* director search - Benjamin Sutton - kompany

Officers

benjamin sutton

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SUTTON, Benjamin
Nationality: British
Address: Hampshire, SO31 4NF

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

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

CHUBB, Tristan Keith
Secretary - Active
Appointed: 2015-12-15

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

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

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

CHUBB, Tristan Keith
Secretary - Active
Appointed: 2015-12-15

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

GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
02665653
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-31

FORD, Toby Duncan
Director - Expired
Appointed: 2011-04-11

JONES, Alan
Director - Expired
Appointed: 2012-06-26

LINACRE, Simon
Director - Expired
Appointed: 2011-04-11

TOWERS, Oliver
Director - Expired
Appointed: 2008-09-01

BARR, Andrew
Director - Resigned
Appointed: 1992-04-20
Resigned: 1994-11-01

BARR, Brian James
Director - Resigned
Appointed: 1992-04-20
Resigned: 1994-12-05

BLACKBURN, Michael John
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-10-27

BONNIE, Richard Aylmer
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-12-30

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

CROMPTON, Mark Christopher
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-12-30

CURRAN, Hugh Anthony
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-06-25

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-11-25
Resigned: 1992-04-20

EDWARDS, John Ralph
Director - Resigned
Appointed: 1999-12-30
Resigned: 2002-05-10

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

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed: 1995-10-27
Resigned: 1998-12-31

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 1995-10-27
Resigned: 1998-07-23

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed: 1992-06-01
Resigned: 1999-03-31

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

MARTIN, David Barrington
Director - Resigned
Appointed: 1996-02-05
Resigned: 1999-03-31

NEAVE, Michael
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-12-30

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 1999-12-30
Resigned: 2007-05-04

RING, David James
Director - Resigned
Appointed: 1992-05-21
Resigned: 1999-02-28

ROWE, Brian Henry
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-10-27

STEEL, Michael Gardner
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-05-04

TAYLOR, Ian Duncan
Director - Resigned
Appointed: 1992-04-23
Resigned: 1994-05-03

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

WEST, Christopher Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

WHITE, Leslie George
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-12-30

WISEMAN, David John
Director - Resigned
Appointed: 1992-04-20
Resigned: 1996-01-31

WYMAN, Howard John
Director - Resigned
Appointed: 1992-04-20
Resigned: 1995-01-31

MCALISTER, Bruce Alastair
Secretary - Expired
Appointed: 2007-05-04

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

BONNIE, Richard Aylmer
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1999-12-30

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-11-25
Resigned: 1992-04-20

PARKINSON, Lorraine
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1996-12-13

PENN, David Alfred
Secretary - Resigned
Appointed: 2005-01-03
Resigned: 2007-05-04

WHITE, Leslie George
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2005-01-03

WISEMAN, David John
Secretary - Resigned
Appointed: 1992-04-23
Resigned: 1992-04-30

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

GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED
00650323
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-31

FORD, Toby Duncan
Director - Expired
Appointed: 2011-04-11

JONES, Alan
Director - Expired
Appointed: 2012-06-26

LINACRE, Simon
Director - Expired
Appointed: 2011-04-11

TOWERS, Oliver
Director - Expired
Appointed: 2008-09-01

BARR, Andrew
Director - Resigned
Appointed:
Resigned: 1994-11-01

BARR, Brian James
Director - Resigned
Appointed:
Resigned: 1994-12-05

BONNIE, Richard Aylmer
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-12-30

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

CURRAN, Hugh Anthony
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-06-25

DAVID, Anthony Lawrence John
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-12-30

EDWARDS, John Ralph
Director - Resigned
Appointed: 1999-12-30
Resigned: 2001-04-25

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

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed: 1995-10-27
Resigned: 1998-12-31

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 1995-10-27
Resigned: 1998-07-23

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

MERRITT, John Brian
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-07-30

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 1999-12-30
Resigned: 2007-05-04

RING, David James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-02-28

STEEL, Michael Gardner
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-05-04

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

WEST, Christopher Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

WISEMAN, David John
Director - Resigned
Appointed:
Resigned: 1996-01-31

WYMAN, Howard John
Director - Resigned
Appointed:
Resigned: 1995-01-31

MCALISTER, Bruce Alastair
Secretary - Expired
Appointed: 2007-05-04

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

BONNIE, Richard Aylmer
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1999-12-30

PARKINSON, Lorraine
Secretary - Resigned
Appointed:
Resigned: 1996-12-13

PENN, David Alfred
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2007-05-04

WHITE, Leslie George
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2003-08-11

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

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