GE AIRCRAFT ENGINE SERVICES LIMITED - NANTGARW
Company Profile | Company Filings |
Overview
GE AIRCRAFT ENGINE SERVICES LIMITED is a Private Limited Company from NANTGARW and has the status: Active.
GE AIRCRAFT ENGINE SERVICES LIMITED was incorporated 32 years ago on 29/04/1991 and has the registered number: 02605713. The accounts status is FULL and accounts are next due on 30/09/2024.
GE AIRCRAFT ENGINE SERVICES LIMITED was incorporated 32 years ago on 29/04/1991 and has the registered number: 02605713. The accounts status is FULL and accounts are next due on 30/09/2024.
GE AIRCRAFT ENGINE SERVICES LIMITED - NANTGARW
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAERPHILLY ROAD
NANTGARW
CARDIFF
CF15 7YJ
This Company Originates in : United Kingdom
Previous trading names include:
SG AIRCRAFT ENGINE SERVICES LTD (until 08/07/2008)
SG AIRCRAFT ENGINE SERVICES LTD (until 08/07/2008)
GE AIRCRAFT ENGINE SERVICES LIMITED (until 02/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | CURRENT | ||
TRISTAN KEITH CHUBB | Secretary | 2016-01-19 | CURRENT | ||
NICHOLAS BLAKENEY | Jul 1968 | British | Director | 2018-05-10 | CURRENT |
MARK DAVID TERRIBILINI | Nov 1973 | American | Director | 2018-04-20 | CURRENT |
BRANDON WAGNER | Jun 1983 | American | Director | 2023-07-21 | CURRENT |
STEPHANIE LAUREN THOMAS | Apr 1989 | British | Director | 2023-05-11 | CURRENT |
MICHAEL CHRISTOPHER POMEROY | May 1958 | American | Director | 1998-03-26 UNTIL 2000-09-01 | RESIGNED |
PAUL ELION | Secretary | 1999-11-05 UNTIL 2000-11-01 | RESIGNED | ||
MR ANTONIO PROVINI | Oct 1966 | British | Director | 2016-03-15 UNTIL 2023-05-11 | RESIGNED |
MICHAEL ANTHONY PATTON | Aug 1973 | Us Citizen | Director | 2012-07-10 UNTIL 2015-04-09 | RESIGNED |
WILLIAM AUGUSTUS FITZGERALD | Dec 1960 | American | Director | 2004-01-23 UNTIL 2011-06-30 | RESIGNED |
MARCO RENATO BRUNO PAPARONI | May 1964 | Italian | Director | 2004-01-23 UNTIL 2008-07-24 | RESIGNED |
HERMAN DAVID OVERBEEKE | Jun 1961 | Canadian | Director | RESIGNED | |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2002-10-28 UNTIL 2004-01-23 | RESIGNED |
RICHARD JOHN PAPER | Oct 1940 | Usa | Director | RESIGNED | |
DENNIS RICHARD LITTLER | Oct 1942 | Usa | Director | RESIGNED | |
LA-CHUN LINDSAY | Nov 1971 | American | Director | 2015-04-09 UNTIL 2018-04-20 | RESIGNED |
LINWOOD DANIEL LEWIS JR | Jul 1945 | Usa | Director | RESIGNED | |
RICHARD HAROLD KRAATZ | Jul 1959 | American | Director | 2005-01-13 UNTIL 2009-11-18 | RESIGNED |
ALAN JOHN KELLY | Oct 1969 | British | Director | 2005-12-05 UNTIL 2009-11-18 | RESIGNED |
ROBERT D JOANSON | May 1947 | Usa | Director | RESIGNED | |
MR STEPHEN PAUL HENDERSON | Jul 1949 | Usa | Director | RESIGNED | |
SHANE FITZSIMONS | Dec 1967 | Irish | Director | 2003-06-02 UNTIL 2004-03-05 | RESIGNED |
JOHN EVERELL MACAULEY | Nov 1962 | American | Director | 2001-09-25 UNTIL 2003-06-02 | RESIGNED |
BRUCE ALASTAIR MCALISTER | Mar 1971 | British/Irish | Secretary | 2001-09-26 UNTIL 2014-07-08 | RESIGNED |
ELIZABETH A STAUTBERG | Aug 1945 | Secretary | 1997-10-31 UNTIL 1998-10-09 | RESIGNED | |
WILLIAM BRECK WEIGEL | Secretary | 2014-07-08 UNTIL 2016-01-19 | RESIGNED | ||
MR STEPHEN PAUL HENDERSON | Jul 1949 | Usa | Secretary | RESIGNED | |
JAMES ARNOLD BARRETT | Oct 1937 | British | Director | RESIGNED | |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-01-20 UNTIL 2009-11-17 | RESIGNED | ||
THEODORE H. TORBECK | Jun 1956 | Usa | Director | 1998-03-26 UNTIL 2000-10-18 | RESIGNED |
GEORGE DONALD DUNCANSON | Oct 1946 | British | Director | 1992-02-06 UNTIL 2006-09-21 | RESIGNED |
MARIA LOUISE DEACON | Apr 1970 | American | Director | 2016-12-12 UNTIL 2022-12-16 | RESIGNED |
LEIGHTON WYNNE DAVIES | Dec 1967 | British | Director | 2008-07-24 UNTIL 2011-10-30 | RESIGNED |
RONALD BENSON CROWELL | Jul 1958 | American | Director | 2000-10-18 UNTIL 2002-10-28 | RESIGNED |
ADRIAN BUTTON | Aug 1972 | British | Director | 2009-11-18 UNTIL 2012-07-10 | RESIGNED |
THOMAS AUGUST BRISKEN | Oct 1949 | American | Director | 1995-05-24 UNTIL 1996-01-25 | RESIGNED |
BARNABY JAMES BRAND | Nov 1979 | British | Director | 2011-12-01 UNTIL 2015-06-25 | RESIGNED |
JAMES THOMAS BECK | Jul 1957 | American | Director | 2009-11-18 UNTIL 2018-01-31 | RESIGNED |
MR CLIFFORD PETER MAURICE SAWARD | Dec 1946 | British | Director | 1997-01-20 UNTIL 2002-10-28 | RESIGNED |
WILLIAM ALLEN BAILEY III | Oct 1949 | Usa | Director | 1992-10-28 UNTIL 1995-05-24 | RESIGNED |
WILLIAM RICHARD AUGAT | May 1953 | Usa | Director | 1994-07-18 UNTIL 1998-01-01 | RESIGNED |
ANTHONY JOSEPH AIELLO | Nov 1964 | United States Citizen | Director | 2011-06-30 UNTIL 2016-12-12 | RESIGNED |
JOHN V ABBOTT | Nov 1954 | Usa | Director | RESIGNED | |
SCOTT ALLEN ERNEST | Jul 1959 | American | Director | 2000-10-09 UNTIL 2004-01-23 | RESIGNED |
KARL STEPHEN FESSENDEN | Feb 1963 | American | Director | 2003-06-02 UNTIL 2005-12-05 | RESIGNED |
GEORGE DONALD DUNCANSON | Oct 1946 | British | Director | RESIGNED | |
WILLIAM AUGUSTUS FITZGERALD | Dec 1960 | American | Director | 2000-02-16 UNTIL 2001-09-25 | RESIGNED |
MARCELO LUIZ DA SILVA SOARES | Jun 1957 | Brazilian | Director | 2005-12-05 UNTIL 2006-10-01 | RESIGNED |
MR CLIFFORD PETER MAURICE SAWARD | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Uk Group | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |