Officers

  • uk

  • dard stagg

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  • STAGG, Dard Francis

  • Address: 33326, Usa
  • UK

    GE CALEDONIAN LIMITED

  • SC064580
  • LIVE
  • Date Incorporated: 

  • DEACON, Maria Louise

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2023-01-05

  • RODGER, Iain Jeffrey

  • Director - Resigned
  • Appointed: 2019-08-29
  • Resigned: 2021-08-18

  • TERRIBILINI, Mark David

  • Director - Active
  • Appointed: 2018-03-28

  • WATTERS, Scott

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2022-07-05

  • ADAMS, George

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2019-05-30

  • AIELLO, Anthony Joseph

  • Director - Resigned
  • Appointed: 2011-12-21
  • Resigned: 2016-12-12

  • AIELLO, Anthony Joseph

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2003-09-24

  • ASMAR, Nathalie

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-01-27

  • BECK, James Thomas

  • Director - Resigned
  • Appointed: 2009-10-28
  • Resigned: 2018-03-28

  • BOWER, Robert

  • Director - Resigned
  • Appointed: 1991-09-18
  • Resigned: 1992-02-14

  • BROADMEADOW, Edward Thomas

  • Director - Resigned
  • Appointed: 1996-06-10
  • Resigned: 1997-11-17

  • BUCCI, Michael

  • Director - Resigned
  • Appointed: 1997-07-18
  • Resigned: 1997-11-17

  • BURNS, Mitchell Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-11

  • CREWS, David John

  • Director - Resigned
  • Appointed: 1996-09-12
  • Resigned: 2009-10-28

  • ERNEST, Scott Allen

  • Director - Resigned
  • Appointed: 2001-08-13
  • Resigned: 2003-12-22

  • FISHER, Kenneth

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2002-07-31

  • FITZGERALD, William Augustus

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2011-12-21

  • FITZSIMONS, Shane

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-01-27

  • FRANCIS, Scott Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-11

  • GREAVES, Sydney Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-06-01

  • HAMMOOR, Thomas

  • Director - Resigned
  • Appointed: 1999-06-03
  • Resigned: 2001-02-16

  • HEINTZELMAN, Daniel

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2003-09-24

  • HENDERSON, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-24

  • HISLOP, George Steedman, Dr

  • Director - Resigned
  • Appointed: 1993-07-21
  • Resigned: 1991-10-23

  • HORSBURGH, John

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 1999-05-27

  • KELLAWAY, Kelvin Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-15

  • KELLY, Alan John

  • Director - Resigned
  • Appointed: 2009-10-28
  • Resigned: 2013-11-21

  • KOMNENOVICH, Dan Peter

  • Director - Resigned
  • Appointed: 1994-02-17
  • Resigned: 1995-07-14

  • KRAATZ, Richard Harold

  • Director - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2009-10-28

  • LAMBERT, Robert Gilbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-16

  • LAMONT, John Duncan Carmichael

  • Director - Resigned
  • Appointed: 1992-09-06
  • Resigned: 1996-06-10

  • LANDRUM, John William

  • Director - Resigned
  • Appointed: 1998-07-30
  • Resigned: 2001-08-13

  • LEARY-KREITZER, Patricia

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2016-12-12

  • MUIRHEAD, Peter Fenton

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 1998-03-31

  • MURPHY, Jeffrey John

  • Director - Resigned
  • Appointed: 1994-02-17
  • Resigned: 1996-06-10

  • NICHOLSON, John Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-29

  • PATERSON, Alexander

  • Director - Resigned
  • Appointed: 1994-02-17
  • Resigned: 1999-06-03

  • QUINN, Marie Gill

  • Director - Resigned
  • Appointed: 2008-10-14
  • Resigned: 2013-06-21

  • RODDEN, Stuart

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2004-03-01

  • SIVAGURUNATHAN, Sivakumar

  • Director - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2008-10-27

  • STOBBS, Geoffrey Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-05-11

  • TAYLOR, Marshall Bennett

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-20

  • THANGARAJ, Stanley Raj

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2016-12-12

  • THOMSON, Samuel Young

  • Director - Resigned
  • Appointed: 1998-07-20
  • Resigned: 2000-03-31

  • TORBECK, Theodore H.

  • Director - Resigned
  • Appointed: 1998-07-30
  • Resigned: 2000-06-19

  • VANARIA, Robert John

  • Director - Resigned
  • Appointed: 1996-06-10
  • Resigned: 1997-11-17

  • WAGNER, Dennis Harold Emil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-18

  • WILMOT, Graham James

  • Director - Resigned
  • Appointed: 2021-08-18
  • Resigned: 2022-12-09

  • HEARNS, Jill

  • Director - Active
  • Appointed: 2022-07-05

  • PROW, Andrew Stephen

  • Director - Active
  • Appointed: 2023-02-01

  • WAGNER, Brandon

  • Director - Active
  • Appointed: 2023-09-19

  • CHUBB, Tristan Keith

  • Secretary - Active
  • Appointed: 2016-01-19

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2009-12-01

  • ELION, Paul

  • Secretary - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2000-11-01

  • GOLDMAN, Rebecca Weber

  • Secretary - Resigned
  • Appointed: 1998-07-30
  • Resigned: 1999-10-27

  • HENDERSON, Stephen Paul

  • Secretary - Resigned
  • Appointed: 1998-07-30
  • Resigned: 2012-06-26

  • MACHADO, Orlando Miguel

  • Secretary - Resigned
  • Appointed: 1996-06-10
  • Resigned: 1997-06-30

  • MCALISTER, Bruce Alastair

  • Secretary - Resigned
  • Appointed: 2001-01-26
  • Resigned: 2014-06-19

  • MURPHY, Jeffrey John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-15

  • PATERSON, Alexander

  • Secretary - Resigned
  • Appointed: 1994-02-17
  • Resigned: 1999-06-03

  • STOBBS, Geoffrey Nicholas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1990-05-11

  • WEIGEL, William Breck

  • Secretary - Resigned
  • Appointed: 2014-06-19
  • Resigned: 2016-01-19

  • LYCIDAS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-06-10
  • Resigned: 1998-07-30

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 1990-05-11
  • Resigned: 1996-06-10

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2009-11-17
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