GE AVIATION SYSTEMS LIMITED

Company number 00745917

47 officers / 37 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: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 4 May 2007
• Nationality: British

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

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 11 December 2000
• 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: 16 June 2014
• Resigned on: 15 December 2015

MAWLAW SECRETARIES LIMITED

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

ALBRECHT, Ronald Charles

• Correspondence address: 205 Hidden Acres Lane, Media, Pennsylvania 19063, United States
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 1998
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Director

BARBER, Norman Victor

• Correspondence address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 4 December 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKMAN, Anthony Lionel

• Correspondence address: 31 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 4 December 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

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: 27 March 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

COLLINS, Philip Howard

• Correspondence address: St Catherines, Alstone, Tewkesbury, Gloucestershire, GL20 8JD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 September 1998
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Director

DONOVAN, Ian Edward

• Correspondence address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 September 1998
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

DONOVAN, Ian Edward

• Correspondence address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 4 December 1992
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

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: 1 September 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: 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: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting Manager-Ge Aviation Systems

HUGHES, Nigel Howard

• Correspondence address: Appleton, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 4 December 1992
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Director

JACKSON, Derek Ian

• Correspondence address: 9 Battledown Drive, Battledown, Cheltenham, Glos, GL52 6RX
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 4 December 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Director

JONES, Alan

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 June 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Site Leader

JONES, Martin Hartley, Dr

• Correspondence address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 May 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Martin Hartley, Dr

• Correspondence address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 4 December 1992
• Resigned on: 1 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Michael David

• Correspondence address: Silver Leys, Brockhampton, Cheltenham, Gloucestershire, GL54 5TH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 1998
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

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: 10 March 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

KNIGHT, Michael William Patrick, Sir

• Correspondence address: Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 1 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Consultant/Lecturer/Company 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

LEGG, John Malcolm

• Correspondence address: Highwoods House, Norton Sub Hamdon, Yeovil, TA14 6TD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 February 1995
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director