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maria laine

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LAINE, Maria
Nationality: American
Address: SW1H 0EX, United Kingdom

BOEING EUROPEAN HOLDINGS LIMITED
09463401
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-30

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-10-27

ROREM, Natalie
Director - Expired
Appointed: 2015-02-27

ARTHUR, Michael Anthony, Sir
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-07-18

TURNER, Daniella Dina Marie
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-03-29

JONES, Simon Howard
Secretary - Expired
Appointed: 2015-02-27

BOEING UNITED KINGDOM LIMITED
04355070
LIVE
Date Incorporated:

ARTHUR, Michael Anthony, Sir
Director - Resigned
Appointed: 2014-10-02
Resigned: 2019-07-18

KHURANA, Sanjam
Director - Resigned
Appointed: 2018-12-05
Resigned: 2021-03-10

ALBERTS, Kim
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-12-01

BELL, James Aaron
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-08-15

BONE, Roger Bridgland, Sir
Director - Resigned
Appointed: 2008-08-15
Resigned: 2014-09-30

GATEHOUSE, Robert
Director - Resigned
Appointed: 2014-08-20
Resigned: 2018-12-05

JOHNSON, James Clarence
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-08-15

TURNER, Daniella Dina Marie
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-06-05

WOLTER, Christopher James
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-06-05

ZRUST, James Herman
Director - Resigned
Appointed: 2002-02-04
Resigned: 2015-04-17

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-02-04

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-02-04

BLESER, Philip
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-01-12

PALMER, John Norman
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-04-09

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-10-27

BISHOP, Brent Gary
Director - Resigned
Appointed: 2021-01-20
Resigned: 2023-04-20

DRAKE, Daniel James
Director - Active
Appointed: 2022-08-20

GRIFFITHS, Mark
Director - Resigned
Appointed: 2021-03-10
Resigned: 2021-12-13

WOODFIELD, Paul Michael
Director - Resigned
Appointed: 2021-12-13
Resigned: 2022-08-20

NORLEY, Faith
Director - Active
Appointed: 2023-04-20

JONES, Simon Howard
Secretary - Active
Appointed: 2012-09-26

CATRON, John Adams
Secretary - Resigned
Appointed: 2011-07-12
Resigned: 2012-09-26

JOHNSON, James Clarence
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2008-08-15

TU, Amy
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2011-07-12

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-01-17
Resigned: 2002-02-04

BOEING TECHNICAL SERVICES UK LIMITED
03425142
LIVE
Date Incorporated:

ARTHUR, Michael Anthony, Sir
Director - Resigned
Appointed: 2014-11-19
Resigned: 2019-07-18

MASSON, Andrew Timothy
Director - Resigned
Appointed: 2013-09-05
Resigned: 2021-03-24

PALMER, John Norman
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-04-09

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-27
Resigned: 1997-08-27

BAILEY, Jonathan Bernard Appleton, Dr
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-11-18

BARNES, James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2006-08-14

BONE, Roger Bridgland, Sir
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-09-30

GARDNER, Paul Anthony
Director - Resigned
Appointed: 1997-08-27
Resigned: 2002-02-19

LINDSAY, Ryan David
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-06-27

MALMO, David Lawrence
Director - Resigned
Appointed: 2002-02-19
Resigned: 2019-02-08

MOORE, Christopher
Director - Resigned
Appointed: 2003-08-26
Resigned: 2013-07-05

MUNNS, Karl Sean
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-08-26

PARVEN, Michael Gerard
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-08-03

PITCHFORTH, David John
Director - Resigned
Appointed: 2013-11-18
Resigned: 2019-03-29

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-10-27

WOODFIELD, Paul Michael
Director - Resigned
Appointed: 2021-03-24
Resigned: 2022-08-20

DRAKE, Daniel James
Director - Active
Appointed: 2022-08-20

JONES, Simon Howard
Secretary - Active
Appointed: 2012-12-04

CATRON, John Adams
Secretary - Resigned
Appointed: 2011-07-12
Resigned: 2012-12-04

MOORE, Christopher
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 2002-02-19

PARVEN, Michael Gerard
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2009-04-03

TU, Amy
Secretary - Resigned
Appointed: 2009-04-03
Resigned: 2011-07-12

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1997-08-27

AERDATA UK LIMITED
04354279
LIVE
Date Incorporated:

ARTHUR, Michael Anthony, Sir
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-07-18

BIJVOET, Stefanus Theodorus Maria
Director - Active
Appointed: 2018-06-01

BULL, Matthew Bryan
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-07-30

GROENEWOUD, Pieter
Director - Resigned
Appointed: 2016-08-10
Resigned: 2018-06-01

GULIK, Vincent Van Der
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-11-29

RYAN, Godfrey Lawrence
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-07-28

SCANLON, Karl Francis
Director - Resigned
Appointed: 2002-01-28
Resigned: 2017-01-26

VAN TOL, Paul Arjen
Director - Resigned
Appointed: 2010-07-28
Resigned: 2016-08-10

WILLIAMS, Rhett Hamilton
Director - Resigned
Appointed: 2002-01-16
Resigned: 2007-07-04

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-10-27

DE LOOPER, Justin
Director - Active
Appointed: 2023-11-15

JONES, Simon Howard
Secretary - Active
Appointed: 2017-01-26

SCANLON, Karl Francis
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2017-01-26

WILLIAMS, Elizabeth Ann
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2007-07-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2002-01-16

JEPPESEN U.K. LIMITED
01321734
LIVE
Date Incorporated:

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-10-27

DOWELL, Stephen Mark
Director - Active
Appointed: 2018-01-17

ARTHUR, Michael Anthony, Sir
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-07-18

BARLOW, William Howard
Director - Resigned
Appointed: 1992-12-29
Resigned: 1993-12-06

BERGMANN, Horst Albert
Director - Resigned
Appointed:
Resigned: 2003-03-31

BONE, Roger Bridgland, Sir
Director - Resigned
Appointed: 2014-01-24
Resigned: 2014-09-30

DUDDA, Hermann
Director - Resigned
Appointed: 1992-12-29
Resigned: 2010-01-29

GULIK, Vincent Van Der
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-11-29

HAZELWOOD, Edward
Director - Resigned
Appointed: 1995-04-01
Resigned: 2013-09-30

HOPKINS, Robert Stephen
Director - Resigned
Appointed:
Resigned: 1992-03-09

KURTZ, Robert Huntington
Director - Resigned
Appointed: 2016-05-23
Resigned: 2019-04-15

LANGE, Hans Hermann
Director - Resigned
Appointed: 1992-02-19
Resigned: 2000-04-05

LARNER, Scott Stephen
Director - Resigned
Appointed: 2013-10-27
Resigned: 2016-08-06

MOORE, William Keith
Director - Resigned
Appointed:
Resigned: 1992-12-29

PLANK, Jack Leonard
Director - Resigned
Appointed:
Resigned: 1992-03-09

RICKMAN, John
Director - Resigned
Appointed:
Resigned: 1992-12-29

THOMANN, Bradley Gordon
Director - Resigned
Appointed: 2010-01-29
Resigned: 2012-03-15

VAN TINE, Mark Alan
Director - Resigned
Appointed: 2003-03-31
Resigned: 2016-05-06

WARD, Julie Ann
Director - Resigned
Appointed: 2013-09-18
Resigned: 2017-12-22

WEDE, Thomas Gustav Henry
Director - Resigned
Appointed: 2012-03-15
Resigned: 2016-05-06

JONES, Simon Howard
Secretary - Active
Appointed: 2014-08-08

BARLOW, William Howard
Secretary - Resigned
Appointed:
Resigned: 2000-07-31

HAZELWOOD, Edward
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-26

HOOPS, Timothy
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2014-08-08

JONES, Christine Anne
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2005-07-15

MOORE, William Keith
Secretary - Resigned
Appointed:
Resigned: 1993-12-06

BOEING DISTRIBUTION SERVICES III LIMITED
00446288
LIVE
Date Incorporated:

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-10-27

WOODFIELD, Paul Michael
Director - Resigned
Appointed: 2019-09-18
Resigned: 2022-08-20

ABRAHAMSEN, Michael Hojgaard
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-27

ARTHUR, Michael Anthony,, Sir
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-07-18

CHANDLER, Kevin Peter
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-10-27

CUOMO, John A
Director - Resigned
Appointed: 2010-10-27
Resigned: 2018-12-12

DEAN, Arthur William
Director - Resigned
Appointed:
Resigned: 2003-12-19

DEAN, Lester Gerald
Director - Resigned
Appointed:
Resigned: 2003-12-19

DEAN, Nicholas Arthur
Director - Resigned
Appointed: 2001-06-06
Resigned: 2003-12-19

DEAN, Phillip Arthur
Director - Resigned
Appointed:
Resigned: 2004-12-31

DEAN, Phyllis Magdalene
Director - Resigned
Appointed:
Resigned: 2003-12-19

FRANKS, Roger Mark
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-10-09

MCCAFFREY, Thomas Patrick
Director - Resigned
Appointed: 2010-10-27
Resigned: 2018-10-09

MOCKLER, David James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-10-31

OLSEN, Morten Bo
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-27

PATCH, Ryan Mark
Director - Resigned
Appointed: 2010-10-27
Resigned: 2014-11-21

PEDERSEN, Jens Peder
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-06-01

RAVENHALL, Jonathan
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-27

READING, Stephan John
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-04-21

SCOTT, Roderick Maxwell
Director - Resigned
Appointed: 2003-12-19
Resigned: 2006-05-01

STAER, John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-27

SWANN, Julia Ann
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-12-31

THOMAS, Nigel Paul
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-09-08

THOMS, Mark Ashley
Director - Resigned
Appointed: 2008-09-08
Resigned: 2010-10-27

YOUNG, Marilyn Susan
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-12-31

DRAKE, Daniel James
Director - Active
Appointed: 2022-08-20

DEAN, Lester Gerald
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 2003-12-19

DEAN, Phyllis Magdalene
Secretary - Resigned
Appointed:
Resigned: 1996-06-27

MOCKLER, David James
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2006-01-31

PATCH, Ryan Mark
Secretary - Resigned
Appointed: 2010-10-27
Resigned: 2010-12-16

TAYLOR, Paul Edward
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-12-01

THOMAS, Nigel Paul
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2008-09-08

THOMS, Mark Ashley
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2010-10-27

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2018-12-12

THE WHITEHALL AND INDUSTRY GROUP
03340252
LIVE
Date Incorporated:

ALDER, Deborah Ruth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2020-11-25

BENTLEY-GOCKMANN, Neil
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-11-24

DINSDALE, David John
Director - Resigned
Appointed: 2015-02-01
Resigned: 2022-05-31

DURBIN, Janette Anita
Director - Active
Appointed: 2015-09-01

KELLY, Bernadette, Dame
Director - Resigned
Appointed: 2018-06-01
Resigned: 2023-09-25

KELLY, Eleanor Sealy
Director - Resigned
Appointed: 2015-01-01
Resigned: 2022-05-31

MENDEZ, Keith Vincent
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-12-31

SANDBY-THOMAS, Rachel Mary
Director - Active
Appointed: 2017-11-13

STEPHENS, Kathryn Elizabeth
Director - Active
Appointed: 2020-10-01

THOMSON, Philip Christopher
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-11-29

WALKER, David
Director - Resigned
Appointed: 2019-06-11
Resigned: 2023-06-28

BARKER, John Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2008-03-13

BELL, James Nicholas
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-10-10

BRENNAN, Ursula Mary
Director - Resigned
Appointed: 2005-11-24
Resigned: 2012-05-23

BROWN, Catherine
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-09-05

BROWN, Keith Noel
Director - Resigned
Appointed: 2010-08-26
Resigned: 2013-05-28

CHISHOLM, Alex James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-06-01

CLOSE, James Dominic Edward
Director - Resigned
Appointed: 2008-08-21
Resigned: 2013-05-28

CONWAY, Bjorn Alex Paul
Director - Resigned
Appointed: 2013-08-28
Resigned: 2017-08-31

COXON, Robert
Director - Resigned
Appointed: 2002-02-12
Resigned: 2011-11-16

DAVIES, Howard
Director - Resigned
Appointed: 2013-08-28
Resigned: 2019-08-31

DUDLEY, Helen Patricia
Director - Resigned
Appointed: 2010-05-27
Resigned: 2013-11-20

EALES, Charles Richard Henry
Director - Resigned
Appointed: 2013-08-28
Resigned: 2018-11-27

FOX, Brian Michael
Director - Resigned
Appointed: 1997-03-20
Resigned: 2003-01-07

GREENSLADE, Philippa Jane
Director - Resigned
Appointed: 2014-09-09
Resigned: 2019-03-07

HILL, Bronwyn Mary
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-07-24

KERR, Patrick Mcneill
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-01-16

LANE, Melanie
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-06-01

LAST, Christopher John
Director - Resigned
Appointed: 2014-05-28
Resigned: 2015-05-26

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1999-07-08
Resigned: 2012-11-20

PERKINS, Alice Elizabeth
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-31

PERKINS, Auce
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-10-08

POINTER, Shirley Elizabeth
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-09-09

POWER, Richard
Director - Resigned
Appointed: 1997-03-20
Resigned: 2002-11-06

RAINES, Catherine Lindsay, Dr
Director - Resigned
Appointed: 2011-08-31
Resigned: 2013-03-13

SACHER, Simon John
Director - Resigned
Appointed: 1997-03-20
Resigned: 2004-08-26

SANDERS, Mark Henry
Director - Resigned
Appointed: 2005-08-24
Resigned: 2011-02-28

SCOTT, David
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-08-21

SIBBALD, Michael Robert
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-05-22

SPENCER, David Malcolm
Director - Resigned
Appointed: 1997-03-20
Resigned: 2001-10-18

STREET, Sue
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-11-24

STREET, Sur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-04-15

THOMAS, Richard James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2014-03-31

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2010-08-26
Resigned: 2017-11-28

WILKINSON, Rosa Maya
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-05-28

WORMOLD, Christopher Stephen
Director - Resigned
Appointed: 2015-11-23
Resigned: 2017-05-12

GORASIA, Charu
Director - Active
Appointed: 2021-03-15

MILES, Andrew Philip Pierpoint
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-11-29

BARRETT, Melbourne Junior
Director - Active
Appointed: 2023-09-25

BRADLEY, Barbara
Director - Active
Appointed: 2023-09-25

CHUA, Juliet
Director - Active
Appointed: 2022-03-01

DAVIES, Gareth Neil
Director - Active
Appointed: 2023-09-25

DEO, Jasvinder
Director - Active
Appointed: 2023-09-25

RONEY, Joanne
Director - Active
Appointed: 2023-09-25

BANNINGTON, Adrian John
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2021-06-09

BERKS, Colin
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 2002-04-01

FENTON JONES, John Francis
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2013-11-20

CRAN-MCGREEHIN, Alexandra Penelope, Dr
Secretary - Resigned
Appointed: 2021-06-09
Resigned: 2023-06-29

EL MASRI, Soumaya Maher
Secretary - Active
Appointed: 2023-06-05

BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
08186759
LIVE
Date Incorporated:

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-10-27

PALMER, John Norman
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-04-09

WOLTER, Christopher James
Director - Resigned
Appointed: 2015-04-17
Resigned: 2020-06-17

ARTHUR, Michael Anthony, Sir
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-07-18

BONE, Roger Bridgland, Sir
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

HENSEY, Bernard Joseph
Director - Resigned
Appointed: 2012-08-21
Resigned: 2017-09-19

TURNER, Daniella Dina Marie
Director - Resigned
Appointed: 2012-08-21
Resigned: 2019-03-29

ZRUST, James Herman
Director - Resigned
Appointed: 2012-08-21
Resigned: 2015-04-17

SISSON, Mark
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-04-27

WELSH, Nicola Joanne
Director - Resigned
Appointed: 2021-03-12
Resigned: 2024-03-19

ROREM, Natalie
Director - Resigned
Appointed: 2020-06-22
Resigned: 2021-03-12

ALLEN, Dominic
Director - Active
Appointed: 2022-07-20

DRAKE, Daniel James
Director - Active
Appointed: 2024-03-19

JONES, Simon Howard
Secretary - Resigned
Appointed: 2013-01-15
Resigned: 2014-05-06

CATRON, John Adams
Secretary - Resigned
Appointed: 2012-08-21
Resigned: 2013-01-15

SIM, Paul James
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2017-09-19

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