Ge Caledonian Limited
Manufacture of air and spacecraft and related machinery · Prestwick
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: 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 120110525Show 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 120110474Ge 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 117785229People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 61 historicalAT
Alex ThatcherCurrent secretary
Appointed 2026-09-01
AP
Andrew ProwCurrent director
Appointed 2023-02-01 · 3 yrs · Site Leader
JH
Jill HearnsCurrent director
Appointed 2022-07-05 · 4 yrs · None
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-12-01 · 16 yrs
Show 61 historical appointments
GW
Graham WilmotResigned director
Resigned 2021-08-18 · 1 yr · Managing Director
IR
Iain RodgerResigned director
Resigned 2019-08-29 · 1 yr · Managing Director - Site Leader
MT
Mark TerribiliniResigned director
Resigned 2018-03-28 · 8 yrs · Ge Finance
MD
Maria DeaconResigned director
Resigned 2016-12-12 · 6 yrs · General Manager
GA
George AdamsResigned director
Resigned 2016-12-12 · 2 yrs · Plant Leader
SW
Scott WattersResigned director
Resigned 2016-12-12 · 5 yrs · None
TC
Tristan ChubbResigned secretary
Resigned 2016-01-19 · 10 yrs
WW
William WeigelResigned secretary
Resigned 2014-06-19 · 1 yr
PL
Patricia Leary KreitzerResigned director
Resigned 2013-11-21 · 3 yrs · Managing Director
ST
Stanley ThangarajResigned director
Resigned 2013-11-21 · 3 yrs · Finance Manager
AA
Anthony AielloResigned director
Resigned 2011-12-21 · 4 yrs · Company Director
JB
James BeckResigned director
Resigned 2009-10-28 · 8 yrs · Director
AK
Alan KellyResigned director
Resigned 2009-10-28 · 4 yrs · Director
MQ
Marie QuinnResigned director
Resigned 2008-10-14 · 4 yrs · Financial Director
RK
Richard KraatzResigned director
Resigned 2005-01-27 · 4 yrs · Director
SS
Sivakumar SivagurunathanResigned director
Resigned 2005-01-27 · 3 yrs · Director
WF
William FitzgeraldResigned director
Resigned 2003-12-23 · 7 yrs · Company Director
SF
Shane FitzsimonsResigned director
Resigned 2003-09-25 · 1 yr · Director
NA
Nathalie AsmarResigned director
Resigned 2003-09-25 · 1 yr · Director
SE
Scott ErnestResigned director
Resigned 2001-08-13 · 2 yrs · General Manager
AA
Anthony AielloResigned director
Resigned 2001-02-16 · 2 yrs · Managing Director
KF
Kenneth FisherResigned director
Resigned 2001-02-16 · 1 yr · Executive
BM
Bruce McalisterResigned secretary
Resigned 2001-01-26 · 13 yrs · Solicitor
DH
Daniel HeintzelmanResigned director
Resigned 2000-06-19 · 3 yrs · General Manager
PE
Paul ElionResigned secretary
Resigned 1999-12-21
SR
Stuart RoddenResigned director
Resigned 1999-08-01 · 4 yrs · Director
TH
Thomas HammoorResigned director
Resigned 1999-06-03 · 1 yr · Managing Director
JL
John LandrumResigned director
Resigned 1998-07-30 · 3 yrs · Human Resource Manager
RG
Rebecca GoldmanResigned secretary
Resigned 1998-07-30 · 1 yr
TT
Theodore TorbeckResigned director
Resigned 1998-07-30 · 1 yr · Vice President Operations
SH
Stephen HendersonResigned secretary
Resigned 1998-07-30 · 13 yrs · Attorney
ST
Samuel ThomsonResigned director
Resigned 1998-07-20 · 1 yr · Human Resources
MB
Michael BucciResigned director
Resigned 1997-07-18 · Attorney
DC
David CrewsResigned director
Resigned 1996-09-12 · 13 yrs · Director
CorpLycidas Secretaries LimitedResigned secretary
Resigned 1996-06-10 · 2 yrs
DS
Dard StaggResigned secretary
Resigned 1996-06-10 · 1 yr
RV
Robert VanariaResigned director
Resigned 1996-06-10 · 1 yr · Vice President
OM
Orlando MachadoResigned secretary
Resigned 1996-06-10 · 1 yr
EB
Edward BroadmeadowResigned director
Resigned 1996-06-10 · 1 yr · Vice President Finance
JH
John HorsburghResigned director
Resigned 1995-03-09 · 4 yrs · Business Group Director
PM
Peter MuirheadResigned director
Resigned 1995-03-09 · 3 yrs · Production Director
AP
Resigned 1994-02-17 · 5 yrs · Finance Director
DK
Dan KomnenovichResigned director
Resigned 1994-02-17 · 1 yr · Senior Vice President
JM
Jeffrey MurphyResigned director
Resigned 1994-02-17 · 2 yrs · Lawyer
GH
George HislopResigned director
Resigned 1993-07-21 · Director
JL
John LamontResigned director
Resigned 1992-09-06 · 3 yrs · Director
SF
Scott FrancisResigned director
Resigned 1991-10-23 · 2 yrs · Company Director
SH
Stephen HendersonResigned director
Resigned 1991-10-23 · 4 yrs · Company Director
RB
Robert BowerResigned director
Resigned 1991-09-18 · Company Director
JM
Jeffrey MurphyResigned secretary
Resigned 1990-10-23 · 3 yrs
DW
Dennis WagnerResigned director
Resigned 1990-10-23 · Company Executive
SG
Sydney GreavesResigned director
Resigned 1989-10-11 · Company Executive
JN
John NicholsonResigned director
Resigned 1989-10-11 · 6 yrs · Company Executive
MT
Marshall TaylorResigned director
Resigned 1989-10-11 · 6 yrs · Director
RL
Robert LambertResigned director
Resigned 1989-10-11 · 4 yrs · Director
GS
Resigned 1989-10-11 · Company Executive
MB
Mitchell BurnsResigned director
Resigned 1989-10-11 · 4 yrs · Chairman
KK
Kelvin KellawayResigned director
Resigned 1989-10-11 · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active