GE CALEDONIAN LIMITED

Company number SC064580

67 officers / 61 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

HEARNS, Jill

• Correspondence address: Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PROW, Andrew Stephen

• Correspondence address: Ge Caledonian Limited, Monument Crescent, Shawfarm Industrial Estate, Prestwick, South Ayrshire, Scotland, Scotland, KA9 2RX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Site Leader

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: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ge Finance

WAGNER, Brandon

• Correspondence address: 501 1 Neumann Way, Evendale, Hamilton, Ohio, United States, 45215
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 19 September 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: 21 December 1999
• Resigned on: 1 November 2000
• Nationality: British

GOLDMAN, Rebecca Weber

• Correspondence address: 9198 Peachblossom Court, Cincinnati, Ohio, 45231
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 27 October 1999
• Nationality: British

HENDERSON, Stephen Paul

• Correspondence address: 185 Linden Drive, Cincinnati, Ohio 45215, Usa
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 26 June 2012
• Nationality: Usa
• Occupation: Attorney

MACHADO, Orlando Miguel

• Correspondence address: 19886 Nw 62 Avenue, Miami, Florida, Dade, Usa, 33015
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 30 June 1997
• Nationality: British

MCALISTER, Bruce Alastair

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 19 June 2014
• Nationality: British
• Occupation: Solicitor

MURPHY, Jeffrey John

• Correspondence address: Ryder Systems Inc, 3600 Nw 82 Avenue, Miami, Florida, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 23 October 1990
• Resigned on: 15 July 1994
• Nationality: British

PATERSON, Alexander

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

STAGG, Dard Francis

• Correspondence address: 1301 South West 151st Avenue, Sunrise, Florida, Usa, 33326
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 30 June 1997
• Nationality: British

STOBBS, Geoffrey Nicholas

• Correspondence address: Monument Crescent, Shaw Farm Industrial Estate, Prestwick, Ayrshire, KA9 2RX
• Role (Resigned): Secretary
• Appointed before: 11 October 1989
• Resigned on: 11 May 1990
• 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: 19 June 2014
• Resigned on: 19 January 2016

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1996
• Resigned on: 30 July 1998

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1990
• Resigned on: 10 June 1996

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 17 November 2009

ADAMS, George

• Correspondence address: Ge Caledonian Limited, One Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, United Kingdom, KA9 2RX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 December 2016
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Plant Leader

AIELLO, Anthony Joseph

• Correspondence address: Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 December 2011
• Resigned on: 12 December 2016
• Nationality: United States Citizen
• Country of residence: United States
• Occupation: Company Director

AIELLO, Anthony Joseph

• Correspondence address: Gardener's Cottage, Ladykirk Estate, Monkton, Ayrshire, KA9 2SF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 February 2001
• Resigned on: 24 September 2003
• Nationality: American
• Occupation: Managing Director

ASMAR, Nathalie

• Correspondence address: Stable Mews, Everleigh, Marlborough, Wiltshire, SN8 3EY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 September 2003
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Director

BECK, James Thomas

• Correspondence address: Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 October 2009
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOWER, Robert

• Correspondence address: The Stables, Templeton Burn, Kilmarnock, Ayrshire, Scotland, KA3 6HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 September 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Company Director

BROADMEADOW, Edward Thomas

• Correspondence address: 3746 Estepona Avenue, Miami, Florida, Usa, 33178
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 June 1996
• Resigned on: 17 November 1997
• Nationality: American
• Occupation: Vice President Finance

BUCCI, Michael

• Correspondence address: 4590 Nw 36 St, Miami, Florida, United States, 33122
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 July 1997
• Resigned on: 17 November 1997
• Nationality: Usa
• Occupation: Attorney

BURNS, Mitchell Anthony

• Correspondence address: 15245 Sw 73rd Court, Miami, Florida 33157, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 11 October 1989
• Resigned on: 11 January 1994
• Nationality: American
• Occupation: Chairman

CREWS, David John

• Correspondence address: 19 Laurel Bank, Ayr, Ayrshire, KA7 3TE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 September 1996
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: 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: 5 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

ERNEST, Scott Allen

• Correspondence address: 7037 Overton Way, Maineville, Ohio 45039, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 August 2001
• Resigned on: 22 December 2003
• Nationality: American
• Occupation: General Manager

FISHER, Kenneth

• Correspondence address: 8450 Hopewell Road, Cincinnati, Oh 45215, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 February 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: 23 December 2003
• Resigned on: 21 December 2011
• Nationality: American
• Occupation: Company Director

FITZSIMONS, Shane

• Correspondence address: 4953 Colt Lane, Mason, Ohio, 45040, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 September 2003
• Resigned on: 27 January 2005
• Nationality: Irish
• Occupation: Director

FRANCIS, Scott Robert

• Correspondence address: 1 Doonbank Park, Alloway, Ayr, Ayrshire, Scotland, KA7 4EA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 23 October 1991
• Resigned on: 11 January 1994
• Nationality: American
• Occupation: Company Director