GE AVIATION SYSTEMS LIMITED

00745917
CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8SF

People & Contacts

Contact Details
Registered Address CHELTENHAM ROAD
BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE

GL52 8SF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPECTO AVIONICS LIMITED 03 Jan 1963 - 18 Nov 1983
SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED 18 Nov 1983 - 15 Jun 2001
SMITHS AEROSPACE LIMITED 15 Jun 2001 - 29 Oct 2007
People

Current directors

ALEX THATCHER

Birthdate: N/A

Nationality:

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 26 Sep 2024

Appointment Type: C

Other Appointments: None

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LIAM MARTIN SLATE

Birthdate: Aug 1980

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 24 Sep 2015

Appointment Type: D

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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GAIZKA BILBAO LAREDO

Birthdate: May 1977

Nationality: SPANISH

Address: DOWTY PROPELLERS 4100 HURRICANE ROAD GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AQ

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN ANDREW CHESTNEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: DOWTY PROPELLERS 4100 HURRICANE ROAD GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AQ

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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JOHN HAIGH

Birthdate: Sep 1968

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 28 Jan 2020

Appointment Type: D

Other Appointments: None

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HENRY FRANK JOHNSTON

Birthdate: Mar 1979

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 02 Jul 2020

Appointment Type: D

Other Appointments: None

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BRADLEY JOSEF SEEMAYER

Birthdate: Sep 1981

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 13 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

TRISTAN KEITH CHUBB

Birthdate: N/A

Nationality:

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 15 Dec 2015

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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ALASDAIR JOHN ANDERSON

Birthdate: Aug 1964

Nationality: BRITISH,AMERICAN

Address: GE AVIATION EVESHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 27 Sep 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DANIEL TODD SHELLEY

Birthdate: May 1970

Nationality: AMERICAN

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 28 Jan 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 11 Dec 2000

Date Resigned: May 2007

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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BRUCE ALASTAIR MCALISTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 04 May 2007

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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ALAN SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 37 PATTISON ROAD NW22HL

Date Appointed: 04 Dec 1992

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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WILLIAM BRECK WEIGEL

Birthdate: N/A

Nationality:

Address: C/O GE AVIATION SOVEREIGN COURT 635 SIPSON ROAD MIDDLESEX UB70JE

Date Appointed: 16 Jun 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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RONALD CHARLES ALBRECHT

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 205 HIDDEN ACRES LANE MEDIA

Date Appointed: 01 Sep 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NORMAN VICTOR BARBER

Birthdate: May 1939

Nationality: BRITISH

Address: GREYLANDS 17 MERROW CROFT MERROW SURREY GU12XH

Date Appointed: 04 Dec 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LIONEL BLACKMAN

Birthdate: Mar 1928

Nationality: BRITISH

Address: 31 EARDLEY CRESCENT SW59JT

Date Appointed: 04 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM BRADLEY

Birthdate: May 1976

Nationality: AMERICAN

Address: GE AVIATION BUILDING CH19 BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 27 Mar 2015

Date Resigned: Jan 2017

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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PHILIP HOWARD COLLINS

Birthdate: Sep 1941

Nationality: BRITISH

Address: ST CATHERINES ALSTONE GLOUCESTERSHIRE GL208JD

Date Appointed: 01 Sep 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN EDWARD DONOVAN

Birthdate: Feb 1940

Nationality: BRITISH

Address: LAWN FARM CHURCH LANE TIBBERTON HEREFORD & WORCESTER WR97NW

Date Appointed: 04 Dec 1992

Date Resigned: Sep 1998

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: 01 Sep 2000

Date Resigned: Dec 2008

Appointment Type: PD

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

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD HUGHES

Birthdate: Jul 1937

Nationality: BRITISH

Address: APPLETON TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL524PT

Date Appointed: 04 Dec 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR DEREK IAN JACKSON

Birthdate: Jun 1934

Nationality: BRITISH

Address: 9 BATTLEDOWN DRIVE BATTLEDOWN GLOS GL526RX

Date Appointed: 04 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ALAN JONES

Birthdate: Aug 1970

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 06 Jun 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DR MARTIN HARTLEY JONES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 5 WINGATE CLOSE CAMBRIDGESHIRE CB22HW

Date Appointed: 19 May 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID JONES

Birthdate: Dec 1944

Nationality: BRITISH

Address: SILVER LEYS BROCKHAMPTON GLOUCESTERSHIRE GL545TH

Date Appointed: 01 Sep 1998

Date Resigned: May 2007

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: 10 Mar 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL WILLIAM PATRICK KNIGHT

Birthdate: Oct 1932

Nationality: BRITISH

Address: CRAIGWELL MORTEHOE NORTH DEVON EX347ED

Date Appointed: 01 Jan 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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PAUL DANTON LAITY

Birthdate: Oct 1959

Nationality: BRITISH

Address: GE AVIATION BUILDING CH19 BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 16 Jun 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM LEGG

Birthdate: Apr 1942

Nationality: BRITISH

Address: HIGHWOODS HOUSE NORTON SUB HAMDON TA146TD

Date Appointed: 14 Feb 1995

Date Resigned: Oct 2002

Appointment Type: PD

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

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR EUAN KENNETH MACKINTOSH

Birthdate: Jun 1936

Nationality: BRITISH

Address: KINGS ACRE 4 BISHOPS WOOD CUDDESON OXFORDSHIRE OX449HA

Date Appointed: 04 Dec 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL LEWIS NEWTON

Birthdate: Apr 1929

Nationality: BRITISH

Address: 31 BROCKSWOOD LANE HERTS AL87BE

Date Appointed: 04 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID SHEPPARD

Birthdate: Jun 1955

Nationality: BRITISH

Address: LANDON PARK 73 CROMWELL ROAD EAST SUSSEX BN33EG

Date Appointed: 14 Feb 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SIR DONALD MAURICE SPIERS

Birthdate: Dec 1933

Nationality: BRITISH

Address: 20 PADDOCK CLOSE SURREY GU152BN

Date Appointed: 06 Aug 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY ROY STEVENSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: INCHMAHOME 3 SCAMBLERS MEAD PENTON GRAFTON HAMPSHIRE SP110SR

Date Appointed: 04 Dec 1992

Date Resigned: Oct 1996

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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DR GRAHAM KENNETH THORNTON

Birthdate: Feb 1948

Nationality: BRITISH

Address: APARTMENT 30 CENTURY COURT GLOUCESTERSHIRE GL502XR

Date Appointed: 04 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER RICHARD TONGUE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 16 MARGEHOLES HERTFORDSHIRE WD15AP

Date Appointed: 01 Sep 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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OLIVER TOWERS

Birthdate: Jan 1956

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN WILTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: SERONERA PUCK PIT LANE WINCHCOMBE GLOUCESTERSHIRE GL545JQ

Date Appointed: 14 Feb 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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