1
Cfo born in June 1956
Individual (7 offsprings)
Officer
2009-01-26 ~ 2018-03-01
OF - Director → CIF 0
2
President And Chief Executive Officer born in July 1960
Individual (4 offsprings)
Officer
2014-03-05 ~ 2019-03-14
OF - Director → CIF 0
3
Group Vice President born in October 1965
Individual (1 offspring)
Officer
2015-08-15 ~ 2019-05-30
OF - Director → CIF 0
4
President born in April 1947
Individual (4 offsprings)
Officer
2009-01-26 ~ 2014-03-05
OF - Director → CIF 0
5
Individual
Officer
2004-01-20 ~ 2009-07-28
OF - Secretary → CIF 0
6
Ceo born in July 1940
Individual
Officer
2009-01-26 ~ 2009-10-31
OF - Director → CIF 0
7
Company President/Managing Director born in May 1960
Individual (2 offsprings)
Officer
2013-11-19 ~ 2016-07-01
OF - Director → CIF 0
8
Cfo born in April 1969
Individual (1 offspring)
Officer
2018-03-01 ~ 2019-03-14
OF - Director → CIF 0
9
Company Director born in September 1962
Individual (1 offspring)
Officer
2016-07-01 ~ 2019-02-14
OF - Director → CIF 0
10
Senior Group Vice President born in May 1951
Individual (6 offsprings)
Officer
2010-03-23 ~ 2015-08-14
OF - Director → CIF 0
11
Managing Director born in August 1962
Individual
Officer
2019-06-26 ~ 2022-06-08
OF - Director → CIF 0
12
Finance Director born in February 1958
Individual
Officer
2004-03-26 ~ 2009-01-26
OF - Director → CIF 0
13
Treasurer born in March 1978
Individual (35 offsprings)
Officer
2019-10-02 ~ 2021-01-29
OF - Director → CIF 0
14
Treasurer, Transdigm born in December 1977
Individual
Officer
2019-03-14 ~ 2019-10-02
OF - Director → CIF 0
15
Managing Director born in January 1964
Individual (5 offsprings)
Officer
2012-03-14 ~ 2013-11-19
OF - Director → CIF 0
16
Managing Director born in May 1949
Individual
Officer
2004-01-20 ~ 2011-11-30
OF - Director → CIF 0
17
Chief Accounting Officer, Transdigm born in November 1973
Individual (23 offsprings)
Officer
2019-03-14 ~ 2021-01-29
OF - Director → CIF 0
18
41 Chalton Street, London
Dissolved Corporate (5 parents, 214 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-01-19 ~ 2004-01-20
PE - Nominee Director → CIF 0
19
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160, Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2009-07-28 ~ 2012-06-13
PE - Secretary → CIF 0
20
9th Floor, 107 Cheapside, London, United Kingdom
Active Corporate (3 parents, 429 offsprings)
Officer
2021-03-13 ~ 2025-07-23
PE - Secretary → CIF 0
21
41 Chalton Street, London
Dissolved Corporate (5 parents, 129 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-01-19 ~ 2004-01-20
PE - Nominee Secretary → CIF 0
22
LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 1054 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-06-13 ~ 2021-01-29
PE - Secretary → CIF 0
23
ANGELCHANCE LIMITED - 2004-06-14
5, New Street Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-01-26 ~ 2021-07-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0