JEPPESEN U.K. LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9AD
Company number 01321734
Status Active
Incorporation Date 15 July 1977
Company Type Private Limited Company
Address BOEING HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Robert Huntington Kurtz as a director on 23 May 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Vincent Van Der Gulik as a director on 24 October 2016. The most likely internet sites of JEPPESEN U.K. LIMITED are www.jeppesenuk.co.uk, and www.jeppesen-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeppesen U K Limited is a Private Limited Company. The company registration number is 01321734. Jeppesen U K Limited has been working since 15 July 1977. The present status of the company is Active. The registered address of Jeppesen U K Limited is Boeing House Crawley Business Quarter Manor Royal Crawley West Sussex Rh10 9ad. . JONES, Simon Howard is a Secretary of the company. ARTHUR, Michael Anthony, Sir is a Director of the company. GULIK, Vincent Van Der is a Director of the company. KURTZ, Robert Huntington is a Director of the company. WARD, Julie Ann is a Director of the company. Secretary BARLOW, William Howard has been resigned. Secretary HAZELWOOD, Edward has been resigned. Secretary HOOPS, Timothy has been resigned. Secretary JONES, Christine Anne has been resigned. Secretary MOORE, William Keith has been resigned. Director BARLOW, William Howard has been resigned. Director BERGMANN, Horst Albert has been resigned. Director BONE, Roger Bridgland, Sir has been resigned. Director DUDDA, Hermann has been resigned. Director HAZELWOOD, Edward has been resigned. Director HOPKINS, Robert Stephen has been resigned. Director LANGE, Hans Hermann has been resigned. Director LARNER, Scott Stephen has been resigned. Director MOORE, William Keith has been resigned. Director PLANK, Jack Leonard has been resigned. Director RICKMAN, John has been resigned. Director THOMANN, Bradley Gordon has been resigned. Director VAN TINE, Mark Alan has been resigned. Director WEDE, Thomas Gustav Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Simon Howard
Appointed Date: 08 August 2014
Director
ARTHUR, Michael Anthony, Sir
Appointed Date: 12 September 2014
75 years old
Director
GULIK, Vincent Van Der
Appointed Date: 24 October 2016
47 years old
Director
KURTZ, Robert Huntington
Appointed Date: 23 May 2016
60 years old
Director
WARD, Julie Ann
Appointed Date: 18 September 2013
70 years old

Resigned Directors

Secretary
BARLOW, William Howard
Resigned: 31 July 2000
Secretary
HAZELWOOD, Edward
Resigned: 26 September 2005
Appointed Date: 15 July 2005
Secretary
HOOPS, Timothy
Resigned: 08 August 2014
Appointed Date: 26 September 2005
Secretary
JONES, Christine Anne
Resigned: 15 July 2005
Appointed Date: 31 July 2000
Secretary
MOORE, William Keith
Resigned: 06 December 1993
Director
BARLOW, William Howard
Resigned: 06 December 1993
Appointed Date: 29 December 1992
72 years old
Director
BERGMANN, Horst Albert
Resigned: 31 March 2003
87 years old
Director
BONE, Roger Bridgland, Sir
Resigned: 30 September 2014
Appointed Date: 24 January 2014
81 years old
Director
DUDDA, Hermann
Resigned: 29 January 2010
Appointed Date: 29 December 1992
80 years old
Director
HAZELWOOD, Edward
Resigned: 30 September 2013
Appointed Date: 01 April 1995
72 years old
Director
HOPKINS, Robert Stephen
Resigned: 09 March 1992
85 years old
Director
LANGE, Hans Hermann
Resigned: 05 April 2000
Appointed Date: 19 February 1992
81 years old
Director
LARNER, Scott Stephen
Resigned: 06 August 2016
Appointed Date: 27 October 2013
52 years old
Director
MOORE, William Keith
Resigned: 29 December 1992
105 years old
Director
PLANK, Jack Leonard
Resigned: 09 March 1992
95 years old
Director
RICKMAN, John
Resigned: 29 December 1992
89 years old
Director
THOMANN, Bradley Gordon
Resigned: 15 March 2012
Appointed Date: 29 January 2010
70 years old
Director
VAN TINE, Mark Alan
Resigned: 06 May 2016
Appointed Date: 31 March 2003
68 years old
Director
WEDE, Thomas Gustav Henry
Resigned: 06 May 2016
Appointed Date: 15 March 2012
65 years old

Persons With Significant Control

The Boeing Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEPPESEN U.K. LIMITED Events

10 Jan 2017
Appointment of Mr Robert Huntington Kurtz as a director on 23 May 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Oct 2016
Appointment of Vincent Van Der Gulik as a director on 24 October 2016
10 Aug 2016
Termination of appointment of Scott Stephen Larner as a director on 6 August 2016
22 Jun 2016
Termination of appointment of Thomas Gustav Henry Wede as a director on 6 May 2016
...
... and 139 more events
31 Dec 1986
Return made up to 09/10/86; full list of members
12 May 1983
Articles of association
17 Feb 1982
Memorandum and Articles of Association
18 Jun 1981
Company name changed\certificate issued on 18/06/81
15 Jul 1977
Certificate of incorporation

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