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Be Aerospace Holdings (UK) Limited

Directors

Current

3

Retired

34

Closed

—

Director Details

Director Name	Steven Jon Buesing
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 November 2018 (65 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Vice President & Controller
Country of Residence	United States
Correspondence Address	400 Collins Road Ne Cedar Rapids Iowa 52498

Director Name	Mr Peter Ross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 November 2018 (65 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Director, Accounting & Controls, Actuation & Prope
Country of Residence	United Kingdom
Correspondence Address	Goodrich Actuation Systems Limited Stafford Road Wolverhampton WV10 7EH

Director Name	Ms Helen Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2020 (67 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fore Business Park Huskisson Way Shirley Solihull B90 4SS

Director Name	Mr John Tcheng
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1991 (38 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 April 1992)
Assigned Occupation	Company Director
Correspondence Address	Malham Oval Way Gerrards Cross Buckinghamshire SL9 8QD

Director Name	Mr Godfrey John Shepherd
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1991 (38 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 April 1992)
Assigned Occupation	Company Director
Correspondence Address	Islamarada 17 Church Street Cheddington Leighton Buzzard Bedfordshire LU7 7BP

Director Name	Dr Ling Kai K'Ung
Date of Birth	December 1916 (Born 107 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1991 (38 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 18 May 1993)
Assigned Occupation	Company Director
Correspondence Address	Apartment 9b 10 Gracie Square New York United States

Director Name	Mr Allen Edward Eden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1991 (38 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 April 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shootacre House Shootacre Lane Princes Risborough Buckinghamshire HP27 9NN

Director Name	John Frederick Branham
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1991 (38 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 April 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Place Nup End Lane Wingrave Aylesbury Buckinghamshire HP22 4PX

Director Name	Mr Dibyendu Narrayan Basu
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 1991 (38 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 April 1992)
Assigned Occupation	Company Director
Correspondence Address	3 Upper Stoneages Great Linford Milton Keynes Buckinghamshire MK14 5ER

Director Name	Jim Cash Cowart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1992 (39 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (Resigned 25 March 1998)
Assigned Occupation	Investments
Correspondence Address	28681 Abantes Place Laguna Niguel California 92677 Usa

Director Name	Amin Joseph Khoury
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1992 (39 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (Resigned 23 October 2009)
Assigned Occupation	Company Director
Correspondence Address	149 South Beach Road Hobe Sound Florida 33455 United States

Director Name	Robert Khoury
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (39 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 31 December 2005)
Assigned Occupation	President
Correspondence Address	992 Genius Drive Winter Park Florida 32789

Director Name	Marco Lanza
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (39 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 13 March 1998)
Assigned Occupation	Executive
Correspondence Address	51 Cambridge Court Coto De Caza Orange County California 92679

Director Name	Mr John Tcheng
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (39 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 02 March 2001)
Assigned Occupation	Company Director
Correspondence Address	Malham Oval Way Gerrards Cross Buckinghamshire SL9 8QD

Director Name	Mr Thomas Patrick McCaffrey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1994 (41 years after company formation)
Appointment Duration	20 years, 8 months (Resigned 03 November 2014)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	4821 South Flagler Drive West Palm Beach Florida 33405 United States

Director Name	Mr Robert Wayne Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1998 (45 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 March 2001)
Assigned Occupation	Company Director
Correspondence Address	18 Prestwich Drive Fixby Huddersfield West Yorkshire HD2 2NU

Director Name	Mr John Sharkey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1998 (45 years after company formation)
Appointment Duration	4 years, 5 months (Resigned 06 September 2002)
Assigned Occupation	Company Director
Correspondence Address	31 Belvoir Park Culmore Point Londonderry BT48 8PQ Northern Ireland

Director Name	Edmund Jeffrey Moriarty
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (47 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (Resigned 30 July 2009)
Assigned Occupation	Company Director
Correspondence Address	1113 Mystic Way Wellington Fl 33414 United States

Director Name	Mr Mark Eric Henke
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2001 (48 years after company formation)
Appointment Duration	8 years, 7 months (Resigned 23 October 2009)
Assigned Occupation	Vp-Human Resources
Correspondence Address	Castleton Court Castleton Road St Athan Vale Of Glamorgan CF62 4LD Wales

Director Name	Tom McQuaid
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2001 (48 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 September 2002)
Assigned Occupation	Vp-Quality
Correspondence Address	6 Tullagh Drive Cookstown County Tyrone BT80 8ED Northern Ireland

Director Name	Mr Michael Stanley Bird
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2002 (48 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 October 2009)
Assigned Occupation	Corp Vp Manuf Ops And Quality
Country of Residence	United States
Correspondence Address	951 Isles Road Boynton Beach Florida Fl 33435 United States

Director Name	Mr Clifford McSpadden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2003 (50 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 17 November 2007)
Assigned Occupation	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Barrack House 33 Barrack Hill Banbridge County Down BT32 4HE Northern Ireland

Director Name	Alistair Borland
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2006 (53 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 23 October 2009)
Assigned Occupation	Managing Director
Correspondence Address	Willow Thatch Duck End Lane Maulden Bedfordshire MK45 2DL

Director Name	Mr Ryan Mark Patch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2009 (56 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 13 April 2017)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	1400 Corporate Center Way Wellington Florida 33414

Director Name	Sean Joseph Cromie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2009 (56 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 16 February 2018)
Assigned Occupation	Managing Director
Country of Residence	United States
Correspondence Address	1400 Corporate Center Way Wellington Florida 33414 United States

Director Name	Mr Craig Douglas Cunningham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2009 (56 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 10 December 2014)
Assigned Occupation	Vice President And General Manager
Country of Residence	United Kingdom
Correspondence Address	Newton Barn 3 Lavendon Mill Lane Olney Buckinghamshire MK46 4HJ

Director Name	Mr Werner Lieberherr
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2009 (56 years, 8 months after company formation)
Appointment Duration	9 years (Resigned 29 October 2018)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	255 Bellforde Ct Lewisville North Carolina 27023

Director Name	James Ludlow Bomar Jr
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2014 (61 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 13 April 2017)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	1400 Corporate Center Way Wellington Florida 33414

Director Name	Mr Francis Joseph Kelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2014 (61 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 26 November 2018)
Assigned Occupation	Executive
Country of Residence	Northern Ireland
Correspondence Address	2 Moor Road Kilkeel County Down BT34 4NG Northern Ireland

Director Name	Vaughn Michael Klopfenstein
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2017 (64 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 November 2018)
Assigned Occupation	Company Director
Correspondence Address	C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	Mr Vaughn Michael Klopfenstein
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2018 (64 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 26 November 2018)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	John Joseph Baske
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2018 (65 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 26 November 2018)
Assigned Occupation	Vice President And General Manager, Interior Produ
Country of Residence	United States
Correspondence Address	C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	Daniel John Middleton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2018 (65 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 September 2020)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Utc Aerospace Systems Stratford Road Shirley Solihull B90 4LA

Director Name	Sisec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 1992 (39 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (Resigned 23 June 2014)
Corporation	This director is a corporation
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2014 (61 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 12 June 2017)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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