GE AIRCRAFT ENGINE SERVICES LIMITED

Company number 02605713

52 officers / 46 resignations

CHUBB, Tristan Keith

• Correspondence address: C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, United Kingdom, UB7 0JE
• 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