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Nom	Boeing Defence UK LTD
Adresse	Building 435 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 décembre 2020
Company Register Name	Boeing Defence UK Limited
Company Register Address	25 Victoria Street London SW1H 0EX
Société Numéro de Registre	01290439 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	84220 - Défense
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Boeing Company Status: Active Notified: 06/04/2016 Companies House Number: 00334807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Burnell, Stephen John London Status: Active Notified: 06/11/2013 Date of Birth: 04/1963 Occupation: M.d. Uk Rotor Craft Support Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Simon Howard London Status: Active Notified: 21/09/2012 Role: Secretary

Knickman, Lauren London Status: Active Notified: 14/06/2023 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Laine, Maria London Status: Active Notified: 27/10/2022 Date of Birth: 04/1968 Occupation: President, Uk, Ireland & Nordic Region Role: Director Country of Residence: England Nationality: American

Mcneil, Ian Niven London Status: Active Notified: 07/12/2016 Date of Birth: 03/1966 Occupation: Operations Director, Bduk Ltd Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Laura May London Status: Active Notified: 20/01/2023 Date of Birth: 12/1986 Occupation: Cfo Europe, Israel, (non-Us) Americas Role: Director Country of Residence: England Nationality: British

Griffiths, Mark London Status: Ceased Notified: 15/07/2018 Ceased: 31/05/2024 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Keeling, Anna London Status: Ceased Notified: 12/03/2019 Ceased: 11/01/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Stephen Kenneth London Status: Ceased Notified: 18/05/2021 Ceased: 13/11/2024 Date of Birth: 07/1971 Occupation: Vp / Gm - Bombers & Fighters Role: Director Country of Residence: United States Nationality: American

Pidsley, Ralph Leo London Status: Ceased Notified: 06/11/2013 Ceased: 19/06/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Richard Lee London Status: Ceased Notified: 07/12/2016 Ceased: 21/06/2018 Occupation: Director Boeing Information Services & Cio Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Aviation Training International Limited Status: Active Notified: 31/12/2018 Companies House Number: 03490323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

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Boeing Defence UK LTD

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (1)