BOEING DISTRIBUTION SERVICES I LIMITED
09337413 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOEING DISTRIBUTION SERVICES I LIMITED
09337413Active· Ltd· England Wales· 2014-12-02Incorporated 2014-12-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- QUIN, Jeremy, Sir· DirectorAppointed 2025-11-24
- LAINE, Maria· DirectorResigned 2025-11-24
- DONNELLY, Martin Eugene, Sir· DirectorResigned 2022-10-27
- DRAKE, Daniel James· DirectorAppointed 2022-08-20
DRAKE, Daniel James
Director
- Appointed
- 2022-08-20
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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QUIN, Jeremy, Sir
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-12-02
- Resigned
- 2018-12-06
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ARTHUR, Michael Anthony,, Sir
Director
- Appointed
- 2018-12-06
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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CUOMO, John A
Director
- Appointed
- 2018-10-09
- Resigned
- 2018-12-06
- Nationality
- American
- Residence
- United States
- Born
- 02/1974
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DONNELLY, Martin Eugene, Sir
Director
- Appointed
- 2019-07-18
- Resigned
- 2022-10-27
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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FRANKS, Roger Mark
Director
- Appointed
- 2015-07-17
- Resigned
- 2018-10-09
- Nationality
- American
- Residence
- United States
- Born
- 06/1968
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LAINE, Maria
Director
- Appointed
- 2022-10-27
- Resigned
- 2025-11-24
- Nationality
- American
- Residence
- England
- Born
- 04/1968
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MCCAFFREY, Thomas Patrick
Director
- Appointed
- 2014-12-02
- Resigned
- 2018-10-09
- Nationality
- American
- Residence
- United States
- Born
- 04/1954
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SNOW, Garry James
Director
- Appointed
- 2014-12-02
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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THOMS, Mark Ashley
Director
- Appointed
- 2014-12-02
- Resigned
- 2015-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WOODFIELD, Paul Michael
Director
- Appointed
- 2019-09-18
- Resigned
- 2022-08-20
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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