TRIUMPH GROUP HOLDINGS - UK, LTD.

Company number 04463446

17 officers / 13 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

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

WARD, Steven Anthony

• Correspondence address: Cosy Nook, Huxley, Chester, CH3 9BG
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• 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

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002

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

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: 12 November 2014
• 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 L

• Correspondence address: Suite 210, 899 Cassatt Road, Berwyn, Pa 19312, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 November 2014
• Resigned on: 6 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

PARKES, Gary

• Correspondence address: 1 Holly Cottage, Chorlton Lane, Chorlton, Malpas, SY14 7EP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 June 2002
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Director

WARD, Steven Anthony

• Correspondence address: Cosy Nook, Huxley, Chester, CH3 9BG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 June 2002
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002