TRIUMPH CONTROLS - UK, LTD.

Company number 06804329

18 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

JORY, Andrew Paul

• Correspondence address: 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 February 2023
• 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

WRIGHT II, John Beckley

• Correspondence address: 899 Cassatt Road #210, Berwyn, Pa, United States, 19312
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 31 December 2018

BERNARDO, William Albert

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 March 2009
• Resigned on: 6 September 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Of Tiumph Controls Llc

CORDIVARI, Mark Christopher

• Correspondence address: 68 Bradford Drive, Schenksville, Pa, 19473, United States
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2009
• Resigned on: 31 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President And General Manager

CROSBY ILL, Richard

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 January 2009
• Resigned on: 16 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: President

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

FRISBY, Jeffry Douglas

• Correspondence address: Jordans Ltd, 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: United States
• Country of residence: United States
• Occupation: Company Director

HOLZTHUM, Thomas Ken

• Correspondence address: 899 Cassatt Road #210, Berwyn, Pa, United States, 19312
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 September 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ILL, Richard Crosby, Mr.

• Correspondence address: Triumph Group, Inc., 899 Cassatt Road, Suite 210, Berwyn, Pa, Usa, 19312
• 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 & Ceo, Triumph Group, Inc.

KORNBLATT, Mosheh David

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 March 2009
• Resigned on: 12 November 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Sr Vice President & Cfo Of Triumph Group Inc

MCRAE, Jeffrey L

• Correspondence address: Suite 210, 899 Cassatt Road, Berwyn, Usa, PA19312
• 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: Company Director

SHEEHAN, Elliott Peter

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 March 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

SIEVERS, Martin, Mr.

• Correspondence address: 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2016
• Resigned on: 18 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WRIGHT II, John Beckley

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 March 2009
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Secretary For Triumph Logistics-Uk Ltd