JEPPESEN U.K. LIMITED

Company summary

Company number: 01321734
Status: ACTIVE
Incorporated / age: 15 July 197749 years
Registered office: Astral Towers Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:31 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
Astral Towers Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
JEPPESEN MEMRYKORD LIMITED
MEMRYKORD LIMITED
SIMAGE MEMRYKORD LIMITED
MEMRYKORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWELL, Stephen Mark ACTIVE	Director	17 Jan 2018		United Kingdom	June 1967	Astral Towers, Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom
GELLER, Joshua Samuel ACTIVE	Director	27 Mar 2026		United States	January 1980	Astral Towers, Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom
BARLOW, William Howard RESIGNED	Secretary		31 Jul 2000			15507 Saddleback Road, Santa Clarita, California 91351, Usa
HAZELWOOD, Edward RESIGNED	Secretary	15 Jul 2005	26 Sep 2005			Castanea 11 Redwood Drive, Haywards Heath, West Sussex, RH16 4ER
HOOPS, Timothy RESIGNED	Secretary	26 Sep 2005	08 Aug 2014			Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
JONES, Christine Anne RESIGNED	Secretary	31 Jul 2000	15 Jul 2005			1705 S Downing Street, Denver, Colorado 80210, Usa
JONES, Simon Howard RESIGNED	Secretary	08 Aug 2014	31 Oct 2025			4th Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom
MOORE, William Keith RESIGNED	Secretary		06 Dec 1993			Lathkill High Drive, Oxshott, Leatherhead, Surrey, KT22 0NG
ARTHUR, Michael Anthony, Sir RESIGNED	Director	12 Sep 2014	18 Jul 2019	United Kingdom	August 1950	Astral Towers, 6th Floor, Betts Way, London Road, Crawley, RH10 9UY, United Kingdom
BARLOW, William Howard RESIGNED	Director	29 Dec 1992	06 Dec 1993		December 1953	15507 Saddleback Road, Santa Clarita, California 91351, Usa
BERGMANN, Horst Albert RESIGNED	Director		31 Mar 2003		April 1938	4261 Preserve Parkway South, Littleton, Colorado 80121 Usa, FOREIGN
BONE, Roger Bridgland, Sir RESIGNED	Director	24 Jan 2014	30 Sep 2014	United Kingdom	July 1944	Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
DONNELLY, Martin Eugene, Sir RESIGNED	Director	18 Jul 2019	27 Oct 2022	England	June 1958	Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, RH10 9BJ, England
DUDDA, Hermann RESIGNED	Director	29 Dec 1992	29 Jan 2010		January 1946	Nurnberger Str 37, Ginsheim-Gustavsburg, Hessen 6095, 65462, Germany
GULIK, Vincent Van Der RESIGNED	Director	24 Oct 2016	29 Nov 2017	Netherlands	March 1978	Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
HAZELWOOD, Edward RESIGNED	Director	01 Apr 1995	30 Sep 2013		August 1953	Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
HOPKINS, Robert Stephen RESIGNED	Director		09 Mar 1992		February 1941	6133 South Geneva Way, Englewood Colorado 80111, FOREIGN, Usa
KURTZ, Robert Huntington RESIGNED	Director	23 May 2016	15 Apr 2019	United States	August 1965	Astral Towers, 6th Floor, Betts Way, London Road, Crawley, RH10 9UY, United Kingdom
LAINE, Maria RESIGNED	Director	27 Oct 2022	31 Oct 2025	England	April 1968	Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, RH10 9BJ, England
LANGE, Hans Hermann RESIGNED	Director	19 Feb 1992	05 Apr 2000		September 1944	Schweinfurterweg 36, Frankfurt, 60599, FOREIGN, Germany
LARNER, Scott Stephen RESIGNED	Director	27 Oct 2013	06 Aug 2016	United Kingdom	January 1974	Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom
MOORE, William Keith RESIGNED	Director		29 Dec 1992		July 1920	Lathkill High Drive, Oxshott, Leatherhead, Surrey, KT22 0NG
PLANK, Jack Leonard RESIGNED	Director		09 Mar 1992		October 1930	33522 Nancy Jane Court, Dana Point California 92629, FOREIGN, Usa
RICKMAN, John RESIGNED	Director		29 Dec 1992		April 1936	The Cottage, 55 Rectory Park, Sanderstead, Surrey, CR2 9JR
THOMANN, Bradley Gordon RESIGNED	Director	29 Jan 2010	15 Mar 2012	Usa	July 1955	55, Inverness Drive E, Englewood, Colorado, 80112, Usa
VAN TINE, Mark Alan RESIGNED	Director	31 Mar 2003	06 May 2016		November 1957	Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
WARD, Julie Ann RESIGNED	Director	18 Sep 2013	22 Dec 2017	United Kingdom	December 1955	Astral Towers, 6th Floor, Betts Way, London Road, Crawley, RH10 9UY, United Kingdom
WEDE, Thomas Gustav Henry RESIGNED	Director	15 Mar 2012	06 May 2016	United States	July 1960	Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

DOWELL, Stephen Mark ACTIVE
Role: Director
Appointed on: 17 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Astral Towers, Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom

GELLER, Joshua Samuel ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United States
Date of birth: January 1980
Address: Astral Towers, Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom

BARLOW, William Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2000
Address: 15507 Saddleback Road, Santa Clarita, California 91351, Usa

HAZELWOOD, Edward RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 26 Sep 2005
Address: Castanea 11 Redwood Drive, Haywards Heath, West Sussex, RH16 4ER

HOOPS, Timothy RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 08 Aug 2014
Address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

JONES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 15 Jul 2005
Address: 1705 S Downing Street, Denver, Colorado 80210, Usa

JONES, Simon Howard RESIGNED
Role: Secretary
Appointed on: 08 Aug 2014
Resigned on: 31 Oct 2025
Address: 4th Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

MOORE, William Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: Lathkill High Drive, Oxshott, Leatherhead, Surrey, KT22 0NG

ARTHUR, Michael Anthony, Sir RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Astral Towers, 6th Floor, Betts Way, London Road, Crawley, RH10 9UY, United Kingdom

BARLOW, William Howard RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 06 Dec 1993
Date of birth: December 1953
Address: 15507 Saddleback Road, Santa Clarita, California 91351, Usa

BERGMANN, Horst Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: April 1938
Address: 4261 Preserve Parkway South, Littleton, Colorado 80121 Usa, FOREIGN

BONE, Roger Bridgland, Sir RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

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: Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, RH10 9BJ, England

DUDDA, Hermann RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 29 Jan 2010
Date of birth: January 1946
Address: Nurnberger Str 37, Ginsheim-Gustavsburg, Hessen 6095, 65462, Germany

GULIK, Vincent Van Der RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 29 Nov 2017
Country of Residence: Netherlands
Date of birth: March 1978
Address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

HAZELWOOD, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Sep 2013
Date of birth: August 1953
Address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

HOPKINS, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1992
Date of birth: February 1941
Address: 6133 South Geneva Way, Englewood Colorado 80111, FOREIGN, Usa

KURTZ, Robert Huntington RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 15 Apr 2019
Country of Residence: United States
Date of birth: August 1965
Address: Astral Towers, 6th Floor, Betts Way, London Road, Crawley, RH10 9UY, United Kingdom

LAINE, Maria RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: April 1968
Address: Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, RH10 9BJ, England

LANGE, Hans Hermann RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 05 Apr 2000
Date of birth: September 1944
Address: Schweinfurterweg 36, Frankfurt, 60599, FOREIGN, Germany

LARNER, Scott Stephen RESIGNED
Role: Director
Appointed on: 27 Oct 2013
Resigned on: 06 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom

MOORE, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1992
Date of birth: July 1920
Address: Lathkill High Drive, Oxshott, Leatherhead, Surrey, KT22 0NG

PLANK, Jack Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1992
Date of birth: October 1930
Address: 33522 Nancy Jane Court, Dana Point California 92629, FOREIGN, Usa

RICKMAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1992
Date of birth: April 1936
Address: The Cottage, 55 Rectory Park, Sanderstead, Surrey, CR2 9JR

THOMANN, Bradley Gordon RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 15 Mar 2012
Country of Residence: Usa
Date of birth: July 1955
Address: 55, Inverness Drive E, Englewood, Colorado, 80112, Usa

VAN TINE, Mark Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 06 May 2016
Date of birth: November 1957
Address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

WARD, Julie Ann RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Astral Towers, 6th Floor, Betts Way, London Road, Crawley, RH10 9UY, United Kingdom

WEDE, Thomas Gustav Henry RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 06 May 2016
Country of Residence: United States
Date of birth: July 1960
Address: Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

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