GE AIRCRAFT ENGINE SERVICES LIMITED

Company summary

Company number: 02605713
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
GE AIRCRAFT ENGINE SERVICES LTD
SG AIRCRAFT ENGINE SERVICES LTD
GE AIRCRAFT ENGINE SERVICES LIMITED
ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED
ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED
TRUSHELFCO (NO. 1716) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GE AIRCRAFT ENGINE SERVICES LIMITED

Company summary

Company number: 02605713
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
GE AIRCRAFT ENGINE SERVICES LTD
SG AIRCRAFT ENGINE SERVICES LTD
GE AIRCRAFT ENGINE SERVICES LIMITED
ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED
ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED
TRUSHELFCO (NO. 1716) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THATCHER, Alex ACTIVE	Secretary	17 Jul 2026				Ge Aerospace, 4100 Hurricane Road, Gloucester, GL3 4AQ, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
EDWARDS, Stephen James ACTIVE	Director	28 Jan 2025		United Kingdom	March 1986	Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
TERRIBILINI, Mark David ACTIVE	Director	20 Apr 2018		United States	November 1973	Building 200 Column G1, 1 Neumann Way, Cincinnati, Ohio, 45215-1988, United States
WAGNER, Brandon ACTIVE	Director	21 Jul 2023		United States	June 1983	501, 1 Neumann Way, Evendale, Hamilton, Ohio, 45215, United States
WATTERS, Scott ACTIVE	Director	20 Apr 2026		United Kingdom	April 1980	Ge Caledonian Limited, One Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RX, United Kingdom
CHUBB, Tristan Keith RESIGNED	Secretary	19 Jan 2016	17 Jul 2026			Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
ELION, Paul RESIGNED	Secretary	05 Nov 1999	01 Nov 2000			Colijnspolder 10, 4617 Mk Bergen Of Zoom, The Netherlands
HENDERSON, Stephen Paul RESIGNED	Secretary		10 Jul 2012			185 Linden Drive, Cincinnati, Ohio 45215, Usa
MCALISTER, Bruce Alastair RESIGNED	Secretary	26 Sep 2001	08 Jul 2014			Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom
STAUTBERG, Elizabeth A RESIGNED	Secretary	31 Oct 1997	09 Oct 1998			1311 Grace Avenue, Cincinnati Ohio 45208, Hamilton County Usa, FOREIGN
WEIGEL, William Breck RESIGNED	Secretary	08 Jul 2014	19 Jan 2016			C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	20 Jan 1997	17 Nov 2009			201, Bishopsgate, London, EC2M 3AF
ABBOTT, John V RESIGNED	Director		28 Apr 1994		November 1954	8472 Calmley Way, Cincinnati, Ohio 45249, FOREIGN, Usa
AIELLO, Anthony Joseph RESIGNED	Director	30 Jun 2011	12 Dec 2016	United States	November 1964	Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
AUGAT, William Richard RESIGNED	Director	18 Jul 1994	01 Jan 1998		May 1953	Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY
BAILEY III, William Allen RESIGNED	Director	28 Oct 1992	24 May 1995		October 1949	100 Lexington Drive, Loveland, Ohio, 45140, Usa
BARRETT, James Arnold RESIGNED	Director		31 Mar 2000	United Kingdom	October 1937	Flat 11 5 Marylebone Street, London, W1G 8JD
BECK, James Thomas RESIGNED	Director	18 Nov 2009	31 Jan 2018	United States	July 1957	Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
BLAKENEY, Nicholas RESIGNED	Director	10 May 2018	28 Jan 2025	United Kingdom	July 1968	Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
BRAND, Barnaby James RESIGNED	Director	01 Dec 2011	25 Jun 2015	United Kingdom	November 1979	Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ, United Kingdom
BRISKEN, Thomas August RESIGNED	Director	24 May 1995	25 Jan 1996		October 1949	10631 Zephyr, Montgomery, Ohio, 45246, Usa
BUTTON, Adrian RESIGNED	Director	18 Nov 2009	10 Jul 2012	Uk	August 1972	47, Plymouth Road, Penarth, Cardidd, CF64 3DB
CROWELL, Ronald Benson RESIGNED	Director	18 Oct 2000	28 Oct 2002		July 1958	Tai Mawr Farm, Lisvane, Cardiff, CF14 0SN
DAVIES, Leighton Wynne RESIGNED	Director	24 Jul 2008	30 Oct 2011		December 1967	64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
DEACON, Maria Louise RESIGNED	Director	12 Dec 2016	16 Dec 2022	United States	April 1970	Building 200, Md G101, One Neumann Way, Evendale, Ohio, 45215, United States
DUNCANSON, George Donald RESIGNED	Director	06 Feb 1992	21 Sep 2006		October 1946	23 Primrose Close, Cowbridge, South Glamorgan, CF71 7DZ
DUNCANSON, George Donald RESIGNED	Director		29 Apr 1993		October 1946	Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YJ
ERNEST, Scott Allen RESIGNED	Director	09 Oct 2000	23 Jan 2004		July 1959	7037 Overton Way, Maineville, Ohio, 45039, Usa
FESSENDEN, Karl Stephen RESIGNED	Director	02 Jun 2003	05 Dec 2005		February 1963	160 Cathedral Road, Llandaff, Cardiff, CF11 9JD
FITZGERALD, William Augustus RESIGNED	Director	23 Jan 2004	30 Jun 2011		December 1960	6710 Manchester Farms Road, Fairview Pa, 16415
FITZGERALD, William Augustus RESIGNED	Director	16 Feb 2000	25 Sep 2001		December 1960	G E Aircraft Engine Services Ltd, Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF15 7YJ
FITZSIMONS, Shane RESIGNED	Director	02 Jun 2003	05 Mar 2004		December 1967	4953 Colt Lane, Mason, Ohio, 45040, Usa
HENDERSON, Stephen Paul RESIGNED	Director		29 Apr 1993	United States	July 1949	185 Linden Drive, Cincinnati, Ohio 45215, Usa
JOANSON, Robert D RESIGNED	Director		28 Oct 1992		May 1947	Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YJ
KELLY, Alan John RESIGNED	Director	05 Dec 2005	18 Nov 2009		October 1969	29 Teilo Street, Pontcanna, Cardiff, South Glamorgan, CF11 9JN
KRAATZ, Richard Harold RESIGNED	Director	13 Jan 2005	18 Nov 2009		July 1959	4147 Village Ridge Drive, Mason, Ohio 45040, Usa
LEWIS JR, Linwood Daniel RESIGNED	Director		08 Jan 1993		July 1945	11983 Cantrell Drive, Cincinnati, Ohio 45246, FOREIGN, Usa
LINDSAY, La-Chun RESIGNED	Director	09 Apr 2015	20 Apr 2018	United States	November 1971	Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
LITTLER, Dennis Richard RESIGNED	Director		17 Jun 1992		October 1942	2416 Chapel Road, Okerana, Ohio 45053, FOREIGN, Usa
MACAULEY, John Everell RESIGNED	Director	25 Sep 2001	02 Jun 2003		November 1962	2 Cottrell Drive, Village Farm, Bonvilston, Glamorgan, CF5 6TY
MCGIBBON, William Hall RESIGNED	Director	28 Oct 2002	23 Jan 2004		December 1956	44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
OVERBEEKE, Herman David RESIGNED	Director		31 Oct 1997		June 1961	156 Woodcrest Drive, Loveland Ohio 45140, Usa
PAPARONI, Marco Renato Bruno RESIGNED	Director	23 Jan 2004	24 Jul 2008		May 1964	111 Cyncoed Road, Cardiff, CF23 6AD
PAPER, Richard John RESIGNED	Director		04 Sep 1992		October 1940	9843 Tall Tinban Drive, Cincinnati, Ohio 45241, FOREIGN, Usa
PATTON, Michael Anthony RESIGNED	Director	10 Jul 2012	09 Apr 2015	China	August 1973	C/O Ge Aircraft Engine, Services Limited, Caerphilly Road Nantgarw, Cardiff, CF15 7YJ, United Kingdom
POMEROY, Michael Christopher RESIGNED	Director	26 Mar 1998	01 Sep 2000		May 1958	Long Mead, Dinas Powys, Cardiff
PROVINI, Antonio RESIGNED	Director	15 Mar 2016	11 May 2023	United Kingdom	October 1966	Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
SAWARD, Clifford Peter Maurice RESIGNED	Director	20 Jan 1997	28 Oct 2002	United Kingdom	December 1946	16 The Rise, Tonteg, Pontypridd, Mid Glamorgan, CF38 1UY
SAWARD, Clifford Peter Maurice RESIGNED	Director		20 Jan 1997		December 1946	Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YS
SOARES, Marcelo Luiz Da Silva RESIGNED	Director	05 Dec 2005	01 Oct 2006		June 1957	Rua Visconde De Itaborai,, 485-301, Petropolis, Rio De Janeiro, Cep 25 660-030, FOREIGN, Brazil
THOMAS, Stephanie Lauren RESIGNED	Director	11 May 2023	20 Apr 2026	United Kingdom	April 1989	Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ, United Kingdom
TORBECK, Theodore H. RESIGNED	Director	26 Mar 1998	18 Oct 2000		June 1956	11253 Terwilliger Valley Lane, Cincinnati, Ohio, 45249, Usa
VARESCHI, William John RESIGNED	Director	25 Jan 1996	26 Mar 1998		July 1942	8895 Given Road, Indian Hill Ohio, 45243 Usa, FOREIGN
WRIGHT, Kary Bernard RESIGNED	Director	21 Oct 1998	16 Feb 2000		August 1944	Silverstone Newport Road, Castleton, Cardiff, CF3 8UN

THATCHER, Alex ACTIVE
Role: Secretary
Appointed on: 17 Jul 2026
Address: Ge Aerospace, 4100 Hurricane Road, Gloucester, GL3 4AQ, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

EDWARDS, Stephen James ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

TERRIBILINI, Mark David ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: United States
Date of birth: November 1973
Address: Building 200 Column G1, 1 Neumann Way, Cincinnati, Ohio, 45215-1988, United States

WAGNER, Brandon ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: United States
Date of birth: June 1983
Address: 501, 1 Neumann Way, Evendale, Hamilton, Ohio, 45215, United States

WATTERS, Scott ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Ge Caledonian Limited, One Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RX, United Kingdom

CHUBB, Tristan Keith RESIGNED
Role: Secretary
Appointed on: 19 Jan 2016
Resigned on: 17 Jul 2026
Address: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

ELION, Paul RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 01 Nov 2000
Address: Colijnspolder 10, 4617 Mk Bergen Of Zoom, The Netherlands

HENDERSON, Stephen Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 2012
Address: 185 Linden Drive, Cincinnati, Ohio 45215, Usa

MCALISTER, Bruce Alastair RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 08 Jul 2014
Address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom

STAUTBERG, Elizabeth A RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 09 Oct 1998
Address: 1311 Grace Avenue, Cincinnati Ohio 45208, Hamilton County Usa, FOREIGN

WEIGEL, William Breck RESIGNED
Role: Secretary
Appointed on: 08 Jul 2014
Resigned on: 19 Jan 2016
Address: C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 17 Nov 2009
Address: 201, Bishopsgate, London, EC2M 3AF

ABBOTT, John V RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: November 1954
Address: 8472 Calmley Way, Cincinnati, Ohio 45249, FOREIGN, Usa

AIELLO, Anthony Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 12 Dec 2016
Country of Residence: United States
Date of birth: November 1964
Address: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

AUGAT, William Richard RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 Jan 1998
Date of birth: May 1953
Address: Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY

BAILEY III, William Allen RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 24 May 1995
Date of birth: October 1949
Address: 100 Lexington Drive, Loveland, Ohio, 45140, Usa

BARRETT, James Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Flat 11 5 Marylebone Street, London, W1G 8JD

BECK, James Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: July 1957
Address: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

BLAKENEY, Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

BRAND, Barnaby James RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ, United Kingdom

BRISKEN, Thomas August RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 25 Jan 1996
Date of birth: October 1949
Address: 10631 Zephyr, Montgomery, Ohio, 45246, Usa

BUTTON, Adrian RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 10 Jul 2012
Country of Residence: Uk
Date of birth: August 1972
Address: 47, Plymouth Road, Penarth, Cardidd, CF64 3DB

CROWELL, Ronald Benson RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 28 Oct 2002
Date of birth: July 1958
Address: Tai Mawr Farm, Lisvane, Cardiff, CF14 0SN

DAVIES, Leighton Wynne RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 30 Oct 2011
Date of birth: December 1967
Address: 64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA

DEACON, Maria Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 16 Dec 2022
Country of Residence: United States
Date of birth: April 1970
Address: Building 200, Md G101, One Neumann Way, Evendale, Ohio, 45215, United States

DUNCANSON, George Donald RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 21 Sep 2006
Date of birth: October 1946
Address: 23 Primrose Close, Cowbridge, South Glamorgan, CF71 7DZ

DUNCANSON, George Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: October 1946
Address: Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YJ

ERNEST, Scott Allen RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 23 Jan 2004
Date of birth: July 1959
Address: 7037 Overton Way, Maineville, Ohio, 45039, Usa

FESSENDEN, Karl Stephen RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 05 Dec 2005
Date of birth: February 1963
Address: 160 Cathedral Road, Llandaff, Cardiff, CF11 9JD

FITZGERALD, William Augustus RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 30 Jun 2011
Date of birth: December 1960
Address: 6710 Manchester Farms Road, Fairview Pa, 16415

FITZGERALD, William Augustus RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 25 Sep 2001
Date of birth: December 1960
Address: G E Aircraft Engine Services Ltd, Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF15 7YJ

FITZSIMONS, Shane RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 05 Mar 2004
Date of birth: December 1967
Address: 4953 Colt Lane, Mason, Ohio, 45040, Usa

HENDERSON, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: United States
Date of birth: July 1949
Address: 185 Linden Drive, Cincinnati, Ohio 45215, Usa

JOANSON, Robert D RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: May 1947
Address: Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YJ

KELLY, Alan John RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 18 Nov 2009
Date of birth: October 1969
Address: 29 Teilo Street, Pontcanna, Cardiff, South Glamorgan, CF11 9JN

KRAATZ, Richard Harold RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 18 Nov 2009
Date of birth: July 1959
Address: 4147 Village Ridge Drive, Mason, Ohio 45040, Usa

LEWIS JR, Linwood Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Date of birth: July 1945
Address: 11983 Cantrell Drive, Cincinnati, Ohio 45246, FOREIGN, Usa

LINDSAY, La-Chun RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 20 Apr 2018
Country of Residence: United States
Date of birth: November 1971
Address: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

LITTLER, Dennis Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: October 1942
Address: 2416 Chapel Road, Okerana, Ohio 45053, FOREIGN, Usa

MACAULEY, John Everell RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 02 Jun 2003
Date of birth: November 1962
Address: 2 Cottrell Drive, Village Farm, Bonvilston, Glamorgan, CF5 6TY

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 23 Jan 2004
Date of birth: December 1956
Address: 44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT

OVERBEEKE, Herman David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: June 1961
Address: 156 Woodcrest Drive, Loveland Ohio 45140, Usa

PAPARONI, Marco Renato Bruno RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 24 Jul 2008
Date of birth: May 1964
Address: 111 Cyncoed Road, Cardiff, CF23 6AD

PAPER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: October 1940
Address: 9843 Tall Tinban Drive, Cincinnati, Ohio 45241, FOREIGN, Usa

PATTON, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 09 Apr 2015
Country of Residence: China
Date of birth: August 1973
Address: C/O Ge Aircraft Engine, Services Limited, Caerphilly Road Nantgarw, Cardiff, CF15 7YJ, United Kingdom

POMEROY, Michael Christopher RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 01 Sep 2000
Date of birth: May 1958
Address: Long Mead, Dinas Powys, Cardiff

PROVINI, Antonio RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

SAWARD, Clifford Peter Maurice RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 28 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 16 The Rise, Tonteg, Pontypridd, Mid Glamorgan, CF38 1UY

SAWARD, Clifford Peter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: December 1946
Address: Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF4 7YS

SOARES, Marcelo Luiz Da Silva RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 01 Oct 2006
Date of birth: June 1957
Address: Rua Visconde De Itaborai,, 485-301, Petropolis, Rio De Janeiro, Cep 25 660-030, FOREIGN, Brazil

THOMAS, Stephanie Lauren RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1989
Address: Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ, United Kingdom

TORBECK, Theodore H. RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 18 Oct 2000
Date of birth: June 1956
Address: 11253 Terwilliger Valley Lane, Cincinnati, Ohio, 45249, Usa

VARESCHI, William John RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 26 Mar 1998
Date of birth: July 1942
Address: 8895 Given Road, Indian Hill Ohio, 45243 Usa, FOREIGN

WRIGHT, Kary Bernard RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 16 Feb 2000
Date of birth: August 1944
Address: Silverstone Newport Road, Castleton, Cardiff, CF3 8UN