TRANSDIGM EUROPEAN HOLDINGS LIMITED

Company number 04173865

24 officers / 21 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 5 July 2011

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• Registration number: 00555893

SABOL, Liza

• Correspondence address: 1301 East 9th Street, Suite 3000, Cleveland, Ohio 44144, United States
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

WYNNE, Sarah Louise

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 19 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROOKS, Simon Peter

• Correspondence address: 18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 12 November 2004
• Nationality: British

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 11 May 2007
• Nationality: British

MAIONE, Tony

• Correspondence address: 25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 5 January 2004
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Chartered Secretary

SWAN, Graham David

• Correspondence address: 101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Accountant

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, West Midlands, B1 1BD
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 9 May 2001

BARNES, Garry Elliot

• Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 March 2006
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Accountant

BRINK, Marcus

• Correspondence address: Jorker Strasse 1, Buxtehude, - 21614, Germany
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 May 2007
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: M D

BROOKS, Edward George

• Correspondence address: 1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 May 2007
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director

CRANDALL, Jonathan David

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 2 January 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

JESRAI, Tariq

• Correspondence address: 7 Pegasus Drive, Coto De Caza, California 92679, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 May 2007
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: C E O

MARONEY, Sean

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 January 2016
• Resigned on: 2 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MARTIN, Geoffrey Peter

• Correspondence address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 May 2001
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARADIE, Terrance Mark

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 January 2016
• Resigned on: 2 January 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer & Exec Vice President

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2006
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUFUS, Gregory

• Correspondence address: 32346 Brandon Place, Avon Lake, Ohio 44012, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 January 2011
• Resigned on: 8 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance Officer

SHEPHERD, Peter David

• Correspondence address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 May 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKULINA, James Leonard

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 January 2018
• Resigned on: 19 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

VICTORIA SQUARE DIRECTORS LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, West Midlands, B1 1BD
• Role (Resigned): Director
• Appointed on: 6 March 2001
• Resigned on: 9 May 2001

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, West Midlands, B1 1BD
• Role (Resigned): Director
• Appointed on: 6 March 2001
• Resigned on: 9 May 2001