GE CALEDONIAN LIMITED

Company number SC064580

67 officers / 61 resignations

GREAVES, Sydney Albert

• Correspondence address: Arden 8 Maidens Road, Turnberry, Girvan, Ayrshire, KA26 9LS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 11 October 1989
• Resigned on: 1 June 1990
• Nationality: British
• Occupation: Company Executive

HAMMOOR, Thomas

• Correspondence address: Gardens Cottage, Ladykirk Estate, Monkton, Prestwick, Ayrshire, KA9 2SF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 June 1999
• Resigned on: 16 February 2001
• Nationality: American
• Occupation: Managing Director

HEINTZELMAN, Daniel

• Correspondence address: 6729 Miamiwoods Drive, Loveland, Clermont, Usa, 45140
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 June 2000
• Resigned on: 24 September 2003
• Nationality: American
• Occupation: General Manager

HENDERSON, Stephen

• Correspondence address: 19 Longlands Park, Ayr, Ayrshire, Scotland, KA7 4RJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 23 October 1991
• Resigned on: 24 October 1995
• Nationality: British
• Occupation: Company Director

HISLOP, George Steedman, Dr

• Correspondence address: Hadley, St Johns Hill, Old Coulsdon, Surrey, CR5 1HD
• Role (Resigned): Director
• Date of birth: February 1914
• Appointed on: 21 July 1993
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Director

HISLOP, George Steedman, Dr

• Correspondence address: Hadley, St Johns Hill, Old Coulsdon, Surrey, CR5 1HD
• Role (Resigned): Director
• Date of birth: February 1914
• Appointed before: 11 October 1989
• Resigned on: 23 October 1991
• Nationality: British
• Occupation: Consultant

HORSBURGH, John

• Correspondence address: 20 Craigstewart Crescent, Ayr, KA7 4DB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 March 1995
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Business Group Director

KELLAWAY, Kelvin Victor

• Correspondence address: Northpark 2 Alloway, Ayr, Ayrshire, KA7 4NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 11 October 1989
• Resigned on: 15 January 1990
• Nationality: British
• Occupation: Engineer

KELLY, Alan John

• Correspondence address: 5 Shanter Way, Alloway, Ayr, Ayrshire, KA7 4PF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 October 2009
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOMNENOVICH, Dan Peter

• Correspondence address: 5823 Flintshire Lane, Dallas, Texas, Usa, 75252
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 February 1994
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Senior Vice President

KRAATZ, Richard Harold

• Correspondence address: 4147 Village Ridge Drive, Mason, Ohio 45040, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 January 2005
• Resigned on: 28 October 2009
• Nationality: American
• Occupation: Director

LAMBERT, Robert Gilbert

• Correspondence address: 5240 Royal Crest Drive, Dallas, Texas 75229, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 11 October 1989
• Resigned on: 16 February 1994
• Nationality: Usa
• Occupation: Director

LAMONT, John Duncan Carmichael

• Correspondence address: Blackrock, 16 Crosbie Road, Troon, Ayreshire, Scotland, KA10 6HE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 September 1992
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Director

LANDRUM, John William

• Correspondence address: 6561 Oasis Drive, Loveland, Ohio, Usa, 45140
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 July 1998
• Resigned on: 13 August 2001
• Nationality: Usa
• Occupation: Human Resource Manager

LEARY-KREITZER, Patricia

• Correspondence address: Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 November 2013
• Resigned on: 12 December 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

MUIRHEAD, Peter Fenton

• Correspondence address: 8 Victoria Drive, Troon, Ayrshire, KA10 6EN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 March 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Production Director

MURPHY, Jeffrey John

• Correspondence address: 3421 Purdue, Dallas, Texas, Usa, 75225
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 February 1994
• Resigned on: 10 June 1996
• Nationality: Usa
• Occupation: Lawyer

NICHOLSON, John Herbert

• Correspondence address: Aviall Inc, 2055 Diplomat, Dallas, Texas 75234-8989, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 11 October 1989
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Executive

PATERSON, Alexander

• Correspondence address: Woodlawn, Templetonburn, Kilmarnock, Ayrshire, KA9 6HP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 February 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Finance Director

QUINN, Marie Gill

• Correspondence address: 48 Glenhead Drive, Motherwell, Strathclyde, ML1 2DS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 October 2008
• Resigned on: 21 June 2013
• Nationality: British
• Occupation: Financial Director

RODDEN, Stuart

• Correspondence address: 3 Whinfield Gardens, Prestwick, Ayrshire, KA9 2PW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 August 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

RODGER, Iain Jeffrey

• Correspondence address: Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 August 2019
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Site Leader

SIVAGURUNATHAN, Sivakumar

• Correspondence address: 12 Victoria Drive, Troon, Ayrshire, KA10 6JF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 January 2005
• Resigned on: 27 October 2008
• Nationality: Malaysian
• Occupation: Director

STOBBS, Geoffrey Nicholas

• Correspondence address: 3 Greenfield Drive, Irvine, Ayrshire, KA12 0ED
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 11 October 1989
• Resigned on: 11 May 1990
• Nationality: British
• Occupation: Company Executive

TAYLOR, Marshall Bennett

• Correspondence address: 4365 Potomac Drive, Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 11 October 1989
• Resigned on: 20 December 1995
• Nationality: Usa
• Occupation: Director

THANGARAJ, Stanley Raj

• Correspondence address: Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 21 November 2013
• Resigned on: 12 December 2016
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Finance Manager

THOMSON, Samuel Young

• Correspondence address: 52 The Loaning, Alloway, Ayr, Ayrshire, KA7 4UW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 July 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Human Resources

TORBECK, Theodore H.

• Correspondence address: 11253 Terwilliger Valley Lane, Cincinnati, Ohio, Usa, 45249
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 July 1998
• Resigned on: 19 June 2000
• Nationality: Usa
• Occupation: Vice President Operations

VANARIA, Robert John

• Correspondence address: 1213 Commodore Clud, Key Biscayne, Florida, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 June 1996
• Resigned on: 17 November 1997
• Nationality: American
• Occupation: Vice President

WAGNER, Dennis Harold Emil

• Correspondence address: 35 St Ninians Road, Prestwick, Ayrshire, KA9 1SL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 23 October 1990
• Resigned on: 18 September 1991
• Nationality: British
• Occupation: Company Executive

WATTERS, Scott

• Correspondence address: Ge Caledonian Limited, One Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, United Kingdom, KA9 2RX
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 12 December 2016
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILMOT, Graham James

• Correspondence address: Ge Caledonian Limited, Monument Crescent, Shawfarm Industrial Estate, Prestwick, South Ayrshire, Scotland, Scotland, KA9 2RX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 August 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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