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B/E Aerospace (UK) Limited

Adresa
Nissen House
Grovebury Road
Leighton Buzzard
LU7 4TB
VAT ID (DIČ) no VAT ID available
Company No. 03599118 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Be Aerospace Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00516846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Dryden, Edward Charles Winston Salem, United States Status: Active Notified: 18/03/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gottwald, Alexander Leighton Buzzard Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German,British
    Henning, Alan James Kilkeel, Newry, County Down, Northern Ireland Status: Active Notified: 06/07/2023 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Kottke Ii, Stanley Reinhold Chula Vista, United States Status: Active Notified: 19/06/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Reilly, Deke Mortimer Winston Salem, United States Status: Active Notified: 19/06/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Irish,American
    Strong, Kyle Locke Chula Vista, United States Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hellowell, Andrew Keith Leighton Buzzard, England Status: Ceased Notified: 25/01/2023 Ceased: 23/01/2025 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Andrew Davis Charlotte, United States Status: Ceased Notified: 26/11/2018 Ceased: 30/09/2024 Date of Birth: 04/1976 Occupation: General Counsel, Interior Systems Role: Director Country of Residence: United States Nationality: American
    Ware, Nathan Perry Winston Salem, United States Status: Ceased Notified: 08/08/2022 Ceased: 19/06/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American