Officers

  • uk

  • thomas holzthum

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  • HOLZTHUM, Thomas Ken

  • Nationality: American
  • Address: 19312, United States
  • UK

    TRIUMPH CONTROLS - UK, LTD.

  • 06804329
  • LIVE
  • Date Incorporated: 

  • ALLEN, Jennifer Helen

  • Director - Active
  • Appointed: 2018-12-31

  • CROWLEY, Daniel Joseph

  • Director - Active
  • Appointed: 2016-01-14

  • MCCABE JR., James Francis

  • Director - Active
  • Appointed: 2016-09-06

  • SIEVERS, Martin

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2022-11-18

  • BERNARDO, William Albert

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2016-09-06

  • CORDIVARI, Mark Christopher

  • Director - Resigned
  • Appointed: 2009-09-28
  • Resigned: 2011-05-31

  • CROSBY ILL, Richard

  • Director - Resigned
  • Appointed: 2009-01-28
  • Resigned: 2012-11-16

  • DUBEY, Frank

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2020-03-27

  • FRISBY, Jeffry Douglas

  • Director - Resigned
  • Appointed: 2012-11-16
  • Resigned: 2015-05-29

  • ILL, Richard Crosby

  • Director - Resigned
  • Appointed: 2015-05-29
  • Resigned: 2016-01-14

  • KORNBLATT, Mosheh David

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2014-11-12

  • MCRAE, Jeffrey L

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2016-09-06

  • SHEEHAN, Elliott Peter

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2016-01-31

  • WRIGHT II, John Beckley

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2018-12-31

  • JORY, Andrew Paul

  • Director - Active
  • Appointed: 2023-02-13

  • ALLEN, Jennifer Helen

  • Secretary - Active
  • Appointed: 2018-12-31

  • WRIGHT II, John Beckley

  • Secretary - Resigned
  • Appointed: 2009-01-28
  • Resigned: 2018-12-31
  • UK

    TRIUMPH AEROSPACE OPERATIONS UK, LTD.

  • 00706645
  • LIVE
  • Date Incorporated: 

  • ALLEN, Jennifer Helen

  • Director - Active
  • Appointed: 2018-12-31

  • CROWLEY, Daniel Joseph

  • Director - Active
  • Appointed: 2016-01-14

  • JORY, Andrew Paul

  • Director - Active
  • Appointed: 2022-09-14

  • MCCABE JR., James Francis

  • Director - Active
  • Appointed: 2016-09-06

  • ALLEN, Christopher David

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2022-05-31

  • BAILY, David

  • Director - Resigned
  • Appointed: 2011-04-29
  • Resigned: 2011-10-27

  • BECKER, Roger Paul

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-05-03

  • BENNETT, John Jacob

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2008-03-31

  • BLACKMORE, Steven Craig

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-05-03

  • BROOKS, Derek

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2008-09-30

  • CAMERON, Hugh Mcelhinney

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2006-03-31

  • COOKE, Roger Anthony

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-05-03

  • DEWAR, Craig

  • Director - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2008-03-31

  • DOWNEY, Paul Jude

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2008-04-30

  • DUBEY, Frank

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2020-03-27

  • FLETCHER, Douglas Paul

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2014-01-03

  • FOWLER, Peter Andrew

  • Director - Resigned
  • Appointed: 2017-12-07
  • Resigned: 2019-07-05

  • FRISBY, Jeffry Douglas

  • Director - Resigned
  • Appointed: 2013-05-03
  • Resigned: 2015-05-29

  • GEORGE, Peter

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2011-04-29

  • HAGEL, Shawn Rene

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-05-03

  • HOOVER, Jim

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2008-03-31

  • ILL, Richard Crosby

  • Director - Resigned
  • Appointed: 2015-05-29
  • Resigned: 2016-01-14

  • JERRAM, Paul Anthony

  • Director - Resigned
  • Appointed: 2013-05-03
  • Resigned: 2014-06-30

  • KORNBLATT, Mosheh David

  • Director - Resigned
  • Appointed: 2013-05-03
  • Resigned: 2014-07-18

  • LEED, Stuart Douglas

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 1999-04-09

  • LUSCOMBE, Roger

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2000-09-08

  • MAYHEAD, Peter Michael

  • Director - Resigned
  • Appointed: 2011-09-23
  • Resigned: 2011-10-28

  • MCRAE, Jrffrey

  • Director - Resigned
  • Appointed: 2014-07-18
  • Resigned: 2016-09-06

  • MERRITT, John Brian

  • Director - Resigned
  • Appointed: 2006-07-10
  • Resigned: 2013-05-03

  • OWEN, David Alan

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2003-11-17

  • PATTEE, Russell Scott

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-05-03

  • ROSENJACK, Richard

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2017-04-21

  • SLATTER, Randle James

  • Director - Resigned
  • Appointed: 1999-05-10
  • Resigned: 2002-06-30

  • SNOWDEN, Joseph Irvin

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-05-03

  • TAYLOR, Rowan Gregory Paxton

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2008-03-31

  • THOMAS, Marylou

  • Director - Resigned
  • Appointed: 2014-01-02
  • Resigned: 2017-03-31

  • TINDALL, Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-22

  • WARREN, Michael Jonathan

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2011-04-29

  • WEBB, Arthur Lawrence

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2001-05-17

  • WEBBORN, Thomas John Christopher, Dr

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2008-03-31

  • WICK, Peter Karl Allen

  • Director - Resigned
  • Appointed: 2017-09-11
  • Resigned: 2021-05-10

  • WOOD, Adrian John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • WOOD, Christopher Jenyns Brocas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-02

  • WOOD, Jean Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • WOOD, Jonathan Robin Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-04-27

  • WOOD, Malcolm Kenneth

  • Director - Resigned
  • Appointed: 1997-08-26
  • Resigned: 1998-03-30

  • WOOD, Simon Christopher Robert

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2008-03-31

  • WRIGHT II, John Beckley

  • Director - Resigned
  • Appointed: 2013-05-03
  • Resigned: 2018-12-31

  • ALLEN, Jennifer Helen

  • Secretary - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2018-12-31

  • BROOKS, Derek

  • Secretary - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2009-04-30

  • CAMERON, Hugh Mcelhinney

  • Secretary - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2006-03-31

  • COMLEY, Paul Stuart

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-07-21

  • DOWNEY, Paul Jude

  • Secretary - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2008-04-30

  • EDELSTYN, Paul

  • Secretary - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-05-03

  • KEMPSTER, Donald John

  • Secretary - Resigned
  • Appointed: 2009-04-30
  • Resigned: 2011-04-29

  • LEED, Stuart Douglas

  • Secretary - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2008-03-31

  • MAYHEAD, Peter Michael

  • Secretary - Resigned
  • Appointed: 2011-09-23
  • Resigned: 2011-10-28

  • SLATTER, Randle James

  • Secretary - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2002-06-30

  • WOOD, Jonathan Robin Geoffrey

  • Secretary - Resigned
  • Appointed: 2002-06-30
  • Resigned: 2003-01-31

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-03-29
  • Resigned: 2011-09-21
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