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Nom	GE Aviation Systems Limited
Adresse	Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00745917 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26110 - Fabrication de composants électroniques 84110 - Administration publique générale 84220 - Défense 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Smiths Aerospace Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ge Infrastructure Aviation Status: Active Notified: 06/04/2016 Companies House Number: 06378241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Anderson, Alasdair John Bishops Cleeve, Cheltenham, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British,American

Bilbao Laredo, Gaizka Gloucester Business Park, Brockworth, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Global Supply Chain Leader Role: Director Country of Residence: United Kingdom Nationality: Spanish

Chestney, Jonathan Andrew Gloucester Business Park, Brockworth, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Chubb, Tristan Keith 635 Sipson Road, West Drayton, Middlesex, United Kingdom Status: Active Notified: 15/12/2015 Role: Secretary

Haigh, John Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 28/01/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Henry Frank Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 02/07/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British

Seemayer, Bradley Josef Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 13/06/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Daniel Todd Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 28/01/2020 Date of Birth: 06/1970 Occupation: Global Supply Chain Leader Role: Director Country of Residence: United Kingdom Nationality: American

Slate, Liam Martin Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 24/09/2015 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB GE Aviation Systems Taleris LTD Status: Active Companies House Number: 08158297

Hamble Aerostructures SUB Limited Status: Active Companies House Number: 12142319

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GE Aviation Systems Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)