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GE AIRCRAFT ENGINE SERVICES LIMITED

Company number 02605713

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Officers: 52 officers / 46 resignations

CHUBB, Tristan Keith

Correspondence address
Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Role Active
Secretary
Appointed on
19 January 2016

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 December 2009

UK Limited Company What's this?

Registration number
7038430

BLAKENEY, Nicholas

Correspondence address
Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Role Active
Director
Date of birth
July 1968
Appointed on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TERRIBILINI, Mark David

Correspondence address
Building 200 Column G1, 1 Neumann Way, Cincinnati, Ohio, United States, 45215-1988
Role Active
Director
Date of birth
November 1973
Appointed on
20 April 2018
Nationality
American
Country of residence
United States
Occupation
Ge Finance

THOMAS, Stephanie Lauren

Correspondence address
Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, United Kingdom, CF15 7YJ
Role Active
Director
Date of birth
April 1989
Appointed on
11 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Leader

WAGNER, Brandon

Correspondence address
501 1 Neumann Way, Evendale, Hamilton, Ohio, United States, 45215
Role Active
Director
Date of birth
June 1983
Appointed on
21 July 2023
Nationality
American
Country of residence
United States
Occupation
None

ELION, Paul

Correspondence address
Colijnspolder 10, 4617 Mk Bergen Of Zoom, The Netherlands
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
1 November 2000
Nationality
British

HENDERSON, Stephen Paul

Correspondence address
185 Linden Drive, Cincinnati, Ohio 45215, Usa
Role Resigned
Secretary
Appointed before
29 April 1992
Resigned on
10 July 2012
Nationality
Usa

MCALISTER, Bruce Alastair

Correspondence address
Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
8 July 2014
Nationality
British
Occupation
Solicitor

STAUTBERG, Elizabeth A

Correspondence address
1311 Grace Avenue, Cincinnati Ohio 45208, Hamilton County Usa, FOREIGN
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
9 October 1998
Nationality
American
Occupation
Attorney

WEIGEL, William Breck

Correspondence address
C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, United Kingdom, UB7 0JE
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
19 January 2016

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
20 January 1997
Resigned on
17 November 2009

ABBOTT, John V

Correspondence address
8472 Calmley Way, Cincinnati, Ohio 45249, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed before
29 April 1992
Resigned on
28 April 1994
Nationality
Usa
Occupation
Finance Manager

AIELLO, Anthony Joseph

Correspondence address
Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 June 2011
Resigned on
12 December 2016
Nationality
United States Citizen
Country of residence
United States
Occupation
Company Director

AUGAT, William Richard

Correspondence address
Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 July 1994
Resigned on
1 January 1998
Nationality
Usa
Occupation
Financial Director

BAILEY III, William Allen

Correspondence address
100 Lexington Drive, Loveland, Ohio, Usa, 45140
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 October 1992
Resigned on
24 May 1995
Nationality
Usa
Occupation
Department General Manageranager

BARRETT, James Arnold

Correspondence address
Flat 11 5 Marylebone Street, London, W1G 8JD
Role Resigned
Director
Date of birth
October 1937
Appointed before
29 April 1992
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Development

BECK, James Thomas

Correspondence address
Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 November 2009
Resigned on
31 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

BRAND, Barnaby James

Correspondence address
Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, United Kingdom, CF15 7YJ
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 December 2011
Resigned on
25 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRISKEN, Thomas August

Correspondence address
10631 Zephyr, Montgomery, Ohio, Usa, 45246
Role Resigned
Director
Date of birth
October 1949
Appointed on
24 May 1995
Resigned on
25 January 1996
Nationality
American
Occupation
General Manager

BUTTON, Adrian

Correspondence address
47 Plymouth Road, Penarth, Cardidd, CF64 3DB
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 November 2009
Resigned on
10 July 2012
Nationality
British
Country of residence
Uk
Occupation
Director

CROWELL, Ronald Benson

Correspondence address
Tai Mawr Farm, Lisvane, Cardiff, CF14 0SN
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 October 2000
Resigned on
28 October 2002
Nationality
American
Occupation
Cfo

DAVIES, Leighton Wynne

Correspondence address
64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 July 2008
Resigned on
30 October 2011
Nationality
British
Occupation
Financial Director

DEACON, Maria Louise

Correspondence address
Building 200, Md G101, One Neumann Way, Evendale, Ohio, United States, 45215
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 December 2016
Resigned on
16 December 2022
Nationality
American
Country of residence
United States
Occupation
General Manager

DUNCANSON, George Donald

Correspondence address
23 Primrose Close, Cowbridge, South Glamorgan, CF71 7DZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 February 1992
Resigned on
21 September 2006
Nationality
British
Occupation
Managing Director

DUNCANSON, George Donald

Correspondence address
Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YJ
Role Resigned
Director
Date of birth
October 1946
Appointed before
29 April 1992
Resigned on
29 April 1993
Nationality
British
Occupation
Managing Director

ERNEST, Scott Allen

Correspondence address
7037 Overton Way, Maineville, Ohio, 45039, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 October 2000
Resigned on
23 January 2004
Nationality
American
Occupation
General Manager

FESSENDEN, Karl Stephen

Correspondence address
160 Cathedral Road, Llandaff, Cardiff, CF11 9JD
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 June 2003
Resigned on
5 December 2005
Nationality
American
Occupation
Director

FITZGERALD, William Augustus

Correspondence address
6710 Manchester Farms Road, Fairview Pa, 16415
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 January 2004
Resigned on
30 June 2011
Nationality
American
Occupation
Company Director

FITZGERALD, William Augustus

Correspondence address
G E Aircraft Engine Services Ltd, Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF15 7YJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 February 2000
Resigned on
25 September 2001
Nationality
American
Occupation
President And Md

FITZSIMONS, Shane

Correspondence address
4953 Colt Lane, Mason, Ohio, 45040, Usa
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 June 2003
Resigned on
5 March 2004
Nationality
Irish
Occupation
Director

HENDERSON, Stephen Paul

Correspondence address
185 Linden Drive, Cincinnati, Ohio 45215, Usa
Role Resigned
Director
Date of birth
July 1949
Appointed before
29 April 1992
Resigned on
29 April 1993
Nationality
Usa
Country of residence
United States
Occupation
Secretary

JOANSON, Robert D

Correspondence address
Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YJ
Role Resigned
Director
Date of birth
May 1947
Appointed before
29 April 1992
Resigned on
28 October 1992
Nationality
Usa

KELLY, Alan John

Correspondence address
29 Teilo Street, Pontcanna, Cardiff, South Glamorgan, CF11 9JN
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 December 2005
Resigned on
18 November 2009
Nationality
British
Occupation
Director

KRAATZ, Richard Harold

Correspondence address
4147 Village Ridge Drive, Mason, Ohio 45040, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 January 2005
Resigned on
18 November 2009
Nationality
American
Occupation
Director