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TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Company number 00706645

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63 officers / 58 resignations

ALLEN, Jennifer Helen

Correspondence address
899 Cassatt Road, Suite 210, Berwyn, Pa, United States, 19312
Role Active
Secretary
Appointed on
6 March 2019

ALLEN, Christopher David

Correspondence address
49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Active
Director
Date of birth
June 1962
Appointed on
1 August 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

ALLEN, Jennifer Helen

Correspondence address
899 Cassatt Road, Suite 210, Berwyn, Pa, United States, 19312
Role Active
Director
Date of birth
January 1972
Appointed on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, General Counsel & Secretary

CROWLEY, Daniel Joseph

Correspondence address
899 Cassatt Road #210, Berwyn, Pa, United States, 19312
Role Active
Director
Date of birth
January 1963
Appointed on
14 January 2016
Nationality
American
Country of residence
United States
Occupation
President And Ceo Of Triumph Group Inc.

MCCABE JR., James Francis

Correspondence address
899 Cassatt Road #210, Berwyn, Pa, United States, 19312
Role Active
Director
Date of birth
March 1963
Appointed on
6 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

ALLEN, Jennifer Helen

Correspondence address
899 Cassatt Road, Suite 210, Berwyn, Pa, United States, 19312
Role Resigned
Secretary
Appointed on
31 December 2018
Resigned on
31 December 2018

BROOKS, Derek

Correspondence address
38 Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
30 April 2009

CAMERON, Hugh Mcelhinney

Correspondence address
1 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DL
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
31 March 2006

COMLEY, Paul Stuart

Correspondence address
58 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JT
Role Resigned
Secretary
Resigned on
21 July 1999

DOWNEY, Paul Jude

Correspondence address
21404 Ne 67th Street, Redmond, Wa 98053, United States
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
30 April 2008

EDELSTYN, Paul

Correspondence address
21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
Role Resigned
Secretary
Appointed on
9 August 2011
Resigned on
3 May 2013

KEMPSTER, Donald John

Correspondence address
10 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
29 April 2011

LEED, Stuart Douglas

Correspondence address
24 Porchester Road, Queens Park, Billericay, Essex, CM12 0UQ
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
31 March 2008

MAYHEAD, Peter Michael

Correspondence address
21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
28 October 2011

SLATTER, Randle James

Correspondence address
85 Ballingdon Street, Sudbury, Suffolk, CO10 2DA
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
30 June 2002

WOOD, Jonathan Robin Geoffrey

Correspondence address
Rosewood Arrow Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8LR
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
31 January 2003

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
21 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2540309

BAILY, David

Correspondence address
21 Invincible Road, Farnborough, Hampshire, GU14 7QU
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 April 2011
Resigned on
27 October 2011
Nationality
Irish
Country of residence
The Netherlands
Occupation
General Manager

BECKER, Roger Paul

Correspondence address
21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
Role Resigned
Director
Date of birth
November 1953
Appointed on
9 August 2011
Resigned on
3 May 2013
Nationality
American
Country of residence
United States
Occupation
Vice President - Taxes

BENNETT, John Jacob

Correspondence address
6 Morris Road, Farnborough, Hampshire, GU14 6HJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 November 2003
Resigned on
31 March 2008
Nationality
British
Occupation
Manufacturing Director

BLACKMORE, Steven Craig

Correspondence address
21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 August 2011
Resigned on
3 May 2013
Nationality
American
Country of residence
United States
Occupation
Treasurer

BROOKS, Derek

Correspondence address
38 Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 May 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CAMERON, Hugh Mcelhinney

Correspondence address
1 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DL
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 January 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Financial Directo

COOKE, Roger Anthony

Correspondence address
21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 August 2011
Resigned on
3 May 2013
Nationality
Usa
Country of residence
Usa
Occupation
Senior Vp & General Counsel

DEWAR, Craig

Correspondence address
3 Cheers Farm, High Street Drayton, Abingdon, Oxfordshire, OX14 4JW
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 March 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Procurement

DOWNEY, Paul Jude

Correspondence address
21404 Ne 67th Street, Redmond, Wa 98053, United States
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 April 2008
Resigned on
30 April 2008
Nationality
United States
Occupation
C F O

DUBEY, Frank

Correspondence address
899 Cassatt Road, Suite 210, Berwyn, Pa, United States, 19312
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 December 2018
Resigned on
27 March 2020
Nationality
French
Country of residence
United States
Occupation
Evp, Integrated Systems

FLETCHER, Douglas Paul

Correspondence address
4445 Ferncroft Road, Mercer Island, Washington 98040, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 March 2009
Resigned on
3 January 2014
Nationality
American
Country of residence
Usa
Occupation
Financial Executive

FOWLER, Peter Andrew

Correspondence address
Jordans Limited Corporate Administration, 21 St. Thomas Street, Bristol, England, BS1 6JS
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 December 2017
Resigned on
5 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRISBY, Jeffry Douglas

Correspondence address
21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 May 2013
Resigned on
29 May 2015
Nationality
United States
Country of residence
United States
Occupation
None

GEORGE, Peter

Correspondence address
17802 87th Street East, Puyallup, Washington, Usa
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 April 2008
Resigned on
29 April 2011
Nationality
American
Country of residence
Usa
Occupation
Aerospace

HAGEL, Shawn Rene

Correspondence address
21 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 August 2011
Resigned on
3 May 2013
Nationality
American
Country of residence
United States
Occupation
Svp & Cfo

HOLZTHUM, Thomas Ken

Correspondence address
210 899 Cassatt Rd, Berwyn, Pa 19312, United States
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 March 2017
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HOOVER, Jim

Correspondence address
610 Bellevue Way Ne, Suite 200, Bellevue, Washington 98004, Usa
Role Resigned
Director
Date of birth
May 1946
Appointed on
29 April 2011
Resigned on
31 October 2012
Nationality
American
Country of residence
Usa
Occupation
Ceo

HOOVER, Jim

Correspondence address
10500 Ne 8th Street, Apartment 1910, Bellevue, 98004, Usa
Role Resigned
Director
Date of birth
May 1946
Appointed on
27 April 2007
Resigned on
31 March 2008
Nationality
American
Occupation
Ceo