Transdigm Microwave Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWeston Aerospace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-25 · No cessation recorded
Source record 131361098Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-25
Source record 134027088People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-06-13 · 14 yrs
Show 10 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
CR
Curtis ReusserResigned director
Resigned 2014-03-05 · 5 yrs · President And Chief Executive Officer
AY
Albert YostResigned director
Resigned 2011-06-02 · 7 yrs · Group Vice President
RG
Robert GeorgeResigned director
Resigned 2011-06-02 · 6 yrs · Director
RL
Richard LawrenceResigned director
Resigned 2011-06-02 · 2 yrs · President
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2011-05-26
CorpHuntsmoor LimitedResigned director
Resigned 2011-05-26
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-05-26
RB
Richard BursbyResigned director
Resigned 2011-05-26 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active