GE AIRCRAFT ENGINE SERVICES LIMITED

02605713
CAERPHILLY ROAD NANTGARW CARDIFF CF15 7YJ

People & Contacts

Contact Details
Registered Address CAERPHILLY ROAD
NANTGARW CARDIFF

CF15 7YJ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1716) LIMITED 29 Apr 1991 - 07 Oct 1991
ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED 19 Feb 1992 - 01 Jan 1995
GE AIRCRAFT ENGINE SERVICES LIMITED 01 Jan 1995 - 01 Jul 2008
ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED 07 Oct 1991 - 19 Feb 1992
SG AIRCRAFT ENGINE SERVICES LTD 01 Jul 2008 - 08 Jul 2008
People

Current directors

TRISTAN KEITH CHUBB

Birthdate: N/A

Nationality:

Address: CAERPHILLY ROAD CARDIFF CF157YJ

Date Appointed: 19 Jan 2016

Appointment Type: C

Other Appointments: None

View Director

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

View Director

MR NICHOLAS BLAKENEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: CAERPHILLY ROAD CARDIFF CF157YJ

Date Appointed: 10 May 2018

Appointment Type: D

Other Appointments: None

View Director

MARK DAVID TERRIBILINI

Birthdate: Oct 1973

Nationality: AMERICAN

Address: BUILDING 200 COLUMN G1 1 NEUMANN WAY OHIO 45215-19

Date Appointed: 20 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

STEPHANIE LAUREN THOMAS

Birthdate: Mar 1989

Nationality: BRITISH

Address: GE AIRCRAFT ENGINE SERVICES LIMITED CAERPHILLY ROAD NANTGARW CF157YJ

Date Appointed: 11 May 2023

Appointment Type: D

Other Appointments: None

View Director

BRANDON WAGNER

Birthdate: May 1983

Nationality: AMERICAN

Address: 501 1 NEUMANN WAY EVENDALE OHIO 45215

Date Appointed: 21 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAUL ELION

Birthdate: N/A

Nationality: BRITISH

Address: COLIJNSPOLDER 10

Date Appointed: 05 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN PAUL HENDERSON

Birthdate: Jun 1949

Nationality: USA

Address: 185 LINDEN DRIVE OHIO 45215

Date Appointed: 29 Apr 1992

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 20 Jan 1997

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

BRUCE ALASTAIR MCALISTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: CHELTENHAM ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL528SF

Date Appointed: 26 Sep 2001

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH A STAUTBERG

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 1311 GRACE AVENUE CINCINNATI OHIO 45208

Date Appointed: 31 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM BRECK WEIGEL

Birthdate: N/A

Nationality:

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

Date Appointed: 08 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

View Director

JOHN V ABBOTT

Birthdate: Oct 1954

Nationality: USA

Address: 8472 CALMLEY WAY CINCINNATI

Date Appointed: 29 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOSEPH AIELLO

Birthdate: Oct 1964

Nationality: UNITED STATES CITIZEN

Address: CAERPHILLY ROAD CARDIFF CF157YJ

Date Appointed: 30 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM RICHARD AUGAT

Birthdate: Apr 1953

Nationality: USA

Address: CHURCHFIELDS VILLAGE FARMS SOUTH GLAMORGAN CF56TY

Date Appointed: 18 Jul 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ALLEN BAILEY III

Birthdate: Sep 1949

Nationality: USA

Address: 100 LEXINGTON DRIVE OHIO 45140

Date Appointed: 28 Oct 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

JAMES ARNOLD BARRETT

Birthdate: Sep 1937

Nationality: BRITISH

Address: FLAT 11 5 MARYLEBONE STREET W1G8JD

Date Appointed: 29 Apr 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES THOMAS BECK

Birthdate: Jun 1957

Nationality: AMERICAN

Address: CAERPHILLY ROAD CARDIFF CF157YJ

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BARNABY JAMES BRAND

Birthdate: Oct 1979

Nationality: BRITISH

Address: GE AIRCRAFT ENGINE SERVICES LIMITED CAERPHILLY ROAD NANTGARW CF157YJ

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

THOMAS AUGUST BRISKEN

Birthdate: Sep 1949

Nationality: AMERICAN

Address: 10631 ZEPHYR OHIO 45246

Date Appointed: 24 May 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN BUTTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 47 PLYMOUTH ROAD PENARTH CF643DB

Date Appointed: 18 Nov 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

RONALD BENSON CROWELL

Birthdate: Jun 1958

Nationality: AMERICAN

Address: TAI MAWR FARM LISVANE CF140SN

Date Appointed: 18 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

LEIGHTON WYNNE DAVIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: 64 CORNERSWELL ROAD VALE OF GLAMORGAN CF642WA

Date Appointed: 24 Jul 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MARIA LOUISE DEACON

Birthdate: Mar 1970

Nationality: AMERICAN

Address: BUILDING 200, MD G101 ONE NEUMANN WAY OHIO 45215

Date Appointed: 12 Dec 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

GEORGE DONALD DUNCANSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 23 PRIMROSE CLOSE SOUTH GLAMORGAN CF717DZ

Date Appointed: 06 Feb 1992

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

GEORGE DONALD DUNCANSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: CAERPHILLY ROAD NANTGARW SOUTH GLAMORGAN CF47YJ

Date Appointed: 29 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

SCOTT ALLEN ERNEST

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 7037 OVERTON WAY MAINEVILLE 45039

Date Appointed: 09 Oct 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

KARL STEPHEN FESSENDEN

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 160 CATHEDRAL ROAD LLANDAFF CF119JD

Date Appointed: 02 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM AUGUSTUS FITZGERALD

Birthdate: Nov 1960

Nationality: AMERICAN

Address: G E AIRCRAFT ENGINE SERVICES LTD CAERPHILLY ROAD, NANTGARW SOUTH GLAMORGAN CF157YJ

Date Appointed: 16 Feb 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM AUGUSTUS FITZGERALD

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 6710 MANCHESTER FARMS ROAD 16415

Date Appointed: 23 Jan 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

SHANE FITZSIMONS

Birthdate: Nov 1967

Nationality: IRISH

Address: 4953 COLT LANE MASON 45040

Date Appointed: 02 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PAUL HENDERSON

Birthdate: Jun 1949

Nationality: USA

Address: 185 LINDEN DRIVE OHIO 45215

Date Appointed: 29 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

ROBERT D JOANSON

Birthdate: Apr 1947

Nationality: USA

Address: CAERPHILLY ROAD NANTGARW SOUTH GLAMORGAN CF47YJ

Date Appointed: 29 Apr 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

ALAN JOHN KELLY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 29 TEILO STREET PONTCANNA SOUTH GLAMORGAN CF119JN

Date Appointed: 05 Dec 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD HAROLD KRAATZ

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 4147 VILLAGE RIDGE DRIVE OHIO 45040

Date Appointed: 13 Jan 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

LINWOOD DANIEL LEWIS JR

Birthdate: Jun 1945

Nationality: USA

Address: 11983 CANTRELL DRIVE CINCINNATI

Date Appointed: 29 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

LA-CHUN LINDSAY

Birthdate: Oct 1971

Nationality: AMERICAN

Address: CAERPHILLY ROAD CARDIFF CF157YJ

Date Appointed: 09 Apr 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

DENNIS RICHARD LITTLER

Birthdate: Sep 1942

Nationality: USA

Address: 2416 CHAPEL ROAD OHIO 45053

Date Appointed: 29 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

JOHN EVERELL MACAULEY

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 2 COTTRELL DRIVE VILLAGE FARM GLAMORGAN CF56TY

Date Appointed: 25 Sep 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM HALL MCGIBBON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 44 GREAT OAKS PARK ROGERSTONE GWENT NP109AT

Date Appointed: 28 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

HERMAN DAVID OVERBEEKE

Birthdate: May 1961

Nationality: CANADIAN

Address: 156 WOODCREST DRIVE

Date Appointed: 29 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MARCO RENATO BRUNO PAPARONI

Birthdate: Apr 1964

Nationality: ITALIAN

Address: 111 CYNCOED ROAD CF236AD

Date Appointed: 23 Jan 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN PAPER

Birthdate: Sep 1940

Nationality: USA

Address: 9843 TALL TINBAN DRIVE CINCINNATI

Date Appointed: 29 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY PATTON

Birthdate: Jul 1973

Nationality: US CITIZEN

Address: C/O GE AIRCRAFT ENGINE SERVICES LIMITED CAERPHILLY ROAD NANTGARW CF157YJ

Date Appointed: 10 Jul 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CHRISTOPHER POMEROY

Birthdate: Apr 1958

Nationality: AMERICAN

Address: LONG MEAD DINAS POWYS

Date Appointed: 26 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONIO PROVINI

Birthdate: Sep 1966

Nationality: BRITISH

Address: CAERPHILLY ROAD CARDIFF CF157YJ

Date Appointed: 15 Mar 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

CLIFFORD PETER MAURICE SAWARD

Birthdate: Nov 1946

Nationality: BRITISH

Address: CAERPHILLY ROAD NANTGARW SOUTH GLAMORGAN CF47YS

Date Appointed: 29 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR CLIFFORD PETER MAURICE SAWARD

Birthdate: Nov 1946

Nationality: BRITISH

Address: 16 THE RISE TONTEG MID GLAMORGAN CF381UY

Date Appointed: 20 Jan 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MARCELO LUIZ DA SILVA SOARES

Birthdate: May 1957

Nationality: BRAZILIAN

Address: RUA VISCONDE DE ITABORAI, 485-301, PETROPOLIS CEP 25 660-030

Date Appointed: 05 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

THEODORE H. TORBECK

Birthdate: May 1956

Nationality: USA

Address: 11253 TERWILLIGER VALLEY LANE OHIO 45249

Date Appointed: 26 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN VARESCHI

Birthdate: Jun 1942

Nationality: USA

Address: 8895 GIVEN ROAD INDIAN HILL OHIO

Date Appointed: 25 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

KARY BERNARD WRIGHT

Birthdate: Jul 1944

Nationality: AMERICAN

Address: SILVERSTONE NEWPORT ROAD CASTLETON CF38UN

Date Appointed: 21 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director