Company Information for

GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, WATER LANE, LEEDS, LS11 5QR,

Company Registration Number

02665653

Private Limited Company

Dissolved

About Ge Aviation Systems Hamble Group Ltd

GE AVIATION SYSTEMS HAMBLE GROUP LIMITED was founded on 1991-11-25 and had its registered office in Water Lane. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data

Company Name
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
Legal Registered Office
ERNST & YOUNG LLP
WATER LANE
WATER LANE
LEEDS
LS11 5QR
Other companies in LS11
Previous Names
HAMBLE GROUP LIMITED
29/10/2007

Filing Information

Company Number02665653
Date formed1991-11-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-03-31
Type of accountsFULL
Last Datalog update:
2015-05-16 09:30:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-03-31

Officer Role Occupation Date Appointed Country
Bruce Alastair Mcalister Company Secretary SOLICITOR 2007-05-04
Oakwood Corporate Secretary Limited Company Secretary 2009-12-01
Toby Duncan Ford Director FINANCIAL REPORTING MANAGER - GE AVIATION SYSTEMS 2011-04-11 UNITED KINGDOM
Alan Jones Director EXECUTIVE SITE LEADER 2012-06-26 UNITED KINGDOM
Simon Linacre Director EXECUTIVE PRODUCT LEADER EUROPEAN POWER BUSINESS 2011-04-11 UNITED KINGDOM
Oliver Towers Director GENERAL MANAGEMENT 2008-09-01

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Sutton Director 2010-04-01 2012-12-03
Philip Carroll Director 2007-05-04 2010-07-09
Mawlaw Secretaries Limited Company Secretary 2007-10-24 2009-11-17
John Ferrie Director 2007-05-04 2008-12-31
Brian Roy William Knight Director 2007-05-04 2007-12-31
David Alfred Penn Company Secretary 2005-01-03 2007-05-04
Guy Mervyn Norris Director 1999-12-30 2007-05-04
Michael Gardner Steel Director 1999-03-01 2007-05-04
Leslie George White Company Secretary 1999-12-30 2005-01-03
John Ralph Edwards Director 1999-12-30 2002-05-10
Richard Aylmer Bonnie Company Secretary 1996-06-14 1999-12-30
Richard Aylmer Bonnie Director 1997-12-12 1999-12-30
Mark Christopher Crompton Director 1997-12-12 1999-12-30
Michael Neave Director 1997-12-12 1999-12-30
John Leonard King Of Wartnaby Director 1992-06-01 1999-03-31
David Barrington Martin Director 1996-02-05 1999-03-31
David James Ring Director 1992-05-21 1999-02-28
Peter Joseph Kinder Haslehurst Director 1995-10-27 1998-12-31
Jeffrey Jacques Hobbs Director 1995-10-27 1998-07-23
Lorraine Parkinson Company Secretary 1992-04-30 1996-12-13
Hugh Anthony Curran Director 1995-01-01 1996-06-25
Michael John Blackburn Director 1992-05-27 1995-10-27
Brian Henry Rowe Director 1994-04-01 1995-10-27
Brian James Barr Director 1992-04-20 1994-12-05
Andrew Barr Director 1992-04-20 1994-11-01
Ian Duncan Taylor Director 1992-04-23 1994-05-03
David John Wiseman Company Secretary 1992-04-23 1992-04-30
Dla Secretarial Services Limited Nominated Secretary 1991-11-25 1992-04-23
Dla Secretarial Services Limited Nominated Director 1991-11-25 1992-04-20

Related Directorships for Bruce Alastair Mcalister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Alastair Mcalister AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTDCompany Secretary 2009-03-20 CURRENT 1986-07-01 Liquidation
Bruce Alastair Mcalister GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITEDCompany Secretary 2007-05-04 CURRENT 1960-02-23 Dissolved 2014-03-31
Bruce Alastair Mcalister GE LEASE ENGINE MANAGEMENT LIMITEDCompany Secretary 2001-09-25 CURRENT 1996-08-28 Dissolved 2014-03-31

Related Directorships for Toby Duncan Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Duncan Ford GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITEDDirector 2011-04-11 CURRENT 1960-02-23 Dissolved 2014-03-31

Related Directorships for Alan Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Jones GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITEDDirector 2012-06-26 CURRENT 1960-02-23 Dissolved 2014-03-31

Related Directorships for Simon Linacre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Linacre GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITEDDirector 2011-04-11 CURRENT 1960-02-23 Dissolved 2014-03-31

Related Directorships for Oliver Towers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Towers GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITEDDirector 2008-09-01 CURRENT 1960-02-23 Dissolved 2014-03-31
Oliver Towers GE AVIATION SYSTEMS LIMITEDDirector 2008-09-01 CURRENT 1963-01-03 Active
Oliver Towers GE AVIATION SYSTEMS GROUP LIMITEDDirector 2008-09-01 CURRENT 2004-05-26 Active