CURTISS-WRIGHT CONTROLS (UK) LIMITED

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15 officers / 14 resignations

FISHEL JR, Donald Lee

Correspondence address
130 Harbour Place Dr., Suite 300, Davidson, North Carolina, United States, 28036
Role ACTIVE
director
Date of birth
October 1967
Appointed on
31 March 2025
Nationality
American
Occupation
Vice President And General Manager
 
Source data

PARKINSON, Richard Ian

Correspondence address
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
Role ACTIVE
director
Date of birth
December 1968
Appointed on
11 June 2021
Nationality
British
Occupation
Managing Director, Avionics And Vds
 
Source data

LIVERSIDGE, Mark

Correspondence address
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
Role ACTIVE
director
Date of birth
January 1963
Appointed on
20 January 2021
Resigned on
11 June 2021
Nationality
British
Occupation
Managing Director Avionics Uk Business, Cwc
 
Source data

FARKAS, K Christopher

Correspondence address
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
Role ACTIVE
director
Date of birth
October 1968
Appointed on
30 June 2020
Nationality
American
Occupation
Vice President - Chief Financial Officer
 
Source data

BARRON, Kathryn Rose

Correspondence address
333 Palladium Drive, Ottawa, Ontario, Canada, K2V 1A6
Role ACTIVE
director
Date of birth
September 1974
Appointed on
31 March 2018
Resigned on
20 June 2024
Nationality
Canadian
Occupation
Division Controller
 
Source data

MCDONALD, GEORGE PATRICK

Correspondence address
400 INTERPACE PARKWAY, BUILDING D, FLOOR 1, SUITE D0110, PARSIPPANY, NEW JERSEY, UNITED STATES, 07054
Role ACTIVE
Secretary
Appointed on
29 March 2018
Nationality
NATIONALITY UNKNOWN

MCDONALD, George Patrick

Correspondence address
400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
Role ACTIVE
director
Date of birth
September 1964
Appointed on
29 March 2018
Nationality
American
Occupation
Associate General Counsel
 
Source data

FERDENZI, Paul Jude

Correspondence address
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
Role ACTIVE
secretary
Appointed on
21 February 2014
Resigned on
30 June 2024
 
Source data

WATKINS, Jason Karl

Correspondence address
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
Role ACTIVE
director
Date of birth
April 1966
Appointed on
12 September 2012
Resigned on
31 March 2025
Nationality
British
Occupation
Director
 
Source data

JONES, NIGEL PAUL

Correspondence address
15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, UNITED KINGDOM, BH23 6HH
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
12 September 2012
Nationality
BRITISH
Occupation
NONE

THORNTON, ANDREW ROBERT

Correspondence address
15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, UNITED KINGDOM, BH23 6HH
Role ACTIVE
Director
Date of birth
August 1967
Appointed on
12 September 2012
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

O'CASAL, MARC SEBASTIAN

Correspondence address
400 INTERPACE PARKWAY, BUILDING D, FLOOR 1, SUITE D0110, PARSIPPANY, NEW JERSEY, UNITED STATES, 07054
Role ACTIVE
Secretary
Appointed on
20 October 2011
Nationality
NATIONALITY UNKNOWN

RAYMENT, Kevin Michael

Correspondence address
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
Role ACTIVE
director
Date of birth
January 1969
Appointed on
27 July 2011
Nationality
British
Occupation
Senior Vice President
 
Source data

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 July 2009
Resigned on
31 December 2024
 
Source data

JAKUBOWITZ, HARRY

Correspondence address
400 INTERPACE PARKWAY, BUILDING D, FLOOR 1, SUITE D0110, PARSIPPANY, NEW JERSEY, UNITED STATES, 07054
Role ACTIVE
Secretary
Appointed on
24 February 2003
Nationality
BRITISH

ROBERTS, GREGORY DOUGLAS

Correspondence address
1 AIRFIELD ROAD, CHRISTCHURCH, DORSET, UNITED KINGDOM, BH23 3TH
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
5 March 2014
Resigned on
31 August 2015
Nationality
BRITISH
Occupation
VICE PRESIDENT & GENERAL MANAGER

Average house price in the postcode BH23 3TH £956,000

PARKE, NEIL DAVID

Correspondence address
1 AIRFIELD ROAD, CHRISTCHURCH, DORSET, UNITED KINGDOM, BH23 3TH
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
12 September 2012
Resigned on
14 February 2014
Nationality
UK
Occupation
ENGINEER

Average house price in the postcode BH23 3TH £956,000

PRITCHARD, CHRISTOPHER JOHN

Correspondence address
25 BROOK LANE, CORFE MULLEN, WIMBORNE, DORSET, UNITED KINGDOM, BH21 3RD
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
9 March 2011
Resigned on
21 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH21 3RD £689,000

TYNAN, GLENN EDWARD

Correspondence address
130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NORTH CAROLINA, UNITED STATES, 28036
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
28 April 2006
Resigned on
30 June 2020
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

SYMONDS, ALLAN E

Correspondence address
2823 PROVIDENCE ROAD, UNIT 262, CHARLOTTE, NORTH CAROLINA, USA, NC 28211
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
10 October 2005
Resigned on
31 March 2018
Nationality
AMERICAN
Occupation
BUSINESDS EXECUTIVE

ADAMS, DAVID CHARLES

Correspondence address
243 LIVA LANE, MOORESVILLE, NORTH CAROLINA, US, 28117
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
2 May 2003
Resigned on
12 September 2012
Nationality
UNITED STATES
Occupation
DIRECTOR

WESSEX COMPANY SECRETARIES LIMITED

Correspondence address
8 NEWBURY STREET, ANDOVER, HAMPSHIRE, SP10 1DW
Role RESIGNED
Secretary
Appointed on
5 June 2002
Resigned on
4 December 2003
Nationality
BRITISH

DENTON, MICHAEL JOSEPH

Correspondence address
10 MARK TWAIN DRIVE, MORRISTOWN, NEW JERSEY, 07960, USA, FOREIGN
Role RESIGNED
Secretary
Appointed on
5 June 2002
Resigned on
21 February 2014
Nationality
OTHER

SHAW, ROBERT

Correspondence address
15801 BRIXHAM HILL AVENUE, SUITE 200, CHARLOTTE, NORTH CAROLINA, UNITED STATES, 28277
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
28 February 2002
Resigned on
29 March 2018
Nationality
AMERICAN
Occupation
CORPORATE LAWYER

SHAW, ROBERT

Correspondence address
15801 BRIXHAM HILL AVENUE, SUITE 200, CHARLOTTE, NORTH CAROLINA, UNITED STATES, 28277
Role RESIGNED
Secretary
Appointed on
28 February 2002
Resigned on
29 March 2018
Nationality
AMERICAN
Occupation
CORPORATE LAWYER

YOHRLING, GEORGE

Correspondence address
904 RAVENGLASS TURN, GASTONIA, NC 28054, USA
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
28 February 2002
Resigned on
10 October 2005
Nationality
AMERICAN
Occupation
DIRECTOR

BENANTE, MARTIN RICHARD

Correspondence address
6 SURREY LANE, LONG VALLEY, NEW JERSEY 07853, USA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
28 February 2002
Resigned on
5 March 2014
Nationality
AMERICAN
Occupation
DIRECTOR

HSE SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
7 January 2002
Resigned on
28 February 2002
Nationality
BRITISH

HSE DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
7 January 2002
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
CORPORATE BODY
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