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Companies/04348353

Curtiss-Wright Controls (UK) Limited

Private Limited Company · Christchurch

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Curtiss-Wright Controls (Uk) Holding Co., LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-08 · No cessation recorded

Source record 131408627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
DF
Donald Lee Fishel JrCurrent director
Appointed 2025-03-31 · 1 yr · Vice President And General Manager
+1 other
SH
Steve HawkinsCurrent director
Appointed 2024-08-30 · 2 yrs · Divisional/Bu Controller
RF
Robert FredaCurrent secretary
Appointed 2021-01-08 · 5 yrs
+6 others
KF
K FarkasCurrent director
Appointed 2020-06-30 · 6 yrs · Vice President - Chief Financial Officer
+9 others
GM
George McdonaldCurrent secretary
Appointed 2018-03-29 · 8 yrs
+6 others
GM
George McdonaldCurrent director
Appointed 2018-03-29 · 8 yrs · Associate General Counsel
+7 others
AT
Andrew ThorntonCurrent director
Appointed 2012-09-12 · 14 yrs · Commercial Director
+1 other
MO
Marc O CasalCurrent secretary
Appointed 2011-10-20 · 14 yrs
+6 others
KR
Kevin RaymentCurrent director
Appointed 2011-07-27 · 15 yrs · Senior Vice President
+7 others
Show 19 historical appointments
RP
Richard ParkinsonResigned director
Resigned 2021-06-11 · 3 yrs · Managing Director, Avionics And Vds
ML
Mark LiversidgeResigned director
Resigned 2021-01-20 · Managing Director Avionics UK Business,
KB
Kathryn BarronResigned director
Resigned 2018-03-31 · 6 yrs · Division Controller
GR
Gregory RobertsResigned director
Resigned 2014-03-05 · 1 yr · Vice President & General Manager
PF
Paul FerdenziResigned secretary
Resigned 2014-02-21 · 10 yrs
NJ
Nigel JonesResigned director
Resigned 2012-09-12 · 8 yrs · None
NP
Neil ParkeResigned director
Resigned 2012-09-12 · 1 yr · Engineer
JW
Jason WatkinsResigned director
Resigned 2012-09-12 · 12 yrs · Director
CP
Christopher PritchardResigned director
Resigned 2011-03-09 · Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2009-07-08 · 15 yrs
GT
Glenn TynanResigned director
Resigned 2006-04-28 · 14 yrs · Business Executive
AS
Allan SymondsResigned director
Resigned 2005-10-10 · 12 yrs · Businesds Executive
DA
David AdamsResigned director
Resigned 2003-05-02 · 9 yrs · Director
HJ
Harry JakubowitzResigned secretary
Resigned 2003-02-24 · 17 yrs
MD
Michael DentonResigned secretary
Resigned 2002-06-05 · 11 yrs
GY
George YohrlingResigned director
Resigned 2002-02-28 · 3 yrs · Director
RS
Robert ShawResigned directorResigned secretary
Resigned 2002-02-28 · 16 yrs · Corporate Lawyer
MB
Martin BenanteResigned director
Resigned 2002-02-28 · 12 yrs · Director

Board profile

People with appointments
9
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active