY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 06 Nov 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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GREGORY A HIGGINS

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 2731 TRITT SPRINGS DRIVE MARIETTA COBB GA 30062

Date Appointed: 30 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ALLAN HOWIE STANLEY JOHNSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: LITTLE GRANGE HINTON ROAD BERKSHIRE RG100BP

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GEORGE JONES

Birthdate: Nov 1932

Nationality: USA

Address: 21059 VIA CORONADO YORBA LINDA CALIFORNIA 92887

Date Appointed: 29 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS ANNA KEELING

Birthdate: Jan 1975

Nationality: AUSTRALIAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 12 Mar 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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LOUISE KENDLE

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 12200 MONTECITO ROAD UNIT L 107 SEAL BEACH 90740 CALIFORNIA

Date Appointed: 29 Nov 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL MARK KURTH

Birthdate: Aug 1949

Nationality: USA

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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LAURIE LANDGRAF

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 55 SYLVESTER MISSOURI 63119

Date Appointed: 02 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PAUL LE BAR

Birthdate: Feb 1964

Nationality: USA

Address: 3469 WILDERNESS DRIVE ILLINOIS 62025

Date Appointed: 10 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PAUL LEBAR

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 317 CLAYTON OAKS DRIVE ELLISVILLE

Date Appointed: 14 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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KEITH JOHN LEWINDON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 24 TRENCHARD AVENUE HALTON BUCKINGHAMSHIRE HP225PP

Date Appointed: 30 Apr 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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STANLEY THOMAS LUCKHURST

Birthdate: Jul 1938

Nationality: BRITISH

Address: 8 RIDGEWAY WARGRAVE RG108AS

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR SAMUEL SCOTT MCKENNEY

Birthdate: Mar 1933

Nationality: US CITIZEN

Address: 1611 TIFFANY DRIVE PITTSBURGH PENNSYLVANIA 15241

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD MORGAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 02 Apr 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PAUL S PALAGYI

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 337 OMPOA DRIVE LAWRENCEVILLE

Date Appointed: 21 Apr 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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LORRAINE PARKINSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 123 MAYS LANE HAMPSHIRE PO142ED

Date Appointed: 30 Mar 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR RALPH LEO PIDSLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 06 Nov 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PITCHFORTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 02 Apr 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ALAN POTTER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 17 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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TERRY W ROAL

Birthdate: May 1945

Nationality: AMERICAN

Address: 8 SHERATON CLOSE ELSTREE HERTFORDSHIRE WD63PZ

Date Appointed: 21 Apr 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN SEELE

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 219 E SWON AVENUE WEBSTER GROVES 63119

Date Appointed: 04 Sep 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS SHARE

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 2554 N COURTLAND STREET ORANGE 92867

Date Appointed: 24 Jun 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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RICHARD GERARD SIKORA

Birthdate: Feb 1963

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 17 Feb 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN DEREK SIMMONS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 18 BAYLISS ROAD WARGRAVE BERKSHIRE RG108DR

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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RICHARD DENNIS STEPHENS

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 18711 ROSENEAU DRIVE CALIFORNIA USA

Date Appointed: 24 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID RILEY SUTTON

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 1505 SILVER VALLEY COURT WENTZVILLE 63385

Date Appointed: 20 Nov 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR RANDALL THOMAS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LOWER READ WOOD READ LANCASHIRE BB127RX

Date Appointed: 04 Jan 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL BENJAMIN TREVERTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 6 ABBOTSGATE KIRKBY LONSDALE LANCASHIRE LA62JS

Date Appointed: 13 Aug 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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SHIH FENG AMY TU

Birthdate: May 1967

Nationality: USA

Address: 3A ALBERT TERRACE NW17SU

Date Appointed: 17 Oct 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEE WAINWRIGHT

Birthdate: May 1967

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 07 Dec 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES WHITNEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 May 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GARY WILLIAMSON

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 345 GRAND AVENUE SUWANEE GA 30024

Date Appointed: 30 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MARK GRIFFITHS

Birthdate: Jun 1981

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 15 Jul 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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STEPHEN KENNETH PARKER

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 18 May 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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