Haeco Global Engine Support Ltd
Private Limited Company · Hounslow
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Swire & Sons LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-09-20 · No cessation recorded
Source record 107830160People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalGE
George Clement EdmundsCurrent director
Appointed 2026-08-03
CR
Cornelis RooijCurrent director
Appointed 2024-07-08 · 2 yrs · General Manager
YK
Yee KwanCurrent director
Appointed 2024-07-08 · 2 yrs · Financial Controller
Show 6 historical appointments
KK
Kevin KrugerResigned director
Resigned 2023-05-01 · 1 yr · Director
SN
Sandra NieuwenhuijzenResigned director
Resigned 2023-05-01 · 3 yrs · Director
JR
Jonathan RhysResigned director
Resigned 2022-02-28 · 2 yrs · Chartered Accountant
JP
Julian PotterResigned director
Resigned 2021-09-20 · 1 yr · General Manager
AB
Angus BarclayResigned director
Resigned 2021-09-20 · 1 yr · Group Director Components & Engine Servi
RS
Roy ShearerResigned director
Resigned 2021-09-20 · Group Director Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active