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Companies/02605713

Ge Aircraft Engine Services Limited

Manufacture of air and spacecraft and related machinery · Nantgarw

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ge Capital International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 120096475
Show 2 ceased records
Ge Industrial Consolidation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · Ceased 2025-01-31

Source record 120094405
Ge Uk GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-31

Source record 118984451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
AT
Alex ThatcherCurrent secretary
Appointed 2026-07-17
SW
Scott WattersCurrent director
Appointed 2026-04-20
+3 others
SE
Stephen James EdwardsCurrent director
Appointed 2025-01-28 · 1 yr · Managing Director
+2 others
BW
Brandon WagnerCurrent director
Appointed 2023-07-21 · 3 yrs · None
+1 other
MT
Mark TerribiliniCurrent director
Appointed 2018-04-20 · 8 yrs · Ge Finance
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-12-01 · 16 yrs
+2343 others
Show 48 historical appointments
ST
Stephanie ThomasResigned director
Resigned 2023-05-11 · 2 yrs · Finance Leader
NB
Nicholas BlakeneyResigned director
Resigned 2018-05-10 · 6 yrs · Managing Director
MD
Maria DeaconResigned director
Resigned 2016-12-12 · 6 yrs · General Manager
AP
Antonio ProviniResigned director
Resigned 2016-03-15 · 7 yrs · Site Finance Leader
TC
Tristan ChubbResigned secretary
Resigned 2016-01-19 · 10 yrs
LL
La LindsayResigned director
Resigned 2015-04-09 · 3 yrs · Site Leader, Ge Aviation Wales
WW
William WeigelResigned secretary
Resigned 2014-07-08 · 1 yr
MP
Michael PattonResigned director
Resigned 2012-07-10 · 2 yrs · General Manager
BB
Barnaby BrandResigned director
Resigned 2011-12-01 · 3 yrs · Accountant
AA
Anthony AielloResigned director
Resigned 2011-06-30 · 5 yrs · Company Director
JB
James BeckResigned director
Resigned 2009-11-18 · 8 yrs · Director
AB
Adrian ButtonResigned director
Resigned 2009-11-18 · 2 yrs · Director
LD
Leighton DaviesResigned director
Resigned 2008-07-24 · 3 yrs · Financial Director
AK
Alan KellyResigned director
Resigned 2005-12-05 · 3 yrs · Director
MS
Marcelo SoaresResigned director
Resigned 2005-12-05 · Company Director
RK
Richard KraatzResigned director
Resigned 2005-01-13 · 4 yrs · Director
MP
Marco PaparoniResigned director
Resigned 2004-01-23 · 4 yrs · Director
WF
William FitzgeraldResigned director
Resigned 2004-01-23 · 7 yrs · Company Director
KF
Karl FessendenResigned director
Resigned 2003-06-02 · 2 yrs · Director
SF
Shane FitzsimonsResigned director
Resigned 2003-06-02 · Director
WM
William McgibbonResigned director
Resigned 2002-10-28 · 1 yr · Director
BM
Bruce McalisterResigned secretary
Resigned 2001-09-26 · 12 yrs · Solicitor
JM
John MacauleyResigned director
Resigned 2001-09-25 · 1 yr · Managing Director
RC
Ronald CrowellResigned director
Resigned 2000-10-18 · 2 yrs · Cfo
SE
Scott ErnestResigned director
Resigned 2000-10-09 · 3 yrs · General Manager
WF
William FitzgeraldResigned director
Resigned 2000-02-16 · 1 yr · President And Md
PE
Paul ElionResigned secretary
Resigned 1999-11-05
KW
Kary WrightResigned director
Resigned 1998-10-21 · 1 yr · Managing Director Geaes Ltd
TT
Theodore TorbeckResigned director
Resigned 1998-03-26 · 2 yrs · Vice President
MP
Michael PomeroyResigned director
Resigned 1998-03-26 · 2 yrs · Finance Director
ES
Elizabeth StautbergResigned secretary
Resigned 1997-10-31 · Attorney
CS
Clifford SawardResigned director
Resigned 1997-01-20 · 5 yrs · Director Eng/Quality
WV
William VareschiResigned director
Resigned 1996-01-25 · 2 yrs · Vice President General Electri
TB
Thomas BriskenResigned director
Resigned 1995-05-24 · General Manager
WA
William AugatResigned director
Resigned 1994-07-18 · 3 yrs · Financial Director
WB
William Bailey IiiResigned director
Resigned 1992-10-28 · 2 yrs · Department General Manageranager
GD
George DuncansonResigned director
Resigned 1992-04-29 · Managing Director
JA
John AbbottResigned director
Resigned 1992-04-29 · 1 yr · Finance Manager
HO
Herman OverbeekeResigned director
Resigned 1992-04-29 · 5 yrs · Finance Manager
DL
Dennis LittlerResigned director
Resigned 1992-04-29 · Engineer
RP
Richard PaperResigned director
Resigned 1992-04-29 · Engineer
LL
Linwood Lewis JrResigned director
Resigned 1992-04-29 · Engineer
RJ
Robert JoansonResigned director
Resigned 1992-04-29
SH
Stephen HendersonResigned directorResigned secretary
Resigned 1992-04-29 · Secretary
JB
James BarrettResigned director
Resigned 1992-04-29 · 7 yrs · Director Of Business Development

Board profile

People with appointments
6
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active