GE LEASE ENGINE MANAGEMENT LIMITED

Company number 03242963

25 officers / 19 resignations

MCALISTER, Bruce Alastair

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role: Secretary
• Appointed on: 25 September 2001
• Nationality: British
• Occupation: Solicitor

OAKWOOD CORPORATE SECRETARY LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

BRAND, Barnaby James

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

CRONIN, Niall Martin

• Correspondence address: Clenagh, Newmarket On Fergus, Co Clare, Ireland
• Role: Director
• Date of birth: August 1978
• Appointed on: 8 January 2009
• Nationality: Irish
• Occupation: Director

DICKERSON, Julie Lynn

• Correspondence address: Kolossi House, Drumline, Newmarket On Fergus, County Clare, Ireland
• Role: Director
• Date of birth: December 1966
• Appointed on: 8 January 2009
• Nationality: Irish
• Occupation: Director

SALOMON, William Carl

• Correspondence address: 3628 Victoria Lane, Cincinnati, Ohio 45208, Usa
• Role: Director
• Date of birth: October 1961
• Appointed on: 21 August 2003
• Nationality: American
• Occupation: Director

HENDERSON, Stephen Paul

• Correspondence address: 185 Linden Drive, Cincinnati, Ohio 45215, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 10 July 2012
• Nationality: Usa
• Occupation: Company Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1996
• Resigned on: 8 November 1996

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 Varnum

• Correspondence address: 2 Todd Ridge Road, Titusville, New Jersey 28560, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 February 1999
• Resigned on: 8 January 2009
• Nationality: Us
• Occupation: Leasing Manager

AUGAT, William Richard

• Correspondence address: Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 November 1996
• Resigned on: 30 January 1998
• Nationality: Usa
• Occupation: Finance Manager

CARLSON, Richard Allen

• Correspondence address: 64445 Fountains Boulevard, Westchester, Ohio, Usa, 45069
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 May 1997
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Customer Support Manager

CROWELL, Ronald Benson

• Correspondence address: Tai Mawr Farm, Lisvane, Cardiff, CF14 0SN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 May 1997
• Resigned on: 25 October 2002
• Nationality: American
• Occupation: Financial Services Op Manager

DAVIES, Andrew Mark

• Correspondence address: 28 River Glade, Gwaelod Y Garth, Cardiff, CF4 8SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 November 1996
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Finance Director

DAVIES, Leighton Wynne

• Correspondence address: 64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 October 2008
• Resigned on: 30 October 2011
• Nationality: British
• Occupation: Financial Director

DUNCANSON, George Donald

• Correspondence address: 23 Primrose Close, Cowbridge, South Glamorgan, CF71 7DZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 November 1996
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Managing Director

HUDAK, Paul

• Correspondence address: 3822 Regent Avenue, Cincinnati, Ohio 45212, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 January 2002
• Resigned on: 21 August 2003
• Nationality: American
• Occupation: Manager Ge Engine Leasing

HUNDLEY, Todd

• Correspondence address: 2633 Jacksonburg Road, Saint Clair Township, Ohio 45011, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 August 2003
• Resigned on: 8 January 2009
• Nationality: American
• Occupation: Director

LLOYD JR, David Livingstone

• Correspondence address: 5450 Drake Road, Cincinnati, Ohio, Usa, 45243
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 May 1997
• Resigned on: 23 January 2004
• Nationality: American
• Occupation: Snr Counsel Financ/Transaction

MCGIBBON, William Hall

• Correspondence address: 44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 October 2002
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Director

PAPARONI, Marco Renato Bruno

• Correspondence address: 111 Cyncoed Road, Cardiff, CF23 6AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 January 2004
• Resigned on: 6 October 2008
• Nationality: Italian
• Occupation: Director

POMEROY, Michael Christopher

• Correspondence address: Long Mead, Dinas Powys, Cardiff
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 February 1998
• Resigned on: 25 September 2001
• Nationality: American
• Occupation: Finance Director

REIDENBACH, James Kent

• Correspondence address: 2919 Kimberly Drive, Maineville, Ohio, Usa, 45039
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 May 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Snr Financial Analyst

SAWARD, Clifford Peter Maurice

• Correspondence address: 16 The Rise, Tonteg, Pontypridd, Mid Glamorgan, CF38 1UY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 November 1996
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Eng/Quality

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1996
• Resigned on: 8 November 1996