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Companies/03223042

Nordam Europe Limited

Other business support service activities n.e.c. · Blackwood

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ge Aircraft Engine Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134334881
Nordam Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134456716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 53 historical
AT
Alex ThatcherCurrent secretary
Appointed 2026-09-01
JL
James LaneCurrent director
Appointed 2025-04-24 · 1 yr · Chief Financial Officer
SE
Stephen James EdwardsCurrent director
Appointed 2025-02-05 · 1 yr · Managing Director
+2 others
ST
Stephanie ThomasCurrent director
Appointed 2023-03-22 · 3 yrs · Finance Leader
TC
Tristan ChubbCurrent director
Appointed 2021-03-22 · 5 yrs · Solicitor
+4 others
TS
Theodore SiegfriedCurrent director
Appointed 2017-07-20 · 9 yrs · Executive
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-12-01 · 16 yrs
+2343 others
PL
Paul LackeyCurrent director
Appointed 2005-02-17 · 21 yrs · Co Ceo And President Of Nordam
MS
Meredith Siegfried MaddenCurrent director
Appointed 2002-06-20 · 24 yrs · Vp Nordam International
Show 53 historical appointments
AP
Alisa PerkinsResigned director
Resigned 2022-06-08 · 2 yrs · Finance
AP
Antonio ProviniResigned director
Resigned 2021-03-22 · 1 yr · Site Finance Leader
AL
Anne LynchResigned director
Resigned 2020-10-29 · Vice President And Chief Financial Offic
JC
Judith CarleResigned director
Resigned 2019-10-31 · 2 yrs · Cfo
SG
Stephen GriffinResigned director
Resigned 2019-09-24 · 1 yr · Finance
SL
Steven LevesqueResigned director
Resigned 2018-08-02 · 1 yr · Aerospace Finance Executive
NB
Nicholas BlakeneyResigned director
Resigned 2018-06-28 · 6 yrs · Managing Director
TC
Tristan ChubbResigned secretary
Resigned 2016-09-28 · 9 yrs
CG
Carey GreinerResigned director
Resigned 2016-09-14 · 4 yrs · Attorney
LL
La LindsayResigned director
Resigned 2015-03-20 · 3 yrs · Site Leader, Ge Aviation Wales
WW
William WeigelResigned secretary
Resigned 2014-12-15 · 1 yr
MH
Michael HughettResigned director
Resigned 2014-03-28 · 4 yrs · Vp & Cfo
SH
Stephen HendersonResigned directorResigned secretary
Resigned 2012-12-14 · 3 yrs · Attorney
BB
Basil BarimoResigned director
Resigned 2012-09-21 · 4 yrs · Executive Vice President Repair Division
MP
Michael PattonResigned director
Resigned 2012-09-21 · 2 yrs · General Manager
JM
James MockResigned director
Resigned 2011-06-06 · 3 yrs · Company Director
AB
Adrian ButtonResigned director
Resigned 2009-10-26 · 2 yrs · Director
KS
Khozema ShipchandlerResigned director
Resigned 2009-07-23 · 1 yr · Director
TB
Tory BakerResigned director
Resigned 2008-10-29 · 5 yrs · Director
JD
Joseph DziedzicResigned director
Resigned 2006-10-09 · 2 yrs · Company Director
AK
Alan KellyResigned director
Resigned 2006-10-09 · 3 yrs · Director
FR
Frederic RibierasResigned director
Resigned 2005-09-12 · 1 yr · Director
PG
Peter GreigResigned director
Resigned 2004-11-24 · General Manager
BW
Brian WestResigned director
Resigned 2004-07-19 · 1 yr · Director
WP
William PeacherResigned director
Resigned 2003-12-16 · 8 yrs · Director
WF
William FitzgeraldResigned director
Resigned 2003-10-24 · 9 yrs · Company Director
KF
Karl FessendenResigned director
Resigned 2003-10-23 · 2 yrs · Director
BM
Bruce McalisterResigned secretary
Resigned 2003-05-12 · 11 yrs
SF
Shane FitzsimmonsResigned director
Resigned 2002-12-16 · 1 yr · Director
PL
Paul LackeyResigned director
Resigned 2002-06-20 · 2 yrs · Co Ceo And President The Nordo
KF
Kenneth FisherResigned director
Resigned 2001-10-08 · Executive
JM
John MacauleyResigned director
Resigned 2001-07-02 · 2 yrs · Managing Director
TH
Thomas HammoorResigned director
Resigned 2001-01-25 · Managing Director
JD
James DavisResigned director
Resigned 2000-11-10 · General Management Sales
SE
Scott ErnestResigned director
Resigned 2000-11-10 · 2 yrs · General Manager
KW
Kary WrightResigned director
Resigned 1999-01-28 · 1 yr · Managing Director Geaes Ltd
LE
Leonard Eaton JrResigned director
Resigned 1998-07-31 · 3 yrs · Director Of Corporate Finance
TW
Thomas WilsonResigned director
Resigned 1998-07-31 · 10 yrs · Managing Director
MP
Michael PomeroyResigned director
Resigned 1998-03-26 · 2 yrs · Finance Director
HE
Howard EnglishResigned director
Resigned 1997-01-23 · 2 yrs · Production Manager
CM
Christopher MelroseResigned director
Resigned 1997-01-23 · 1 yr · Company Director
CR
Charles RyanResigned director
Resigned 1996-10-30 · 4 yrs · President
JB
James BerberetResigned director
Resigned 1996-10-30 · 1 yr · Manager
RS
Raymond SiegfriedResigned director
Resigned 1996-10-30 · Chief Executive
CS
Clifford SawardResigned director
Resigned 1996-10-30 · Director Eng/Quality
WA
William AugatResigned director
Resigned 1996-10-30 · 1 yr · Finance Director
DC
Donald ClarkResigned director
Resigned 1996-08-14 · 7 yrs · Vice President
GD
George DuncansonResigned director
Resigned 1996-08-14 · 3 yrs · Managing Director
CorpFilbuk Nominees LimitedResigned director
Resigned 1996-07-11 · Director
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1996-07-11

Board profile

People with appointments
9
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active