GE AVIATION SYSTEMS GROUP LIMITED

Company number 05138145

30 officers / 20 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: 15 December 2015

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

ANDERSON, Alasdair John

• Correspondence address: Ge Aviation, Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 27 September 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BILBAO LAREDO, Gaizka

• Correspondence address: Dowty Propellers, 4100 Hurricane Road, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom, GL3 4AQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 27 September 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Global Supply Chain Leader

CHESTNEY, Jonathan Andrew

• Correspondence address: Dowty Propellers, 4100 Hurricane Road, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom, GL3 4AQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HAIGH, John

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Henry Frank

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 2 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEEMAYER, Bradley Josef

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELLEY, Daniel Todd

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 28 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Global Supply Chain Leader

SLATE, Liam Martin

• Correspondence address: Ge Aviation, Building Ch19, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCALISTER, Bruce Alastair

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Chartered Secretary

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: 16 June 2014
• Resigned on: 15 December 2015

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 13 July 2004

MAWLAW SECRETARIES LIMITED

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

BRADLEY, Thomas William

• Correspondence address: Ge Aviation, Building Ch19, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 June 2015
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Site Leader

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

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

FORD, Toby Duncan

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 April 2011
• Resigned on: 29 June 2015
• 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 (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 June 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Site Leader

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

LAITY, Paul Danton

• Correspondence address: Ge Aviation, Building Ch19, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 June 2014
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Products & Programs Leader, Avionics

LINACRE, Simon

• Correspondence address: Ge Aviation, Evesham Road, Bishops Cleeve, Cheltenham, Glos, United Kingdom, GL52 8SF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 April 2011
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Product Leader European Power Business

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: 13 July 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Solicitor

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 July 2004
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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, 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

TOWERS, Oliver

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 2008
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Strategy & Customer Accounts

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 13 July 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 13 July 2004