TRIUMPH AEROSPACE OPERATIONS UK, LTD.
| Status | ACTIVE |
| Company No. | 00706645 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 1961 |
| Age | 62 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TRIUMPH AEROSPACE OPERATIONS UK, LTD. is an active private limited company with number 00706645. It was incorporated 62 years, 6 months, 15 days ago, on 27 October 1961. The company address is 49 Parkway 49 Parkway, Deeside, CH5 2NS, Flintshire.
People
Secretary
ACTIVEAssigned on 06 Mar 2019
Current time on role 5 years, 2 months, 5 days
Director
Senior Vice President, General Counsel & Secretary
ACTIVEAssigned on 31 Dec 2018
Current time on role 5 years, 4 months, 11 days
Director
President And Ceo Of Triumph Group Inc.
ACTIVEAssigned on 14 Jan 2016
Current time on role 8 years, 3 months, 28 days
Director
Managing Director
ACTIVEAssigned on 14 Sep 2022
Current time on role 1 year, 7 months, 27 days
Director
Company Director
ACTIVEAssigned on 06 Sep 2016
Current time on role 7 years, 8 months, 5 days
Secretary
Finance Director
RESIGNEDAssigned on 01 May 2008
Resigned on 30 Apr 2009
Time on role 11 months, 29 days
Secretary
Financial Directo
RESIGNEDAssigned on 31 Jan 2003
Resigned on 31 Mar 2006
Time on role 3 years, 2 months
Secretary
RESIGNEDAssigned on
Resigned on 21 Jul 1999
Time on role 24 years, 9 months, 20 days
Secretary
C F O
RESIGNEDAssigned on 01 Apr 2008
Resigned on 30 Apr 2008
Time on role 29 days
Secretary
RESIGNEDAssigned on 09 Aug 2011
Resigned on 03 May 2013
Time on role 1 year, 8 months, 25 days
Secretary
Divisional Finance Director
RESIGNEDAssigned on 30 Apr 2009
Resigned on 29 Apr 2011
Time on role 1 year, 11 months, 29 days
Secretary
Accountant
RESIGNEDAssigned on 01 Apr 2006
Resigned on 31 Mar 2008
Time on role 1 year, 11 months, 30 days
Secretary
RESIGNEDAssigned on 23 Sep 2011
Resigned on 28 Oct 2011
Time on role 1 month, 5 days
Secretary
RESIGNEDAssigned on 21 Jul 1999
Resigned on 30 Jun 2002
Time on role 2 years, 11 months, 9 days
Secretary
RESIGNEDAssigned on 30 Jun 2002
Resigned on 31 Jan 2003
Time on role 7 months, 1 day
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 29 Mar 2011
Resigned on 21 Sep 2011
Time on role 5 months, 23 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2019
Resigned on 31 May 2022
Time on role 2 years, 9 months, 30 days
Director
General Manager
RESIGNEDAssigned on 29 Apr 2011
Resigned on 27 Oct 2011
Time on role 5 months, 28 days
Director
Vice President - Taxes
RESIGNEDAssigned on 09 Aug 2011
Resigned on 03 May 2013
Time on role 1 year, 8 months, 25 days
Director
Manufacturing Director
RESIGNEDAssigned on 18 Nov 2003
Resigned on 31 Mar 2008
Time on role 4 years, 4 months, 13 days
Director
Treasurer
RESIGNEDAssigned on 09 Aug 2011
Resigned on 03 May 2013
Time on role 1 year, 8 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 01 May 2008
Resigned on 30 Sep 2008
Time on role 4 months, 29 days
Director
Financial Directo
RESIGNEDAssigned on 31 Jan 2003
Resigned on 31 Mar 2006
Time on role 3 years, 2 months
Director
Senior Vp & General Counsel
RESIGNEDAssigned on 09 Aug 2011
Resigned on 03 May 2013
Time on role 1 year, 8 months, 25 days
Director
Procurement
RESIGNEDAssigned on 20 Mar 2006
Resigned on 31 Mar 2008
Time on role 2 years, 11 days
Director
C F O
RESIGNEDAssigned on 01 Apr 2008
Resigned on 30 Apr 2008
Time on role 29 days
Director
Evp, Integrated Systems
RESIGNEDAssigned on 31 Dec 2018
Resigned on 27 Mar 2020
Time on role 1 year, 2 months, 27 days
Director
Financial Executive
RESIGNEDAssigned on 23 Mar 2009
Resigned on 03 Jan 2014
Time on role 4 years, 9 months, 11 days
Director
Director
RESIGNEDAssigned on 07 Dec 2017
Resigned on 05 Jul 2019
Time on role 1 year, 6 months, 29 days
Director
None
RESIGNEDAssigned on 03 May 2013
Resigned on 29 May 2015
Time on role 2 years, 26 days
Director
Aerospace
RESIGNEDAssigned on 01 Apr 2008
Resigned on 29 Apr 2011
Time on role 3 years, 28 days
Director
Svp & Cfo
RESIGNEDAssigned on 09 Aug 2011
Resigned on 03 May 2013
Time on role 1 year, 8 months, 25 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2017
Resigned on 31 Dec 2018
Time on role 1 year, 9 months
Director
Ceo
RESIGNEDAssigned on 29 Apr 2011
Resigned on 31 Oct 2012
Time on role 1 year, 6 months, 2 days
Director
Ceo
RESIGNEDAssigned on 27 Apr 2007
Resigned on 31 Mar 2008
Time on role 11 months, 4 days
Director
President And Ceo Of Triamph Group Inc
RESIGNEDAssigned on 29 May 2015
Resigned on 14 Jan 2016
Time on role 7 months, 16 days
Director
None
RESIGNEDAssigned on 03 May 2013
Resigned on 30 Jun 2014
Time on role 1 year, 1 month, 27 days
Director
None
RESIGNEDAssigned on 03 May 2013
Resigned on 18 Jul 2014
Time on role 1 year, 2 months, 15 days
Director
Accountant
RESIGNEDAssigned on 01 Apr 2006
Resigned on 31 Mar 2008
Time on role 1 year, 11 months, 30 days
Director
Accountant
RESIGNEDAssigned on 02 Sep 1996
Resigned on 09 Apr 1999
Time on role 2 years, 7 months, 7 days
Director
Director
RESIGNEDAssigned on 05 Oct 1998
Resigned on 08 Sep 2000
Time on role 1 year, 11 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 23 Sep 2011
Resigned on 28 Oct 2011
Time on role 1 month, 5 days
Director
None
RESIGNEDAssigned on 18 Jul 2014
Resigned on 06 Sep 2016
Time on role 2 years, 1 month, 19 days
Director
Company Director
RESIGNEDAssigned on 10 Jul 2006
Resigned on 03 May 2013
Time on role 6 years, 9 months, 24 days
Director
Divisional Director
RESIGNEDAssigned on 30 Mar 1998
Resigned on 17 Nov 2003
Time on role 5 years, 7 months, 18 days
Director
Vp Corporate Controller
RESIGNEDAssigned on 09 Aug 2011
Resigned on 03 May 2013
Time on role 1 year, 8 months, 25 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2017
Resigned on 21 Apr 2017
Time on role 21 days
Director
Accountant
RESIGNEDAssigned on 10 May 1999
Resigned on 30 Jun 2002
Time on role 3 years, 1 month, 20 days
Director
Executive
RESIGNEDAssigned on 09 Aug 2011
Resigned on 03 May 2013
Time on role 1 year, 8 months, 25 days
Director
Investment Manager
RESIGNEDAssigned on 27 Apr 2007
Resigned on 31 Mar 2008
Time on role 11 months, 4 days
Director
Vice President
RESIGNEDAssigned on 02 Jan 2014
Resigned on 31 Mar 2017
Time on role 3 years, 2 months, 29 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 22 Aug 1997
Time on role 26 years, 8 months, 19 days
Director
Investment Manager
RESIGNEDAssigned on 27 Apr 2007
Resigned on 29 Apr 2011
Time on role 4 years, 2 days
Director
Chartered Engineer
RESIGNEDAssigned on 01 Dec 1993
Resigned on 17 May 2001
Time on role 7 years, 5 months, 16 days
WEBBORN, Thomas John Christopher, Dr
Director
Director
RESIGNEDAssigned on 08 May 2001
Resigned on 31 Mar 2008
Time on role 6 years, 10 months, 23 days
Director
Executive Vice President, Precision Components
RESIGNEDAssigned on 11 Sep 2017
Resigned on 10 May 2021
Time on role 3 years, 7 months, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 28 May 1993
Time on role 30 years, 11 months, 13 days
WOOD, Christopher Jenyns Brocas
Director
Director
RESIGNEDAssigned on
Resigned on 02 Apr 1999
Time on role 25 years, 1 month, 9 days
Director
Physiotherapist
RESIGNEDAssigned on
Resigned on 30 Sep 1998
Time on role 25 years, 7 months, 11 days
Director
Director
RESIGNEDAssigned on
Resigned on 27 Apr 2007
Time on role 17 years, 14 days
Director
Director
RESIGNEDAssigned on 26 Aug 1997
Resigned on 30 Mar 1998
Time on role 7 months, 4 days
WOOD, Simon Christopher Robert
Director
Engineer
RESIGNEDAssigned on 01 Dec 1993
Resigned on 31 Mar 2008
Time on role 14 years, 3 months, 30 days
Director
None
RESIGNEDAssigned on 03 May 2013
Resigned on 31 Dec 2018
Time on role 5 years, 7 months, 28 days
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