TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Company number 00706645

64 officers / 59 resignations

ALLEN, Jennifer Helen

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• Role (Active): Secretary
• Appointed on: 6 March 2019

ALLEN, Jennifer Helen

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• 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: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• 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.

JORY, Andrew Paul

• Correspondence address: 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCABE JR., James Francis

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• 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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British
• Occupation: Financial Directo

COMLEY, Paul Stuart

• Correspondence address: 58 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JT
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 21 July 1999
• Nationality: British

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
• Nationality: United States
• Occupation: C F O

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
• Nationality: British
• Occupation: Divisional Finance Director

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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
• Nationality: British

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

ALLEN, Christopher David

• Correspondence address: 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

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

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