* director search - Tristan Chubb - kompany

Officers

tristan chubb

Discover all known business and officer connections related to Tristan Chubb. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

CHUBB, Tristan Keith
Nationality: British
Address: UB7 0JE, United Kingdom

GE INFRASTRUCTURE AVIATION
06378241
LIVE
Date Incorporated:

MACGREGOR, Gordon Ramsay
Director - Active
Appointed: 2012-12-12

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2007-09-24
Resigned: 2017-04-21

DUNSTALL, Sarah
Director - Resigned
Appointed: 2007-09-21
Resigned: 2007-09-24

DWYER, Stephen John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2017-05-03

MCALISTER, Bruce Alastair
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-06-16

VON BISMARCK, Nilufer
Director - Resigned
Appointed: 2007-09-21
Resigned: 2007-09-24

WEIGEL, William Breck
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-01-13

WHEELER, Gillian May
Director - Resigned
Appointed: 2007-09-24
Resigned: 2017-06-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2014-06-16

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2009-11-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2007-09-24

GE AVIATION SYSTEMS TALERIS LTD
08158297
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-07

SLATE, Liam Martin
Director - Expired
Appointed: 2016-08-16

FORD, Toby Duncan
Director - Resigned
Appointed: 2012-07-26
Resigned: 2016-08-16

MCALISTER, Bruce Alastair
Director - Resigned
Appointed: 2012-07-26
Resigned: 2014-05-12

WEIGEL, William Breck
Director - Resigned
Appointed: 2014-05-12
Resigned: 2015-12-17

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-07-26

GE AVIATION UK
06051522
LIVE
Date Incorporated:

MACGREGOR, Gordon Ramsay
Director - Active
Appointed: 2008-03-03

BEAUFAIT, Christopher Stuart
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-03-03

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2007-01-12
Resigned: 2017-04-21

DWYER, Stephen John
Director - Resigned
Appointed: 2007-01-12
Resigned: 2017-05-03

MCALISTER, Bruce Alastair
Director - Resigned
Appointed: 2008-03-03
Resigned: 2014-06-16

RANDALL, Kevin Charles
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-03-03

RISINGER, Marlin
Director - Resigned
Appointed: 2007-01-12
Resigned: 2015-06-22

WEIGEL, William Breck
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-01-13

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2008-02-21

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2009-11-17

GE ADDITIVE UK AND IRELAND LIMITED
08368803
LIVE
Date Incorporated:

SIDDONS, Neil
Director - Active
Appointed: 2018-11-09

BUNT, Nigel Kenneth
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-08

RENE, Stig Magnus
Director - Resigned
Appointed: 2013-01-21
Resigned: 2018-02-05

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-01-15

NORDAM EUROPE LIMITED
03223042
LIVE
Date Incorporated:

BLAKENEY, Nicholas
Director - Active
Appointed: 2018-06-28

LACKEY, Paul Kenneth
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-11-24

PERKINS, Alisa
Director - Active
Appointed: 2022-06-08

SIEGFRIED, Theodore Hastings
Director - Active
Appointed: 2017-07-20

SIEGFRIED MADDEN, Meredith
Director - Active
Appointed: 2002-06-20

THOMAS, Stephanie Lauren
Director - Active
Appointed: 2023-03-22

AUGAT, William Richard
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-01-01

BAKER, Tory Michael
Director - Resigned
Appointed: 2008-10-29
Resigned: 2014-03-24

BARIMO, Basil Joseph
Director - Resigned
Appointed: 2012-09-21
Resigned: 2017-07-20

BERBERET, James Francis
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-07-31

BUTTON, Adrian
Director - Resigned
Appointed: 2009-10-26
Resigned: 2012-09-21

CARLE, Judith
Director - Resigned
Appointed: 2019-10-31
Resigned: 2022-06-06

CLARK, Donald Richard
Director - Resigned
Appointed: 1996-08-14
Resigned: 2004-03-12

DAVIS, James
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-01-25

DUNCANSON, George Donald
Director - Resigned
Appointed: 1996-08-14
Resigned: 2000-07-01

DZIEDZIC, Joseph William
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-07-23

EATON JR, Leonard J
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-06-20

ENGLISH, Howard David
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-01-28

ERNEST, Scott Allen
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-24

FESSENDEN, Karl Stephen
Director - Resigned
Appointed: 2003-10-23
Resigned: 2006-10-09

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-08-14

FISHER, Kenneth
Director - Resigned
Appointed: 2001-10-08
Resigned: 2002-07-31

FITZGERALD, William Augustus
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-05-04

FITZSIMMONS, Shane
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-07-19

GREIG, Peter James
Director - Resigned
Appointed: 2004-11-24
Resigned: 2005-02-17

GREINER, Carey Allen
Director - Resigned
Appointed: 2016-09-14
Resigned: 2021-05-05

GRIFFIN, Stephen
Director - Resigned
Appointed: 2019-09-24
Resigned: 2020-10-29

HAMMOOR, Thomas
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-10-08

HENDERSON, Stephen Paul
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-09-14

HUGHETT, Michael Robert
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-08-02

KELLY, Alan John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-10-26

LEVESQUE, Steven Paul
Director - Resigned
Appointed: 2018-08-02
Resigned: 2019-09-27

LINDSAY, La-Chun
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-06-28

LYNCH, Anne Marie
Director - Resigned
Appointed: 2014-12-15
Resigned: 2019-09-24

MACAULEY, John Everell
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-10-23

MELROSE, Christopher Douglas
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-07-31

MOCK, James Michael
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-12-15

PATTON, Michael Anthony
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-03-20

PEACHER, William Langdon
Director - Resigned
Appointed: 2003-12-16
Resigned: 2012-09-21

POMEROY, Michael Christopher
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-11-10

PROVINI, Antonio
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-03-22

RIBIERAS, Frederic
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-10-09

RYAN, Charles Barbour
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-08

SAWARD, Clifford Peter Maurice
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-01-23

SHIPCHANDLER, Khozema Zoher
Director - Resigned
Appointed: 2009-07-23
Resigned: 2011-06-06

SIEGFRIED, Raymond Henry 11
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-01-23

WEST, Brian Joseph
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-09-12

WILSON, Thomas Girard
Director - Resigned
Appointed: 1998-07-31
Resigned: 2008-10-29

WRIGHT, Kary Bernard
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-02-16

CHUBB, Tristan Keith
Secretary - Active
Appointed: 2016-09-28

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-08-14

HENDERSON, Stephen Paul
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2012-09-21

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2014-12-15

WEIGEL, William Breck
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2016-09-28

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 2009-11-17

GE (HOLDINGS)
03728144
LIVE
Date Incorporated:

MRS ANN ELIZABETH BRENNAN
Director - Active
Appointed: 2009-03-31

ZACHARY JOSEPH CITRON
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

MR STEPHEN JOHN DWYER
Director - Active
Appointed: 2006-06-30

BRUCE ALASTAIR MCALISTER
Director - Active
Appointed: 2012-10-10

MS GILLIAN MAY WHEELER
Director - Active
Appointed: 2006-06-30

ANTHONY STEPHEN BOWMAN
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-03-14

ANDREW THOMAS PETER BUDGE
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-03-14

ROY GRAHAM CLARK
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

JONATHAN MICHAEL CROWTHER
Director - Resigned
Appointed: 1999-03-03
Resigned: 2004-04-30

PAMELA ANNE GREEN
Director - Resigned
Appointed: 1999-03-03
Resigned: 2005-10-31

PAUL ROBERT HITCHIN
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-03-06

WILLIAM HAZLITT MORRIS
Director - Resigned
Appointed: 2004-05-06
Resigned: 2006-08-14

MARLIN RISINGER
Director - Resigned
Appointed: 1999-03-03
Resigned: 2014-03-14

HILARY ANNE WAKE
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-16

BUDGE, Andrew Thomas Peter
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-03-14

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-03-14

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2017-07-18

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1999-03-03
Resigned: 2004-04-30

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-05-03

GREEN, Pamela Anne
Director - Resigned
Appointed: 1999-03-03
Resigned: 2005-10-31

HITCHIN, Paul Robert
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-03-06

MATHUR, Akhlesh Prasad
Director - Resigned
Appointed: 2017-06-05
Resigned: 2024-04-09

MCALISTER, Bruce Alastair
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-10-29

MORRIS, William Hazlitt
Director - Resigned
Appointed: 2004-05-06
Resigned: 2006-08-14

RISINGER, Marlin
Director - Resigned
Appointed: 1999-03-03
Resigned: 2014-03-14

WAKE, Hilary Anne
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-16

WEIGEL, William Breck
Director - Resigned
Appointed: 2014-10-29
Resigned: 2016-01-13

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

OAKWOOD CORPORATE SECRETARY LIMITED OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

PAMELA ANNE GREEN
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2005-10-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2005-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

CHUBB, Tristan Keith
Address: UB7 0JE, United Kingdom

GE AIRCRAFT ENGINE SERVICES LIMITED
02605713
LIVE
Date Incorporated:

BLAKENEY, Nicholas
Director - Active
Appointed: 2018-05-10

DEACON, Maria Louise
Director - Active
Appointed: 2016-12-12

PROVINI, Antonio
Director - Active
Appointed: 2016-03-15

TERRIBILINI, Mark David
Director - Active
Appointed: 2018-04-20

ABBOTT, John V
Director - Resigned
Appointed:
Resigned: 1994-04-28

AIELLO, Anthony Joseph
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-12-12

AUGAT, William Richard
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-01-01

BAILEY III, William Allen
Director - Resigned
Appointed: 1992-10-28
Resigned: 1995-05-24

BARRETT, James Arnold
Director - Resigned
Appointed:
Resigned: 2000-03-31

BECK, James Thomas
Director - Resigned
Appointed: 2009-11-18
Resigned: 2018-01-31

BRAND, Barnaby James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-06-25

BRISKEN, Thomas August
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-25

BUTTON, Adrian
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-07-10

CROWELL, Ronald Benson
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-10-28

DAVIES, Leighton Wynne
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-10-30

DUNCANSON, George Donald
Director - Resigned
Appointed: 1992-02-06
Resigned: 1993-04-29

ERNEST, Scott Allen
Director - Resigned
Appointed: 2000-10-09
Resigned: 2004-01-23

FESSENDEN, Karl Stephen
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-12-05

FITZGERALD, William Augustus
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-09-25

FITZSIMONS, Shane
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-03-05

HENDERSON, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1993-04-29

JOANSON, Robert D
Director - Resigned
Appointed:
Resigned: 1992-10-28

KELLY, Alan John
Director - Resigned
Appointed: 2005-12-05
Resigned: 2009-11-18

KRAATZ, Richard Harold
Director - Resigned
Appointed: 2005-01-13
Resigned: 2009-11-18

LEWIS JR, Linwood Daniel
Director - Resigned
Appointed:
Resigned: 1993-01-08

LINDSAY, La-Chun
Director - Resigned
Appointed: 2015-04-09
Resigned: 2018-04-20

LITTLER, Dennis Richard
Director - Resigned
Appointed:
Resigned: 1992-06-17

MACAULEY, John Everell
Director - Resigned
Appointed: 2001-09-25
Resigned: 2003-06-02

MCGIBBON, William Hall
Director - Resigned
Appointed: 2002-10-28
Resigned: 2004-01-23

OVERBEEKE, Herman David
Director - Resigned
Appointed:
Resigned: 1997-10-31

PAPARONI, Marco Renato Bruno
Director - Resigned
Appointed: 2004-01-23
Resigned: 2008-07-24

PAPER, Richard John
Director - Resigned
Appointed:
Resigned: 1992-09-04

PATTON, Michael Anthony
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-04-09

POMEROY, Michael Christopher
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-09-01

SAWARD, Clifford Peter Maurice
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-01-20

SOARES, Marcelo Luiz Da Silva
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-10-01

TORBECK, Theodore H.
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-10-18

VARESCHI, William John
Director - Resigned
Appointed: 1996-01-25
Resigned: 1998-03-26

WRIGHT, Kary Bernard
Director - Resigned
Appointed: 1998-10-21
Resigned: 2000-02-16

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

ELION, Paul
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2000-11-01

HENDERSON, Stephen Paul
Secretary - Resigned
Appointed:
Resigned: 2012-07-10

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2014-07-08

STAUTBERG, Elizabeth A
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-10-09

WEIGEL, William Breck
Secretary - Resigned
Appointed: 2014-07-08
Resigned: 2016-01-19

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 2009-11-17

CHUBB, Tristan Keith
Address: UB7 0JE, United Kingdom

GE AVIATION SYSTEMS GROUP LIMITED
05138145
LIVE
Date Incorporated:

LAITY, Paul Danton
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-01-07

SLATE, Liam Martin
Director - Active
Appointed: 2015-06-29

TOWERS, Oliver
Director - Resigned
Appointed: 2008-09-01
Resigned: 2020-07-02

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2004-05-26
Resigned: 2004-07-13

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2004-05-26
Resigned: 2004-07-13

BRADLEY, Thomas William
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-01-20

CARROLL, Philip
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-07-09

FERRIE, John, Dr
Director - Resigned
Appointed: 2007-05-04
Resigned: 2008-12-31

FORD, Toby Duncan
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-06-29

JONES, Alan
Director - Resigned
Appointed: 2012-06-26
Resigned: 2014-06-16

KNIGHT, Brian Roy William
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-12-31

LINACRE, Simon
Director - Resigned
Appointed: 2011-04-11
Resigned: 2016-12-16

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 2004-07-13
Resigned: 2007-05-04

PENN, David Alfred
Director - Resigned
Appointed: 2004-07-13
Resigned: 2007-05-04

SUTTON, Benjamin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-03

TAYLOR, Stephen Joseph
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-10-07

HAIGH, John
Director - Active
Appointed: 2020-01-28

SHELLEY, Daniel Todd
Director - Active
Appointed: 2020-01-28

JOHNSTON, Henry Frank
Director - Active
Appointed: 2020-07-02

SEEMAYER, Bradley Josef
Director - Active
Appointed: 2018-06-13

ANDERSON, Alasdair John
Director - Active
Appointed: 2023-09-27

BILBAO LAREDO, Gaizka
Director - Active
Appointed: 2023-09-27

CHESTNEY, Jonathan Andrew
Director - Active
Appointed: 2023-09-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2004-05-26
Resigned: 2004-07-13

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2014-06-16

PENN, David Alfred
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2007-05-04

WEIGEL, William Breck
Secretary - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-15

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2009-11-17

CHUBB, Tristan Keith
Address: UB7 0JE, United Kingdom

GE AVIATION SYSTEMS LIMITED
00745917
LIVE
Date Incorporated:

LAITY, Paul Danton
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-01-07

SLATE, Liam Martin
Director - Active
Appointed: 2015-09-24

TOWERS, Oliver
Director - Resigned
Appointed: 2008-09-01
Resigned: 2020-07-02

ALBRECHT, Ronald Charles
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-06-01

BARBER, Norman Victor
Director - Resigned
Appointed:
Resigned: 2000-07-31

BLACKMAN, Anthony Lionel
Director - Resigned
Appointed:
Resigned: 1992-12-31

BRADLEY, Thomas William
Director - Resigned
Appointed: 2015-03-27
Resigned: 2017-01-20

CARROLL, Philip
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-07-09

COLLINS, Philip Howard
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-10-02

DONOVAN, Ian Edward
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-09-01

FERRIE, John, Dr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2008-12-31

FORD, Toby Duncan
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-09-24

HUGHES, Nigel Howard
Director - Resigned
Appointed:
Resigned: 1997-08-15

JACKSON, Derek Ian
Director - Resigned
Appointed:
Resigned: 1994-08-31

JONES, Alan
Director - Resigned
Appointed: 2012-06-06
Resigned: 2014-06-16

JONES, Martin Hartley, Dr
Director - Resigned
Appointed: 2000-05-19
Resigned: 1995-02-01

JONES, Michael David
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-05-04

KNIGHT, Brian Roy William
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-12-31

KNIGHT, Michael William Patrick, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-02-28

LEGG, John Malcolm
Director - Resigned
Appointed: 1995-02-14
Resigned: 2002-10-31

LINACRE, Simon
Director - Resigned
Appointed: 2011-04-11
Resigned: 2016-12-16

MACKINTOSH, Euan Kenneth
Director - Resigned
Appointed:
Resigned: 1998-09-30

NEWTON, Ian Paul Lewis
Director - Resigned
Appointed:
Resigned: 1994-08-26

SHEPPARD, David
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-05-19

SPIERS, Donald Maurice, Sir
Director - Resigned
Appointed: 1995-08-06
Resigned: 1998-07-30

STEVENSON, Anthony Roy
Director - Resigned
Appointed:
Resigned: 1996-10-31

SUTTON, Benjamin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-03

TAYLOR, Stephen Joseph
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-10-07

THORNTON, Graham Kenneth, Dr
Director - Resigned
Appointed:
Resigned: 1999-12-31

TONGUE, Peter Richard
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-12-18

WILTON, Nicholas John
Director - Resigned
Appointed: 1995-02-14
Resigned: 2001-05-31

HAIGH, John
Director - Active
Appointed: 2020-01-28

SEEMAYER, Bradley Joseph
Director - Active
Appointed: 2018-06-13

SHELLEY, Daniel Todd
Director - Active
Appointed: 2020-01-28

JOHNSTON, Henry Frank
Director - Active
Appointed: 2020-07-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2007-05-04

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2014-06-16

SMITH, Alan
Secretary - Resigned
Appointed:
Resigned: 2000-12-11

WEIGEL, William Breck
Secretary - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-15

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2009-11-17

CHUBB, Tristan Keith
Address: UB7 0JE, United Kingdom

GE CALEDONIAN LIMITED
SC064580
LIVE
Date Incorporated:

DEACON, Maria Louise
Director - Resigned
Appointed: 2016-12-12
Resigned: 2023-01-05

RODGER, Iain Jeffrey
Director - Resigned
Appointed: 2019-08-29
Resigned: 2021-08-18

TERRIBILINI, Mark David
Director - Active
Appointed: 2018-03-28

WATTERS, Scott
Director - Resigned
Appointed: 2016-12-12
Resigned: 2022-07-05

ADAMS, George
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-05-30

AIELLO, Anthony Joseph
Director - Resigned
Appointed: 2011-12-21
Resigned: 2016-12-12

AIELLO, Anthony Joseph
Director - Resigned
Appointed: 2001-02-16
Resigned: 2003-09-24

ASMAR, Nathalie
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-27

BECK, James Thomas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2018-03-28

BOWER, Robert
Director - Resigned
Appointed: 1991-09-18
Resigned: 1992-02-14

BROADMEADOW, Edward Thomas
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-11-17

BUCCI, Michael
Director - Resigned
Appointed: 1997-07-18
Resigned: 1997-11-17

BURNS, Mitchell Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-11

CREWS, David John
Director - Resigned
Appointed: 1996-09-12
Resigned: 2009-10-28

ERNEST, Scott Allen
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-12-22

FISHER, Kenneth
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-07-31

FITZGERALD, William Augustus
Director - Resigned
Appointed: 2003-12-23
Resigned: 2011-12-21

FITZSIMONS, Shane
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-27

FRANCIS, Scott Robert
Director - Resigned
Appointed:
Resigned: 1994-01-11

GREAVES, Sydney Albert
Director - Resigned
Appointed:
Resigned: 1990-06-01

HAMMOOR, Thomas
Director - Resigned
Appointed: 1999-06-03
Resigned: 2001-02-16

HEINTZELMAN, Daniel
Director - Resigned
Appointed: 2000-06-19
Resigned: 2003-09-24

HENDERSON, Stephen
Director - Resigned
Appointed:
Resigned: 1995-10-24

HISLOP, George Steedman, Dr
Director - Resigned
Appointed: 1993-07-21
Resigned: 1991-10-23

HORSBURGH, John
Director - Resigned
Appointed: 1995-03-09
Resigned: 1999-05-27

KELLAWAY, Kelvin Victor
Director - Resigned
Appointed:
Resigned: 1990-01-15

KELLY, Alan John
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-11-21

KOMNENOVICH, Dan Peter
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-07-14

KRAATZ, Richard Harold
Director - Resigned
Appointed: 2005-01-27
Resigned: 2009-10-28

LAMBERT, Robert Gilbert
Director - Resigned
Appointed:
Resigned: 1994-02-16

LAMONT, John Duncan Carmichael
Director - Resigned
Appointed: 1992-09-06
Resigned: 1996-06-10

LANDRUM, John William
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-08-13

LEARY-KREITZER, Patricia
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-12-12

MUIRHEAD, Peter Fenton
Director - Resigned
Appointed: 1995-03-09
Resigned: 1998-03-31

MURPHY, Jeffrey John
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-06-10

NICHOLSON, John Herbert
Director - Resigned
Appointed:
Resigned: 1996-02-29

PATERSON, Alexander
Director - Resigned
Appointed: 1994-02-17
Resigned: 1999-06-03

QUINN, Marie Gill
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-21

RODDEN, Stuart
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-03-01

SIVAGURUNATHAN, Sivakumar
Director - Resigned
Appointed: 2005-01-27
Resigned: 2008-10-27

STOBBS, Geoffrey Nicholas
Director - Resigned
Appointed:
Resigned: 1990-05-11

TAYLOR, Marshall Bennett
Director - Resigned
Appointed:
Resigned: 1995-12-20

THANGARAJ, Stanley Raj
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-12-12

THOMSON, Samuel Young
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-31

TORBECK, Theodore H.
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-06-19

VANARIA, Robert John
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-11-17

WAGNER, Dennis Harold Emil
Director - Resigned
Appointed:
Resigned: 1991-09-18

WILMOT, Graham James
Director - Resigned
Appointed: 2021-08-18
Resigned: 2022-12-09

HEARNS, Jill
Director - Active
Appointed: 2022-07-05

PROW, Andrew Stephen
Director - Active
Appointed: 2023-02-01

WAGNER, Brandon
Director - Active
Appointed: 2023-09-19

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

ELION, Paul
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2000-11-01

GOLDMAN, Rebecca Weber
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1999-10-27

HENDERSON, Stephen Paul
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2012-06-26

MACHADO, Orlando Miguel
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1997-06-30

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2014-06-19

MURPHY, Jeffrey John
Secretary - Resigned
Appointed:
Resigned: 1994-07-15

PATERSON, Alexander
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1999-06-03

STAGG, Dard Francis
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1997-06-30

STOBBS, Geoffrey Nicholas
Secretary - Resigned
Appointed:
Resigned: 1990-05-11

WEIGEL, William Breck
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2016-01-19

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1998-07-30

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1990-05-11
Resigned: 1996-06-10

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2009-11-17

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.