BOEING DEFENCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boeing Defence Uk Limited. The company was founded 48 years ago and was given the registration number 01290439. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 84220 - Defence activities.

Company Information

Name	:	BOEING DEFENCE UK LIMITED
Company Number	:	01290439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	84220 - Defence activities

Office Address & Contact

Registered Address	:	25 Victoria Street, London, SW1H 0EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Victoria Street, London, SW1H 0EX	Secretary	21 September 2012	Active
25, Victoria Street, London, SW1H 0EX	Director	06 November 2013	Active
25, Victoria Street, London, SW1H 0EX	Director	15 July 2018	Active
25, Victoria Street, London, SW1H 0EX	Director	14 June 2023	Active
25, Victoria Street, London, SW1H 0EX	Director	27 October 2022	Active
25, Victoria Street, London, SW1H 0EX	Director	07 December 2016	Active
25, Victoria Street, London, SW1H 0EX	Director	18 May 2021	Active
25, Victoria Street, London, SW1H 0EX	Director	20 January 2023	Active
25, Victoria Street, London, SW1H 0EX	Secretary	06 July 2011	Active
2314 North Lincoln Park 16n, Chicago, FOREIGN	Secretary	02 August 2002	Active
55 Sylvester, Webster Groves,	Secretary	30 April 2003	Active
3469 Wilderness Drive, Edwardsville, Usa,	Secretary	10 September 2004	Active
317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010,	Secretary	21 April 1999	Active
123 Mays Lane, Fareham, PO14 2ED	Secretary	30 March 1998	Active
219 E Swon Avenue, Webster Groves, Missouri,	Secretary	04 September 2000	Active
6 Abbotsgate, Kirkby Lonsdale, Carnforth, LA6 2JS	Secretary	-	Active
Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX	Secretary	17 October 2006	Active
27 Foster Road, Chiswick, London, W4 4NY	Secretary	31 July 1996	Active
3 Leigh Park, Datchet, Slough, SL3 9JP	Secretary	20 March 1996	Active
25, Victoria Street, London, SW1H 0EX	Director	03 September 2014	Active
7 Hawkin Grove, Crookham Village, GU13 8T	Director	29 November 1996	Active
25, Victoria Street, London, SW1H 0EX	Director	13 April 2007	Active
25, Victoria Street, London, SW1H 0EX	Director	04 April 2000	Active
11 Gardeners Hill Road, Wrecclesham, Farnham, GU10 4RL	Director	29 November 1996	Active
3 Woodbank Avenue, Gerrards Cross, SL9 7PY	Director	31 December 2007	Active
25, Victoria Street, London, SW1H 0EX	Director	23 January 2009	Active
3811 Mcdonald, St Louis, Usa, 63116	Director	15 March 1999	Active
25, Victoria Street, London, SW1H 0EX	Director	22 August 2008	Active
25, Victoria Street, London, SW1H 0EX	Director	18 July 2019	Active
Holmray, The Green Iron Acton, Bristol, BS37 9TQ	Director	13 April 2007	Active
1148 Domotier Dr, Ballwin, Usa,	Director	12 April 2001	Active
25, Victoria Street, London, SW1H 0EX	Director	06 November 2013	Active
2731 Tritt Springs Drive, Marietta Cobb Ga 30062, Usa, FOREIGN	Director	30 March 1998	Active
Little Grange, Hinton Road, Hurst, RG10 0BP	Director	-	Active
21059 Via Coronado, Yorba Linda California 92887, Usa, FOREIGN	Director	29 November 1996	Active

People with Significant Control

The Boeing Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOEING DEFENCE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement