CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED

Company number 04169258 ·

Active

7 officers / 17 resignations

Jason Paul Lennox IRWIN

Director Active
Correspondence address
25 Earlstrees Road, Corby, England, NN17 4AZ
Appointed
2025-07-17
Nationality
British
Country of residence
England
Date of birth
March 1968

George Patrick MCDONALD

Director Active
Correspondence address
400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
Appointed
2024-06-30
Nationality
American
Country of residence
United States
Date of birth
September 1964

K Christopher FARKAS

Director Active
Correspondence address
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
Appointed
2020-06-30
Nationality
American
Country of residence
United States
Date of birth
October 1968

Andrew Robert THORNTON

Director Active
Correspondence address
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
Appointed
2018-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

Kevin Michael RAYMENT

Director Active
Correspondence address
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
Appointed
2014-04-16
Nationality
British
Country of residence
United States
Date of birth
January 1969

GLENN EDWARD TYNAN

Director Active
Correspondence address
130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NORTH CAROLINA, UNITED STATES, 28036
Appointed
2001-12-28
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1958

George MCDONALD

Secretary Active
Correspondence address
400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
Appointed
2001-12-28

Nigel Paul JONES

Director Resigned
Correspondence address
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
Appointed
2018-06-15
Resigned
2025-07-17
Occupation
Director
Nationality
British
Country of residence
United States
Date of birth
March 1968

Paul Jude FERDENZI

Director Resigned
Correspondence address
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
Appointed
2015-01-14
Resigned
2024-06-30
Occupation
Vp, Gc And Corporate Secretary
Nationality
American
Country of residence
United States
Date of birth
September 1967

Paul Jude FERDENZI

Secretary Resigned
Correspondence address
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
Appointed
2014-04-16
Resigned
2024-06-30

DAVID CUNNINGHAM

Director Resigned
Correspondence address
CWFC C/O TARGET ROCK 1966E BROADHOLLOW ROAD, E FARMINGDALE, NY, USA, 11735
Appointed
2011-04-04
Resigned
2014-01-01
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1963

REED SMITH CORPORATE SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Appointed
2009-07-21
Resigned
2024-12-31

DAVID JAMES LINTON

Director Resigned
Correspondence address
12120 SANGSTER COURT, CLIFTON, VIRGINIA 20124, USA, 20124
Appointed
2004-07-19
Resigned
2013-05-06
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1955

MICHAEL JOSEPH DENTON

Director Resigned
Correspondence address
10 MARK TWAIN DRIVE, MORRISTOWN, NEW JERSEY, 07960, USA, FOREIGN
Appointed
2004-02-18
Resigned
2014-04-16
Occupation
ATTORNEY
Nationality
OTHER
Country of residence
USA
Date of birth
June 1955

WESSEX COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
8 NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP11 6HG
Appointed
2002-05-24
Resigned
2003-12-04
Nationality
BRITISH

MICHAEL JOSEPH DENTON

Secretary Resigned
Correspondence address
10 MARK TWAIN DRIVE, MORRISTOWN, NEW JERSEY, 07960, USA, FOREIGN
Appointed
2001-12-28
Resigned
2014-04-16
Occupation
ATTORNEY
Nationality
OTHER
Country of residence
USA

ROBERT BOSI

Director Resigned
Correspondence address
74 CHEYENNE TRAIL, SPARTA, NEW JERSEY 07871, USA
Appointed
2001-03-14
Resigned
2001-12-28
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
November 1955

RICHARD LANGSEDER

Director Resigned
Correspondence address
6 GLEASON DRIVE, DIX HILLS, NEW YORK NEW YORK STATE, NY 11746, USA
Appointed
2001-03-14
Resigned
2004-07-19
Occupation
COMPANY VICE PRESIDENT
Nationality
AMERICAN
Date of birth
December 1941

JOSEPH NAPOLEON

Director Resigned
Correspondence address
52 BERNARD STREET, FARMINGDALE, NEW YORK, NEW YORK STATE NY 11735, USA
Appointed
2001-03-14
Resigned
2003-10-17
Occupation
COMPANY PRESIDENT
Nationality
AMERICAN
Date of birth
March 1947

MARTIN RICHARD BENANTE

Director Resigned
Correspondence address
6 SURREY LANE, LONG VALLEY, NEW JERSEY 07853, USA, FOREIGN
Appointed
2001-03-14
Resigned
2015-01-14
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1952

JOSEPH CALLAGHAN

Secretary Resigned
Correspondence address
61 WINTHROP ROAD, PLAINVIEW, NEW YORK, NEW YORK STATE NY 11803, USA
Appointed
2001-03-14
Resigned
2011-04-29
Occupation
GROUP CONTROLLER
Nationality
AMERICAN

JOSEPH CALLAGHAN

Director Resigned
Correspondence address
61 WINTHROP ROAD, PLAINVIEW, NEW YORK, NEW YORK STATE NY 11803, USA
Appointed
2001-03-14
Resigned
2009-07-07
Occupation
GROUP CONTROLLER
Nationality
AMERICAN
Date of birth
November 1945

MACROBERTS CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
152 BATH STREET, GLASGOW, SCOTLAND, G2 4TB
Appointed
2001-02-27
Resigned
2001-03-14
Occupation
LIMITED COMPANY
Nationality
BRITISH

MACROBERTS-(FIRM)

Secretary Resigned Corporate
Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Appointed
2001-02-27
Resigned
2001-03-14
Nationality
BRITISH