BOEING DEFENCE UK LIMITED

Company summary

Company number: 01290439
Status: ACTIVE
Incorporated / age: 13 December 197649 years
Registered office: 25 Victoria Street, London, SW1H 0EX
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Victoria Street, London, SW1H 0EX
Nature of business
Defence activities
Previous company names
ROCKWELL ASSEMBLIES LTD
ROCKWELL VALVES LIMITED
WILMOT BREEDEN GROUP SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Simon Howard ACTIVE	Secretary	21 Sep 2012				25, Victoria Street, London, SW1H 0EX
BRECKENRIDGE, Thomas ACTIVE	Director	05 Nov 2025		Japan	April 1980	25, Victoria Street, London, SW1H 0EX
GULVIN, Liam ACTIVE	Director	28 Feb 2025		England	July 1987	25, Victoria Street, London, SW1H 0EX
KNICKMAN, Lauren ACTIVE	Director	14 Jun 2023		United States	July 1982	25, Victoria Street, London, SW1H 0EX
MCNEIL, Ian Niven ACTIVE	Director	07 Dec 2016		United Kingdom	March 1966	25, Victoria Street, London, SW1H 0EX
QUIN, Jeremy, Sir ACTIVE	Director	24 Nov 2025		England	September 1968	25, Victoria Street, London, SW1H 0EX
CATRON, John Adams RESIGNED	Secretary	06 Jul 2011	21 Sep 2012			25, Victoria Street, London, SW1H 0EX
JOHNSON, James Clarence RESIGNED	Secretary	02 Aug 2002	30 Apr 2003			2314 North Lincoln Park 16n, Chicago, Illionois, FOREIGN
LANDGRAF, Laurie RESIGNED	Secretary	30 Apr 2003	10 Sep 2004			55 Sylvester, Webster Groves, Missouri 63119
LE BAR, Paul RESIGNED	Secretary	10 Sep 2004	29 Sep 2006			3469 Wilderness Drive, Edwardsville, Illinois 62025, Usa
LEBAR, Paul RESIGNED	Secretary	21 Apr 1999	04 Sep 2000			317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010
PARKINSON, Lorraine RESIGNED	Secretary	30 Mar 1998	21 Apr 1999			123 Mays Lane, Fareham, Hampshire, PO14 2ED
SEELE, Stephen RESIGNED	Secretary	04 Sep 2000	02 Aug 2002			219 E Swon Avenue, Webster Groves, Missouri, 63119
TREVERTON, Paul Benjamin RESIGNED	Secretary		20 Mar 1996			6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS
TU, Amy RESIGNED	Secretary	17 Oct 2006	06 Jul 2011			Flat 1, 116 Gloucester Avenue, London, NW1 8HX, United Kingdom
WARD DYER, Robert Francis George RESIGNED	Secretary	31 Jul 1996	03 Jun 1997			27 Foster Road, Chiswick, London, W4 4NY
WHITLEY, David Norman RESIGNED	Secretary	20 Mar 1996	31 Jul 1996			3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
ARTHUR, Michael Anthony, Sir RESIGNED	Director	03 Sep 2014	18 Jul 2019	United Kingdom	August 1950	25, Victoria Street, London, SW1H 0EX
AULT, Lloyd Eldon RESIGNED	Director	29 Nov 1996	12 Mar 1999		February 1935	7 Hawkin Grove, Crookham Village, Hampshire, GU13 8T
BAILEY, Jonathan Bernard Appleton, Dr RESIGNED	Director	13 Apr 2007	06 Nov 2013	Uk	April 1951	25, Victoria Street, London, SW1H 0EX
BASHOO, Faris RESIGNED	Director	04 Apr 2000	27 May 2015		September 1952	25, Victoria Street, London, SW1H 0EX
BIRD, William John RESIGNED	Director	29 Nov 1996	21 Apr 1999	England	April 1952	11 Gardeners Hill Road, Wrecclesham, Farnham, Surrey, GU10 4RL
BLACK, James Wesley RESIGNED	Director	31 Dec 2007	30 Jan 2009		March 1949	3 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
BONE, Roger Bridgland, Sir RESIGNED	Director	23 Jan 2009	30 Sep 2014	United Kingdom	July 1944	25, Victoria Street, London, SW1H 0EX
BOYCE, Michael Thomas RESIGNED	Director	15 Mar 1999	15 Mar 2000		March 1945	3811 Mcdonald, St Louis, Missouri, 63116, Usa
BURNELL, Stephen John RESIGNED	Director	06 Nov 2013	05 Nov 2025	United Kingdom	April 1963	25, Victoria Street, London, SW1H 0EX
DENNIS, Jason RESIGNED	Director	22 Aug 2008	06 Nov 2013		December 1958	25, Victoria Street, London, SW1H 0EX
DONNELLY, Martin Eugene, Sir RESIGNED	Director	18 Jul 2019	27 Oct 2022	England	June 1958	25, Victoria Street, London, SW1H 0EX
FREEMAN, James Lamar Jr RESIGNED	Director	13 Apr 2007	31 Dec 2007		December 1960	Holmray, The Green Iron Acton, Bristol, Avon, BS37 9TQ
GRIFFITHS, Mark RESIGNED	Director	15 Jul 2018	31 May 2024	England	July 1981	25, Victoria Street, London, SW1H 0EX
HANLEY, Kevin Joseph RESIGNED	Director	12 Apr 2001	20 Nov 2001		March 1948	1148 Domotier Dr, Ballwin, Missouri 63011, Usa
HARVEY, Ross RESIGNED	Director	06 Nov 2013	12 Mar 2019	United Kingdom	January 1972	25, Victoria Street, London, SW1H 0EX
HIGGINS, Gregory A RESIGNED	Director	30 Mar 1998	04 Sep 2000		September 1945	2731 Tritt Springs Drive, Marietta Cobb Ga 30062, Usa, FOREIGN
JOHNSON, Allan Howie Stanley RESIGNED	Director		06 Dec 1996		April 1947	Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
JONES, George RESIGNED	Director	29 Nov 1996	24 Jun 1997		December 1932	21059 Via Coronado, Yorba Linda California 92887, Usa, FOREIGN
KEELING, Anna RESIGNED	Director	12 Mar 2019	11 Jan 2023	United Kingdom	February 1975	25, Victoria Street, London, SW1H 0EX
KENDLE, Louise RESIGNED	Director	29 Nov 1996	14 Dec 1998		September 1951	12200 Montecito Road Unit L 107, Seal Beach 90740 California, Usa, FOREIGN
KURTH, Michael Mark RESIGNED	Director	31 Dec 2007	17 Jan 2013		September 1949	25, Victoria Street, London, SW1H 0EX
LAINE, Maria RESIGNED	Director	27 Oct 2022	05 Nov 2025	England	April 1968	25, Victoria Street, London, SW1H 0EX
LANDGRAF, Laurie RESIGNED	Director	02 Aug 2002	10 Sep 2004		November 1958	55 Sylvester, Webster Groves, Missouri 63119
LE BAR, Paul RESIGNED	Director	10 Sep 2004	29 Sep 2006		March 1964	3469 Wilderness Drive, Edwardsville, Illinois 62025, Usa
LEBAR, Paul RESIGNED	Director	14 Dec 1998	04 Sep 2000		March 1964	317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010
LEWINDON, Keith John RESIGNED	Director	30 Apr 2003	13 Apr 2007		September 1949	24 Trenchard Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PP
LUCKHURST, Stanley Thomas RESIGNED	Director		06 Dec 1996	England	August 1938	8 Ridgeway, Wargrave, Reading, RG10 8AS
MCKENNEY, Samuel Scott RESIGNED	Director		31 Dec 1992		April 1933	1611 Tiffany Drive, Pittsburgh Pennsylvania 15241, FOREIGN, Usa
MORGAN, Clive Richard RESIGNED	Director	02 Apr 2012	07 Dec 2016	United Kingdom	February 1951	25, Victoria Street, London, SW1H 0EX
PALAGYI, Paul S RESIGNED	Director	21 Apr 1999	12 Apr 2001		January 1952	337 Ompoa Drive, Lawrenceville, Georgia 30041, FOREIGN, America
PARKER, Stephen Kenneth RESIGNED	Director	18 May 2021	13 Nov 2024	United States	July 1971	25, Victoria Street, London, SW1H 0EX
PARKINSON, Lorraine RESIGNED	Director	30 Mar 1998	21 Apr 1999		March 1966	123 Mays Lane, Fareham, Hampshire, PO14 2ED
PERRY, Laura May RESIGNED	Director	20 Jan 2023	12 Feb 2025	England	December 1986	25, Victoria Street, London, SW1H 0EX
PIDSLEY, Ralph Leo RESIGNED	Director	06 Nov 2013	19 Jun 2018	United Kingdom	July 1963	25, Victoria Street, London, SW1H 0EX
PITCHFORTH, David John RESIGNED	Director	02 Apr 2012	29 Mar 2019	United Kingdom	April 1965	25, Victoria Street, London, SW1H 0EX
POTTER, Alan RESIGNED	Director	17 Jun 2019	03 Jun 2020	England	January 1965	25, Victoria Street, London, SW1H 0EX
ROAL, Terry W RESIGNED	Director	21 Apr 1999	01 Apr 2001		June 1945	8 Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ
SEELE, Stephen RESIGNED	Director	04 Sep 2000	02 Aug 2002		January 1960	219 E Swon Avenue, Webster Groves, Missouri, 63119
SHARE, James Thomas RESIGNED	Director	24 Jun 1997	21 Apr 1999		March 1943	2554 N Courtland Street, Orange, California, 92867, Us
SIKORA, Richard Gerard RESIGNED	Director	17 Feb 2014	14 Feb 2023	United States	March 1963	25, Victoria Street, London, SW1H 0EX
SIMMONS, Alan Derek RESIGNED	Director		06 Dec 1996		December 1946	18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
STEPHENS, Richard Dennis RESIGNED	Director	24 Jun 1997	27 Feb 1998		July 1952	18711 Roseneau Drive, Villa Park, California, USA
SUTTON, David Riley RESIGNED	Director	20 Nov 2001	13 Apr 2007		February 1950	1505 Silver Valley Court, Wentzville, Missouri, 63385, Usa
THOMAS, Randall RESIGNED	Director	04 Jan 1993	07 Sep 1996		January 1949	Lower Read Wood, Read, Burnley, Lancashire, BB12 7RX
TREVERTON, Paul Benjamin RESIGNED	Director		07 Sep 1996		April 1947	6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS
TU, Shih Feng Amy RESIGNED	Director	17 Oct 2006	22 Aug 2008		June 1967	3a Albert Terrace, London, NW1 7SU
WAINWRIGHT, Richard Lee RESIGNED	Director	07 Dec 2016	21 Jun 2018	England	June 1967	25, Victoria Street, London, SW1H 0EX
WHITNEY, Nicholas Charles RESIGNED	Director	27 May 2015	16 Apr 2019	England	January 1962	25, Victoria Street, London, SW1H 0EX, United Kingdom
WILLIAMSON, Gary RESIGNED	Director	30 Mar 1998	15 Mar 1999		November 1948	345 Grand Avenue, Suwanee Ga 30024, Usa, FOREIGN

JONES, Simon Howard ACTIVE
Role: Secretary
Appointed on: 21 Sep 2012
Address: 25, Victoria Street, London, SW1H 0EX

BRECKENRIDGE, Thomas ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: Japan
Date of birth: April 1980
Address: 25, Victoria Street, London, SW1H 0EX

GULVIN, Liam ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: July 1987
Address: 25, Victoria Street, London, SW1H 0EX

KNICKMAN, Lauren ACTIVE
Role: Director
Appointed on: 14 Jun 2023
Country of Residence: United States
Date of birth: July 1982
Address: 25, Victoria Street, London, SW1H 0EX

MCNEIL, Ian Niven ACTIVE
Role: Director
Appointed on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 25, Victoria Street, London, SW1H 0EX

QUIN, Jeremy, Sir ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: England
Date of birth: September 1968
Address: 25, Victoria Street, London, SW1H 0EX

CATRON, John Adams RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 21 Sep 2012
Address: 25, Victoria Street, London, SW1H 0EX

JOHNSON, James Clarence RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 30 Apr 2003
Address: 2314 North Lincoln Park 16n, Chicago, Illionois, FOREIGN

LANDGRAF, Laurie RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 10 Sep 2004
Address: 55 Sylvester, Webster Groves, Missouri 63119

LE BAR, Paul RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 29 Sep 2006
Address: 3469 Wilderness Drive, Edwardsville, Illinois 62025, Usa

LEBAR, Paul RESIGNED
Role: Secretary
Appointed on: 21 Apr 1999
Resigned on: 04 Sep 2000
Address: 317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010

PARKINSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 21 Apr 1999
Address: 123 Mays Lane, Fareham, Hampshire, PO14 2ED

SEELE, Stephen RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 02 Aug 2002
Address: 219 E Swon Avenue, Webster Groves, Missouri, 63119

TREVERTON, Paul Benjamin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1996
Address: 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS

TU, Amy RESIGNED
Role: Secretary
Appointed on: 17 Oct 2006
Resigned on: 06 Jul 2011
Address: Flat 1, 116 Gloucester Avenue, London, NW1 8HX, United Kingdom

WARD DYER, Robert Francis George RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 03 Jun 1997
Address: 27 Foster Road, Chiswick, London, W4 4NY

WHITLEY, David Norman RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 31 Jul 1996
Address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP

ARTHUR, Michael Anthony, Sir RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 25, Victoria Street, London, SW1H 0EX

AULT, Lloyd Eldon RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 12 Mar 1999
Date of birth: February 1935
Address: 7 Hawkin Grove, Crookham Village, Hampshire, GU13 8T

BAILEY, Jonathan Bernard Appleton, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 06 Nov 2013
Country of Residence: Uk
Date of birth: April 1951
Address: 25, Victoria Street, London, SW1H 0EX

BASHOO, Faris RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 27 May 2015
Date of birth: September 1952
Address: 25, Victoria Street, London, SW1H 0EX

BIRD, William John RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 21 Apr 1999
Country of Residence: England
Date of birth: April 1952
Address: 11 Gardeners Hill Road, Wrecclesham, Farnham, Surrey, GU10 4RL

BLACK, James Wesley RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 30 Jan 2009
Date of birth: March 1949
Address: 3 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

BONE, Roger Bridgland, Sir RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 25, Victoria Street, London, SW1H 0EX

BOYCE, Michael Thomas RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 15 Mar 2000
Date of birth: March 1945
Address: 3811 Mcdonald, St Louis, Missouri, 63116, Usa

BURNELL, Stephen John RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 25, Victoria Street, London, SW1H 0EX

DENNIS, Jason RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 06 Nov 2013
Date of birth: December 1958
Address: 25, Victoria Street, London, SW1H 0EX

DONNELLY, Martin Eugene, Sir RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 27 Oct 2022
Country of Residence: England
Date of birth: June 1958
Address: 25, Victoria Street, London, SW1H 0EX

FREEMAN, James Lamar Jr RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 31 Dec 2007
Date of birth: December 1960
Address: Holmray, The Green Iron Acton, Bristol, Avon, BS37 9TQ

GRIFFITHS, Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2018
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: July 1981
Address: 25, Victoria Street, London, SW1H 0EX

HANLEY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 20 Nov 2001
Date of birth: March 1948
Address: 1148 Domotier Dr, Ballwin, Missouri 63011, Usa

HARVEY, Ross RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 25, Victoria Street, London, SW1H 0EX

HIGGINS, Gregory A RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 04 Sep 2000
Date of birth: September 1945
Address: 2731 Tritt Springs Drive, Marietta Cobb Ga 30062, Usa, FOREIGN

JOHNSON, Allan Howie Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: April 1947
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

JONES, George RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 24 Jun 1997
Date of birth: December 1932
Address: 21059 Via Coronado, Yorba Linda California 92887, Usa, FOREIGN

KEELING, Anna RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 11 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 25, Victoria Street, London, SW1H 0EX

KENDLE, Louise RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 14 Dec 1998
Date of birth: September 1951
Address: 12200 Montecito Road Unit L 107, Seal Beach 90740 California, Usa, FOREIGN

KURTH, Michael Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 17 Jan 2013
Date of birth: September 1949
Address: 25, Victoria Street, London, SW1H 0EX

LAINE, Maria RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: April 1968
Address: 25, Victoria Street, London, SW1H 0EX

LANDGRAF, Laurie RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 10 Sep 2004
Date of birth: November 1958
Address: 55 Sylvester, Webster Groves, Missouri 63119

LE BAR, Paul RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 29 Sep 2006
Date of birth: March 1964
Address: 3469 Wilderness Drive, Edwardsville, Illinois 62025, Usa

LEBAR, Paul RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 04 Sep 2000
Date of birth: March 1964
Address: 317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010

LEWINDON, Keith John RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 13 Apr 2007
Date of birth: September 1949
Address: 24 Trenchard Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PP

LUCKHURST, Stanley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Country of Residence: England
Date of birth: August 1938
Address: 8 Ridgeway, Wargrave, Reading, RG10 8AS

MCKENNEY, Samuel Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1933
Address: 1611 Tiffany Drive, Pittsburgh Pennsylvania 15241, FOREIGN, Usa

MORGAN, Clive Richard RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 25, Victoria Street, London, SW1H 0EX

PALAGYI, Paul S RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 12 Apr 2001
Date of birth: January 1952
Address: 337 Ompoa Drive, Lawrenceville, Georgia 30041, FOREIGN, America

PARKER, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 13 Nov 2024
Country of Residence: United States
Date of birth: July 1971
Address: 25, Victoria Street, London, SW1H 0EX

PARKINSON, Lorraine RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 21 Apr 1999
Date of birth: March 1966
Address: 123 Mays Lane, Fareham, Hampshire, PO14 2ED

PERRY, Laura May RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: December 1986
Address: 25, Victoria Street, London, SW1H 0EX

PIDSLEY, Ralph Leo RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 25, Victoria Street, London, SW1H 0EX

PITCHFORTH, David John RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 25, Victoria Street, London, SW1H 0EX

POTTER, Alan RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: January 1965
Address: 25, Victoria Street, London, SW1H 0EX

ROAL, Terry W RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 01 Apr 2001
Date of birth: June 1945
Address: 8 Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ

SEELE, Stephen RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 02 Aug 2002
Date of birth: January 1960
Address: 219 E Swon Avenue, Webster Groves, Missouri, 63119

SHARE, James Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 21 Apr 1999
Date of birth: March 1943
Address: 2554 N Courtland Street, Orange, California, 92867, Us

SIKORA, Richard Gerard RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 14 Feb 2023
Country of Residence: United States
Date of birth: March 1963
Address: 25, Victoria Street, London, SW1H 0EX

SIMMONS, Alan Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: December 1946
Address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

STEPHENS, Richard Dennis RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 27 Feb 1998
Date of birth: July 1952
Address: 18711 Roseneau Drive, Villa Park, California, USA

SUTTON, David Riley RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 13 Apr 2007
Date of birth: February 1950
Address: 1505 Silver Valley Court, Wentzville, Missouri, 63385, Usa

THOMAS, Randall RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 07 Sep 1996
Date of birth: January 1949
Address: Lower Read Wood, Read, Burnley, Lancashire, BB12 7RX

TREVERTON, Paul Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1996
Date of birth: April 1947
Address: 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS

TU, Shih Feng Amy RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 22 Aug 2008
Date of birth: June 1967
Address: 3a Albert Terrace, London, NW1 7SU

WAINWRIGHT, Richard Lee RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: June 1967
Address: 25, Victoria Street, London, SW1H 0EX

WHITNEY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: January 1962
Address: 25, Victoria Street, London, SW1H 0EX, United Kingdom

WILLIAMSON, Gary RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 15 Mar 1999
Date of birth: November 1948
Address: 345 Grand Avenue, Suwanee Ga 30024, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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