GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Company number 02665653

40 officers / 34 resignations

MCALISTER, Bruce Alastair

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role: Secretary
• Appointed on: 4 May 2007
• Nationality: British
• Occupation: Solicitor

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 7038430

FORD, Toby Duncan

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role: Director
• Date of birth: January 1971
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting Manager - Ge Aviation Systems

JONES, Alan

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role: Director
• Date of birth: September 1970
• Appointed on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Site Leader

LINACRE, Simon

• Correspondence address: Ge Aviation, Evesham Road, Bishops Cleeve, Cheltenham, Glos, United Kingdom, GL52 8SF
• Role: Director
• Date of birth: September 1959
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Product Leader European Power Business

TOWERS, Oliver

• Correspondence address: Little Rignall, Broombarn Lane, Great Missenden, Buckinghamshire, HP6 9PF
• Role: Director
• Date of birth: February 1956
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

BONNIE, Richard Aylmer

• Correspondence address: Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 30 December 1999
• Nationality: British

PARKINSON, Lorraine

• Correspondence address: 123 Mays Lane, Fareham, Hampshire, PO14 2ED
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 13 December 1996
• Nationality: British

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 4 May 2007
• Nationality: British

WHITE, Leslie George

• Correspondence address: 28 Throgmorton Road, Yateley, Hampshire, GU46 6FA
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 3 January 2005
• Nationality: British
• Occupation: Accountant

WISEMAN, David John

• Correspondence address: 44 St Bernards Road, Sutton Coldfield, West Midlands, B72 1LF
• Role (Resigned): Secretary
• Appointed on: 23 April 1992
• Resigned on: 30 April 1992
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1991
• Resigned on: 23 April 1992

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 17 November 2009

BARR, Andrew

• Correspondence address: 4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 20 April 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Executive Chairman

BARR, Brian James

• Correspondence address: 25 Hardys Field, Kingsclere, Berkshire, RG15 8EU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 April 1992
• Resigned on: 5 December 1994
• Nationality: British

BLACKBURN, Michael John

• Correspondence address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 27 May 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Director

BONNIE, Richard Aylmer

• Correspondence address: Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 December 1997
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Direc

CARROLL, Philip

• Correspondence address: 55 Roberts Ride, Hazlemere, Buckinghamshire, HP15 7AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 May 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

CROMPTON, Mark Christopher

• Correspondence address: 19 York Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4LF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 December 1997
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Production Director

CURRAN, Hugh Anthony

• Correspondence address: 5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 1995
• Resigned on: 25 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 December 1999
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERRIE, John, Dr

• Correspondence address: Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 May 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 October 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 October 1995
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

KING OF WARTNABY, John Leonard, The Lord

• Correspondence address: Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
• Role (Resigned): Director
• Date of birth: August 1917
• Appointed on: 1 June 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Chairman

KNIGHT, Brian Roy William

• Correspondence address: The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 May 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MARTIN, David Barrington

• Correspondence address: 6 Copse Lane The Copse, Hamble, Southampton, SO31 4QH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 February 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Non Executive Director

NEAVE, Michael

• Correspondence address: Royston, New Road, Swanmore, Hampshire, SO32 2PE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 December 1997
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Technical Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 December 1999
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Lawyer

RING, David James

• Correspondence address: 74 Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 May 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Managing Director

ROWE, Brian Henry

• Correspondence address: 900 Adams Crossing Suite 13200, Cincinnati Ohio 45202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 April 1994
• Resigned on: 27 October 1995
• Nationality: British/American
• Occupation: Non Executive Director

STEEL, Michael Gardner

• Correspondence address: Sikari House, Appleton Road, Longworth, Abingdon, Oxfordshire, OX13 5EF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 1999
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Managing Director

SUTTON, Benjamin

• Correspondence address: Kings Avenue, Hamble, Southampton, Hampshire, SO31 4NF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2010
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Aerospace Product Site Leader

TAYLOR, Ian Duncan

• Correspondence address: Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 April 1992
• Resigned on: 3 May 1994
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Director

TAYLOR, Stephen Joseph

• Correspondence address: 18 Park Lane, Bewdley, Worcestershire, DY12 2ER
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2008
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Controller