TRANSDIGM UK HOLDINGS LIMITED

09525594
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRANSDIGM UK HOLDINGS PLC 23 Apr 2018 - 28 Sep 2023
TRANSDIGM UK HOLDINGS LIMITED 02 Apr 2015 - 23 Apr 2018
People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 14 Nov 2016

Appointment Type: C

Other Appointments: None

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MS LIZA SABOL

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 1301 EAST 9TH STREET SUITE 3000 OHIO 44114

Date Appointed: 11 Oct 2019

Appointment Type: D

Other Appointments: None

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MS SARAH LOUISE WYNNE

Birthdate: Oct 1973

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 19 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN DAVID CRANDALL

Birthdate: Nov 1977

Nationality: AMERICAN

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 02 Jan 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR SEAN MARONEY

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 1301 EAST 9TH STREET SUITE 3000 CLEVELAND 44114

Date Appointed: 02 Apr 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR TERRANCE MARK PARADIE

Birthdate: Mar 1968

Nationality: CANADIAN

Address: 1301 EAST 9TH STREET, SUITE 3000 OHIO 44114

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GREG RUFUS

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 1301 EAST 9TH STREET SUITE 3000 CLEVELAND 44114

Date Appointed: 02 Apr 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES LEONARD SKULINA

Birthdate: Jan 1959

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 02 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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