CURTISS-WRIGHT CONTROLS (UK) LIMITED

Company number 04348353

29 officers / 17 resignations

FERDENZI, Paul Jude

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Active): Secretary
• Appointed on: 21 February 2014

FREDA, Robert Frank

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 8 January 2021

MCDONALD, George Patrick

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 29 March 2018

O'CASAL, Marc Sebastian

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 20 October 2011

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 8 July 2009

BARRON, Kathryn Rose

• Correspondence address: 333 Palladium Drive, Ottawa, Ontario, Canada, K2V 1A6
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Division Controller

FARKAS, K Christopher

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Chief Financial Officer

MCDONALD, George Patrick

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 29 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

PARKINSON, Richard Ian

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Avionics And Vds

RAYMENT, Kevin Michael

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 27 July 2011
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

THORNTON, Andrew Robert

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WATKINS, Jason Karl

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENTON, Michael Joseph

• Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey, 07960, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 21 February 2014
• Nationality: Other

JAKUBOWITZ, Harry

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 8 January 2021
• Nationality: British

SHAW, Robert

• Correspondence address: 15801 Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, United States, 28277
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 29 March 2018
• Nationality: American
• Occupation: Corporate Lawyer

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 28 February 2002

WESSEX COMPANY SECRETARIES LIMITED

• Correspondence address: 8 Newbury Street, Andover, Hampshire, SP10 1DW
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 4 December 2003

ADAMS, David Charles

• Correspondence address: 243 Liva Lane, Mooresville, North Carolina, Us, 28117
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 May 2003
• Resigned on: 12 September 2012
• Nationality: United States
• Occupation: Director

BENANTE, Martin Richard

• Correspondence address: 6 Surrey Lane, Long Valley, New Jersey 07853, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 February 2002
• Resigned on: 5 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JONES, Nigel Paul

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 September 2012
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LIVERSIDGE, Mark

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 January 2021
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Avionics Uk Business, Cwc

PARKE, Neil David

• Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 September 2012
• Resigned on: 14 February 2014
• Nationality: Uk
• Country of residence: Wales
• Occupation: Engineer

PRITCHARD, Christopher John

• Correspondence address: 25 Brook Lane, Corfe Mullen, Wimborne, Dorset, United Kingdom, BH21 3RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 March 2011
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Gregory Douglas

• Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 March 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

SHAW, Robert

• Correspondence address: 15801 Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, United States, 28277
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 February 2002
• Resigned on: 29 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Lawyer

SYMONDS, Allan E

• Correspondence address: 2823 Providence Road, Unit 262, Charlotte, North Carolina, Usa, NC 28211
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 October 2005
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Businesds Executive

TYNAN, Glenn Edward

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 April 2006
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

YOHRLING, George

• Correspondence address: 904 Ravenglass Turn, Gastonia, Nc 28054, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 28 February 2002
• Resigned on: 10 October 2005
• Nationality: American
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 7 January 2002
• Resigned on: 28 February 2002