TRIUMPH GROUP HOLDINGS - UK, LTD.

04463446
49 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NS

People & Contacts

Contact Details
Registered Address 49
PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE

CH5 2NS
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD 19 Mar 2009 - 23 Jul 2009
SAYGROVE GROUP LIMITED 18 Jun 2002 - 15 Mar 2008
SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED 15 Mar 2008 - 19 Mar 2009
People

Current directors

JENNIFER HELEN ALLEN

Birthdate: N/A

Nationality:

Address: 555 E. LANCASTER AVENUE SUITE 400 PA 19087

Date Appointed: 31 Dec 2018

Appointment Type: C

Other Appointments: None

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JENNIFER HELEN ALLEN

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 555 E. LANCASTER AVENUE SUITE 400 PA 19087

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL JOSEPH CROWLEY

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 555 E. LANCASTER AVENUE SUITE 400 PA 19087

Date Appointed: 14 Jan 2016

Appointment Type: D

Other Appointments: None

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MR JAMES FRANCIS MCCABE JR.

Birthdate: Feb 1963

Nationality: AMERICAN

Address: 555 E. LANCASTER AVENUE SUITE 400 PA 19087

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 18 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR STEVEN ANTHONY WARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: COSY NOOK HUXLEY CH39BG

Date Appointed: 18 Jun 2002

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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JOHN BECKLEY WRIGHT II

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 899 CASSATT ROAD #210 PA 19312

Date Appointed: 13 Mar 2009

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 18 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JEFFRY DOUGLAS FRISBY

Birthdate: Nov 1955

Nationality: AMERICAN

Address: JORDANS LIMITED CORPORATE ADMINISTRATION 21 ST THOMAS STREET BS16JS

Date Appointed: 16 Nov 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR. RICHARD CROSBY ILL

Birthdate: Apr 1943

Nationality: UNITED STATES

Address: 49 PARKWAY DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NS

Date Appointed: 29 May 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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RICHARD ILL

Birthdate: Apr 1943

Nationality: USA

Address: 3 MANCHESTER COURT PA 19312

Date Appointed: 13 Mar 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MOSHEH DAVID KORNBLATT

Birthdate: Feb 1960

Nationality: UNITED STATES

Address: 4117 COPPERFIELD DRIVE PA 17112

Date Appointed: 13 Mar 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MARK MCDONALD

Birthdate: May 1967

Nationality: BRITISH

Address: JORDANS LIMITED CORPORATE ADMINISTRATION 21 ST THOMAS STREET BS16JS

Date Appointed: 16 Nov 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JEFFREY L MCRAE

Birthdate: Nov 1963

Nationality: AMERICAN

Address: SUITE 210 899 CASSATT ROAD PA 19312

Date Appointed: 12 Nov 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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GARY PARKES

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 HOLLY COTTAGE CHORLTON LANE MALPAS SY147EP

Date Appointed: 18 Jun 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTHONY WARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: COSY NOOK HUXLEY CH39BG

Date Appointed: 18 Jun 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JOHN BECKLEY WRIGHT II

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 899 CASSATT ROAD #210 PA 19312

Date Appointed: 13 Mar 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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