GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED

00650323
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR

People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE WATER LANE
LEEDS

LS11 5QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED 23 Feb 1960 - 21 Dec 1988
AEROSTRUCTURES HAMBLE LIMITED 21 Dec 1988 - 29 Oct 2007
People

Current directors

BRUCE ALASTAIR MCALISTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 04 May 2007

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Dec 2009

Appointment Type: C

Other Appointments: None

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TOBY DUNCAN FORD

Birthdate: Dec 1970

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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ALAN JONES

Birthdate: Aug 1970

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 26 Jun 2012

Appointment Type: D

Other Appointments: None

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SIMON LINACRE

Birthdate: Aug 1959

Nationality: BRITISH

Address: GE AVIATION EVESHAM ROAD BISHOPS CLEEVE GLOS GL528SF

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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OLIVER TOWERS

Birthdate: Jan 1956

Nationality: BRITISH

Address: LITTLE RIGNALL BROOMBARN LANE BUCKINGHAMSHIRE HP69PF

Date Appointed: 01 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD AYLMER BONNIE

Birthdate: Mar 1950

Nationality: BRITISH

Address: RIDGE HILL COURT BUCKLAND NEWTON DORSET DT27BT

Date Appointed: 14 Jun 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 24 Oct 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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LORRAINE PARKINSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 123 MAYS LANE HAMPSHIRE PO142ED

Date Appointed: 14 Jun 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 11 Aug 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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LESLIE GEORGE WHITE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 28 THROGMORTON ROAD YATELEY GU466FA

Date Appointed: 30 Dec 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW BARR

Birthdate: Sep 1937

Nationality: BRITISH

Address: 4 WYKHAM GARDENS OXFORDSHIRE OX169LF

Date Appointed: 14 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES BARR

Birthdate: Sep 1963

Nationality: BRITISH

Address: 25 HARDYS FIELD BERKSHIRE RG158EU

Date Appointed: 14 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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RICHARD AYLMER BONNIE

Birthdate: Mar 1950

Nationality: BRITISH

Address: RIDGE HILL COURT BUCKLAND NEWTON DORSET DT27BT

Date Appointed: 01 Feb 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PHILIP CARROLL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 55 ROBERTS RIDE BUCKINGHAMSHIRE HP157AF

Date Appointed: 04 May 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR HUGH ANTHONY CURRAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5 RIDGEWAY ON THE HILL AMBERGATE DERBYSHIRE DE562LA

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY LAWRENCE JOHN DAVID

Birthdate: Dec 1952

Nationality: BRITISH

Address: 127 SANDY LANE ST IVES HAMPSHIRE BH242LQ

Date Appointed: 12 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOHN RALPH EDWARDS

Birthdate: Dec 1949

Nationality: BRITISH

Address: GREEN HEDGES 25 SAINT JOHNS STREET BERKSHIRE RG457NJ

Date Appointed: 30 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DR JOHN FERRIE

Birthdate: Dec 1946

Nationality: BRITISH

Address: SOVEREIGN COURT 635 SIPSON ROAD MIDDLESEX UB70JE

Date Appointed: 04 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH KINDER HASLEHURST

Birthdate: Feb 1941

Nationality: BRITISH

Address: OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH CHESHIRE SK110JH

Date Appointed: 27 Oct 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JEFFREY JACQUES HOBBS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 1 CEDAR COPSE KENT BR12NY

Date Appointed: 27 Oct 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN ROY WILLIAM KNIGHT

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE GABLES 23 CHESTNUT GROVE GREAT STUKELEY CAMBRIDGESHIRE PE284AT

Date Appointed: 04 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN MERRITT

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE BUNGALOW NORTH LANE NOMANSLAND WILTSHIRE SP52BU

Date Appointed: 18 Jan 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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GUY MERVYN NORRIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE DOWER HOUSE CHURCH ROAD SNITTERFIELD CV370LF

Date Appointed: 30 Dec 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DAVID JAMES RING

Birthdate: May 1962

Nationality: BRITISH

Address: 74 RARERIDGE LANE BISHOPS WALTHAM HAMPSHIRE SO321DX

Date Appointed: 01 Jan 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL GARDNER STEEL

Birthdate: Jan 1951

Nationality: BRITISH

Address: SIKARI HOUSE APPLETON ROAD, LONGWORTH OXFORDSHIRE OX135EF

Date Appointed: 01 Mar 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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BENJAMIN SUTTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: KINGS AVENUE HAMBLE HAMPSHIRE SO314NF

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOSEPH TAYLOR

Birthdate: Dec 1962

Nationality: BRITISH

Address: 18 PARK LANE WORCESTERSHIRE DY122ER

Date Appointed: 01 Sep 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD WEST

Birthdate: Apr 1947

Nationality: BRITISH

Address: 30 LAKESIDE FUNTLEY HAMPSHIRE PO175EP

Date Appointed: 01 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WISEMAN

Birthdate: May 1944

Nationality: BRITISH

Address: SARISBURY LODGE HOLLY HILL LANE SARISBURY GREEN HAMPSHIRE SO316AG

Date Appointed: 14 Jun 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR HOWARD JOHN WYMAN

Birthdate: Jul 1939

Nationality: BRITISH

Address: THE FOX NETHERCOTE BOURTON ON THE WATER GLOUCESTERSHIRE GL542DT

Date Appointed: 14 Jun 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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