NORDAM EUROPE LIMITED

Company number 03223042

60 officers / 51 resignations

CHUBB, Tristan Keith

• Correspondence address: 3 Hawtin Park, Blackwood, Gwent, United Kingdom, NP12 2EU
• Role (Active): Secretary
• Appointed on: 28 September 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: 3 Hawtin Park, Blackwood, Gwent, United Kingdom, NP12 2EU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHUBB, Tristan Keith

• Correspondence address: 3 Hawtin Park, Blackwood, Gwent, United Kingdom, NP12 2EU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LACKEY, Paul Kenneth

• Correspondence address: 6910 N. Whirlpool Drive, Tulsa, Ok 74117, United States
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 17 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Co Ceo And President Of Nordam

PERKINS, Alisa

• Correspondence address: 6911 N. Whirlpool Drive, Tulsa, Oklahoma, United States, 74117
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 8 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SIEGFRIED, Theodore Hastings

• Correspondence address: 6911 N. Whirlpool Drive, Tulsa, Oklahoma, United States, 74117
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 20 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SIEGFRIED MADDEN, Meredith

• Correspondence address: 6910 N. Whirlpool Drive, Tulsa, Ok 74117, United States
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 20 June 2002
• Nationality: American
• Country of residence: United States
• Occupation: Vp Nordam International

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: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Leader

HENDERSON, Stephen Paul

• Correspondence address: 185 Linden Drive, Cincinnati, Ohio 45215, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 21 September 2012
• Nationality: Usa

MCALISTER, Bruce Alastair

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 15 December 2014
• Nationality: British

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: 15 December 2014
• Resigned on: 28 September 2016

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 14 August 1996

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 17 November 2009

AUGAT, William Richard

• Correspondence address: Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 October 1996
• Resigned on: 1 January 1998
• Nationality: Usa
• Occupation: Finance Director

BAKER, Tory Michael

• Correspondence address: 8540 S,, Louisville Avenue, Tulsa, Oklahoma 74137, U S A
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 October 2008
• Resigned on: 24 March 2014
• Nationality: American
• Occupation: Director

BARIMO, Basil Joseph

• Correspondence address: Nordam Repair Division, 11200 E. Pine Street, Tulsa, Oklahoma 74116, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 September 2012
• Resigned on: 20 July 2017
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Executive Vice President Repair Divisions

BERBERET, James Francis

• Correspondence address: 3209 West Elgin Street, Broken Arrow Oklahoma 74012, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 October 1996
• Resigned on: 31 July 1998
• Nationality: Usa
• Occupation: Manager

BUTTON, Adrian

• Correspondence address: 47 Plymouth Road, Penarth, Cardiff, CF64 3DB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 October 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CARLE, Judith

• Correspondence address: 6911 N. Whirlpool Drive, Tulsa, Oklahoma, United States, 74117
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 October 2019
• Resigned on: 6 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CLARK, Donald Richard

• Correspondence address: 4655 South Columbia, Tulsa Oklahoma 74105, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 August 1996
• Resigned on: 12 March 2004
• Nationality: Usa
• Occupation: Vice President

DAVIS, James

• Correspondence address: 19015 Glacier Parkway, Brookfield, Wisconsin 53045, America
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 November 2000
• Resigned on: 25 January 2001
• Nationality: American
• Occupation: General Management Sales

DUNCANSON, George Donald

• Correspondence address: The Cedars Heol Mynydd, Welsh St Donats, Cowbridge, CF7 7SS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 August 1996
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Managing Director

DZIEDZIC, Joseph William

• Correspondence address: 401 Stanton Avenue, Terrace Park, Ohio Oh 45174, Usa
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 October 2006
• Resigned on: 23 July 2009
• Nationality: Us Citizen
• Occupation: Company Director

EATON JR, Leonard J

• Correspondence address: 2524 E 24th Street, Tulsa, Oklahoma 74114-3205, Usa
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 31 July 1998
• Resigned on: 20 June 2002
• Nationality: Usa
• Occupation: Director Of Corporate Finance

ENGLISH, Howard David

• Correspondence address: 15 Celandine Court, Ty Canol, Cwmbran, Gwent, NP44 6JU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 January 1997
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Production Manager

ERNEST, Scott Allen

• Correspondence address: 7037 Overton Way, Maineville, Ohio 45039, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 November 2000
• Resigned on: 24 October 2003
• 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: 23 October 2003
• Resigned on: 9 October 2006
• Nationality: American
• Occupation: Director

FISHER, Kenneth

• Correspondence address: 8450 Hopewell Road, Cincinnati, Oh 45215, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 October 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Executive

FITZGERALD, William Augustus

• Correspondence address: 6710 Manchester Farms Road, Fairview Pa, 16415
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 October 2003
• Resigned on: 14 December 2012
• Nationality: American
• Occupation: Company Director

FITZGERALD, William Augustus

• Correspondence address: 6710 Manchester Farms Road, Fairview Pa, 16415
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 February 2000
• Resigned on: 4 May 2001
• Nationality: American
• Occupation: President & Md

FITZSIMMONS, Shane

• Correspondence address: 4952 Colt Lane, Mason, Ohio 45040, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 December 2002
• Resigned on: 19 July 2004
• Nationality: Irish
• Occupation: Director

GREIG, Peter James

• Correspondence address: 54 Commercial Road, Machen, Caerphilly, Mid Glamorgan, CF83 8PG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 November 2004
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GREINER, Carey Allen

• Correspondence address: Ge Aviation, 1 Neumann Way, Cincinnati, Ohio, United States, 45215
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 September 2016
• Resigned on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GRIFFIN, Stephen

• Correspondence address: Building 100, 1 Neumann Way, Cincinnati, Ohio, United States, 45215
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 24 September 2019
• Resigned on: 29 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

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