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Be Aerospace (UK) Europe Holdings Limited

Private Limited Company · Shirley, Solihull

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Be Aerospace International Holdings LimitedCorporate
Shares: 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 122854570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CW
Charles WelfareCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+2 others
GN
Gary NolanCurrent director
Appointed 2024-08-09 · 2 yrs · Chartered Accountant
+5 others
SM
Scott McmasterCurrent director
Appointed 2024-08-09 · 2 yrs · Solicitor
+6 others
Show 18 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
JB
James Bomar JrResigned director
Resigned 2014-11-03 · 2 yrs · Executive
WL
Werner LieberherrResigned director
Resigned 2009-10-30 · 8 yrs · Vice President & 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 2008-02-01 · 1 yr · Managing Director
MH
Mark HenkeResigned director
Resigned 2008-02-01 · 1 yr · Human Resources Director Inter
MB
Michael BirdResigned director
Resigned 2008-02-01 · 1 yr · Corp Vp Manuf Ops And Quality
TM
Thomas MccaffreyResigned director
Resigned 2008-02-01 · 6 yrs · Executive
CorpLoviting LimitedResigned director
Resigned 2008-01-10
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-01-10

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active