TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Company number 01756863

22 officers / 17 resignations

ALLEN, Jennifer Helen

• Correspondence address: 555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087
• Role (Active): Secretary
• Appointed on: 31 December 2018

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

PARKES, Gary

• Correspondence address: 1 Holly Cottage, Chorlton Lane, Chorlton, Malpas, SY14 7EP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Director

WRIGHT II, John Beckley

• Correspondence address: 899 Cassatt Road #210, Berwyn, Pa, United States, 19312
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 31 December 2018
• Nationality: American
• Occupation: Secretary For Triumph Logistics Uk Ltd

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

FOULKES, Jon

• Correspondence address: 14 Hilltop View Road, Borras Park, Wrexham, Clwyd, LL12 7SF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2004
• Resigned on: 13 March 2009
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

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: Jordans Limited Corporate Administration, 21 St Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 November 2012
• Resigned on: 29 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

ILL, Richard Crosby, Mr.

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 May 2015
• Resigned on: 14 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: President And Ceo Of Triumph Group Inc

ILL, Richard

• Correspondence address: 3 Manchester Court, Berwyn, Pa 19312, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 March 2009
• Resigned on: 16 November 2012
• Nationality: Usa
• Occupation: President Of Triumph Group Inc

JONES, Glyn Nevin

• Correspondence address: 15 L0rna Grove, Penrho, Mostyn, Flintshire, CH8 9QS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2004
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KEANE, James Brendan

• Correspondence address: Stable Cottage 5 Church Mead, Churton, Chester, Cheshire, CH3 6LP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 31 December 1991
• Resigned on: 2 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KORNBLATT, Mosheh David

• Correspondence address: 4117 Copperfield Drive, Harrisburg, Pa 17112, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 March 2009
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Sr Vice President And Cfo Of Triumph Group Inc

MCDONALD, Mark

• Correspondence address: Jordans Limited Corporate Administration, 21 St Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 November 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCRAE, Jeffrey Lorne

• Correspondence address: 899 Cassatt Road Suite 210, Berwyn, Pa, 19312, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 April 2015
• Resigned on: 6 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: United States

PARKES, Gary

• Correspondence address: 1 Holly Cottage, Chorlton Lane, Chorlton, Malpas, SY14 7EP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 December 1991
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Director

PEACOCK, Michael Peter

• Correspondence address: 1 Yew Tree Avenue, Chester, Cheshire, CH1 6HB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2004
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Finance Director

WARD, Steven Anthony

• Correspondence address: Cosy Nook, Huxley, Chester, CH3 9BG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 1995
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WRIGHT II, John Beckley

• Correspondence address: 899 Cassatt Road #210, Berwyn, Pa, United States, 19312
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 March 2009
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Secretary For Triumph Logistics Uk Ltd