GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02665653 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1991 |
| Age | 32 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2014 |
| Years | 10 years, 1 month, 18 days |
SUMMARY
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED is an dissolved private limited company with number 02665653. It was incorporated 32 years, 5 months, 23 days ago, on 25 November 1991 and it was dissolved 10 years, 1 month, 18 days ago, on 31 March 2014. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR.
People
Secretary
Solicitor
ACTIVEAssigned on 04 May 2007
Current time on role 17 years, 14 days
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Dec 2009
Current time on role 14 years, 5 months, 17 days
Director
Financial Reporting Manager - Ge Aviation Systems
ACTIVEAssigned on 11 Apr 2011
Current time on role 13 years, 1 month, 7 days
Director
Executive Site Leader
ACTIVEAssigned on 26 Jun 2012
Current time on role 11 years, 10 months, 22 days
Director
Executive Product Leader European Power Business
ACTIVEAssigned on 11 Apr 2011
Current time on role 13 years, 1 month, 7 days
Director
General Management
ACTIVEAssigned on 01 Sep 2008
Current time on role 15 years, 8 months, 17 days
Secretary
RESIGNEDAssigned on 14 Jun 1996
Resigned on 30 Dec 1999
Time on role 3 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 30 Apr 1992
Resigned on 13 Dec 1996
Time on role 4 years, 7 months, 13 days
Secretary
RESIGNEDAssigned on 03 Jan 2005
Resigned on 04 May 2007
Time on role 2 years, 4 months, 1 day
Secretary
Accountant
RESIGNEDAssigned on 30 Dec 1999
Resigned on 03 Jan 2005
Time on role 5 years, 4 days
Secretary
RESIGNEDAssigned on 23 Apr 1992
Resigned on 30 Apr 1992
Time on role 7 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Nov 1991
Resigned on 23 Apr 1992
Time on role 4 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 24 Oct 2007
Resigned on 17 Nov 2009
Time on role 2 years, 24 days
Director
Executive Chairman
RESIGNEDAssigned on 20 Apr 1992
Resigned on 01 Nov 1994
Time on role 2 years, 6 months, 11 days
Director
RESIGNEDAssigned on 20 Apr 1992
Resigned on 05 Dec 1994
Time on role 2 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 27 May 1992
Resigned on 27 Oct 1995
Time on role 3 years, 5 months
Director
Administration Direc
RESIGNEDAssigned on 12 Dec 1997
Resigned on 30 Dec 1999
Time on role 2 years, 18 days
Director
Director
RESIGNEDAssigned on 04 May 2007
Resigned on 09 Jul 2010
Time on role 3 years, 2 months, 5 days
Director
Production Director
RESIGNEDAssigned on 12 Dec 1997
Resigned on 30 Dec 1999
Time on role 2 years, 18 days
Director
Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 25 Jun 1996
Time on role 1 year, 5 months, 24 days
Director
Accountant
RESIGNEDAssigned on 30 Dec 1999
Resigned on 10 May 2002
Time on role 2 years, 4 months, 11 days
Director
Company Director
RESIGNEDAssigned on 04 May 2007
Resigned on 31 Dec 2008
Time on role 1 year, 7 months, 27 days
HASLEHURST, Peter Joseph Kinder
Director
Company Director
RESIGNEDAssigned on 27 Oct 1995
Resigned on 31 Dec 1998
Time on role 3 years, 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 27 Oct 1995
Resigned on 23 Jul 1998
Time on role 2 years, 8 months, 27 days
KING OF WARTNABY, John Leonard, The Lord
Director
Company Chairman
RESIGNEDAssigned on 01 Jun 1992
Resigned on 31 Mar 1999
Time on role 6 years, 9 months, 30 days
Director
Director
RESIGNEDAssigned on 04 May 2007
Resigned on 31 Dec 2007
Time on role 7 months, 27 days
Director
Non Executive Director
RESIGNEDAssigned on 05 Feb 1996
Resigned on 31 Mar 1999
Time on role 3 years, 1 month, 26 days
Director
Technical Director
RESIGNEDAssigned on 12 Dec 1997
Resigned on 30 Dec 1999
Time on role 2 years, 18 days
Director
Lawyer
RESIGNEDAssigned on 30 Dec 1999
Resigned on 04 May 2007
Time on role 7 years, 4 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 21 May 1992
Resigned on 28 Feb 1999
Time on role 6 years, 9 months, 7 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Apr 1994
Resigned on 27 Oct 1995
Time on role 1 year, 6 months, 26 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 04 May 2007
Time on role 8 years, 2 months, 3 days
Director
Aerospace Product Site Leader
RESIGNEDAssigned on 01 Apr 2010
Resigned on 03 Dec 2012
Time on role 2 years, 8 months, 2 days
Director
Investment Director
RESIGNEDAssigned on 23 Apr 1992
Resigned on 03 May 1994
Time on role 2 years, 10 days
Director
Global Controller
RESIGNEDAssigned on 01 Sep 2008
Resigned on 07 Oct 2010
Time on role 2 years, 1 month, 6 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 1995
Resigned on 31 Dec 1996
Time on role 1 year, 11 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 05 Nov 1997
Resigned on 30 Dec 1999
Time on role 2 years, 1 month, 25 days
Director
Finance Director
RESIGNEDAssigned on 20 Apr 1992
Resigned on 31 Jan 1996
Time on role 3 years, 9 months, 11 days
Director
Manufacturing Director
RESIGNEDAssigned on 20 Apr 1992
Resigned on 31 Jan 1995
Time on role 2 years, 9 months, 11 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 25 Nov 1991
Resigned on 20 Apr 1992
Time on role 4 months, 25 days
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