TMD HOLDINGS LIMITED

Company number 05431613

15 officers / 13 resignations

SABOL, Liza

• Correspondence address: 1350 Euclid Avenue, Suite 1600, Cleveland, United States, OH 44115
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer, Transdigm Group Inc

WYNNE, Sarah Louise

• Correspondence address: 1350 Euclid Avenue, Suite 1600, Cleveland, United Kingdom, OH 44115
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CHO, Eunhee

• Correspondence address: Unit 3, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 1 October 2013
• Nationality: British

HILL, John Kenneth

• Correspondence address: 93 Mornington Road, Greenford, Middlesex, UB6 9HP
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Company Director

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 21 October 2005

BROWN, David Alan

• Correspondence address: Unit 3, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 August 2016
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTCHER, Peter John

• Correspondence address: Unit 3, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 October 2005
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, John Kenneth

• Correspondence address: 93 Mornington Road, Greenford, Middlesex, UB6 9HP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 October 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMP, Robert

• Correspondence address: 811 Hansen Way, Palo Alto, California 94303, United States
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 July 2021
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KOWALCHIK, Laura

• Correspondence address: 811 Hansen Way, Palo Alto, Ca 94304, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 March 2023
• Resigned on: 24 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHAH, Bhavesh Hasmukh

• Correspondence address: Unit 3, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 15 March 2023
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Victor Howard

• Correspondence address: Fieldview, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4PB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 October 2005
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREADO, Todd

• Correspondence address: 150 Sohier Road, Beverly, Ma 01915, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 August 2023
• Resigned on: 19 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

WOOLLEY, Martin John Treemoon

• Correspondence address: Unit 3, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2016
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 21 April 2005
• Resigned on: 20 October 2005