Be Aerospace Holdings (UK) Limited
Activities of head offices · Shirley, Solihull
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115369032People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
CG
Christopher GaudetResigned director
Resigned 2023-01-28 · 1 yr · Executive Director
HT
Helen TaylorResigned director
Resigned 2020-09-18 · 2 yrs · Director
DM
Daniel MiddletonResigned director
Resigned 2018-11-26 · 1 yr · Solicitor
SB
Steven BuesingResigned director
Resigned 2018-11-26 · 4 yrs · Vice President & Controller
PR
Peter RossResigned director
Resigned 2018-11-26 · 5 yrs · Director, Accounting & Controls, Actuati
JB
John BaskeResigned director
Resigned 2018-04-16 · Vice President And General Manager, Inte
VK
Vaughn KlopfensteinResigned director
Resigned 2018-02-16 · Vice President
VK
Vaughn KlopfensteinResigned secretary
Resigned 2017-06-12 · 1 yr
FK
Francis KellyResigned director
Resigned 2014-12-10 · 3 yrs · Executive
JB
James Bomar JrResigned director
Resigned 2014-11-03 · 2 yrs · Executive
CorpHackwood Secretaries LimitedResigned secretary
Resigned 2014-06-23 · 2 yrs
WL
Werner LieberherrResigned director
Resigned 2009-10-30 · 8 yrs · Executive
CC
Craig CunninghamResigned director
Resigned 2009-10-30 · 5 yrs · Vice President And General Manager
RP
Ryan PatchResigned director
Resigned 2009-07-30 · 7 yrs · Executive
SC
Sean CromieResigned director
Resigned 2009-07-30 · 8 yrs · Managing Director
AB
Alistair BorlandResigned director
Resigned 2006-05-19 · 3 yrs · Managing Director
CM
Clifford McspaddenResigned director
Resigned 2003-08-01 · 4 yrs · Managing Director
MB
Michael BirdResigned director
Resigned 2002-01-29 · 7 yrs · Corp Vp Manuf Ops And Quality
TM
Tom McquaidResigned director
Resigned 2001-03-01 · 1 yr · Vp-Quality
MH
Mark HenkeResigned director
Resigned 2001-03-01 · 8 yrs · Vp-Human Resources
EM
Edmund MoriartyResigned director
Resigned 2000-03-31 · 9 yrs · Director
JS
John SharkeyResigned director
Resigned 1998-03-25 · 4 yrs · Company Director
RA
Robert ArnoldResigned director
Resigned 1998-03-25 · 2 yrs · Company Director
TM
Thomas MccaffreyResigned director
Resigned 1994-02-28 · 20 yrs · Executive
RK
Robert KhouryResigned director
Resigned 1992-05-08 · 13 yrs · President
JB
John BranhamResigned director
Resigned 1992-05-08 · 2 yrs · Company Director
ML
Marco LanzaResigned director
Resigned 1992-05-08 · 5 yrs · Executive
JT
John TchengResigned director
Resigned 1992-05-08 · 8 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1992-04-02 · 22 yrs
AK
Amin KhouryResigned director
Resigned 1992-04-02 · 17 yrs · Company Director
DW
Duane WoodfordResigned director
Resigned 1992-04-02 · 1 yr · President Of Seat Division
JC
Jim CowartResigned director
Resigned 1992-04-02 · 5 yrs · Investments
GS
Godfrey ShepheardResigned director
Resigned 1991-05-18 · Company Director
LK
Ling K UngResigned director
Resigned 1991-05-18 · 2 yrs · Company Director
DB
Dibyendu BasuResigned secretary
Resigned 1991-05-18
AE
Allen EdenResigned director
Resigned 1991-05-18 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active