Irvingq Limited
Private Limited Company · Bridgend
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTransdigm European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-31 · No cessation recorded
Source record 108761377People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 49 historicalAS
Andrew John Allan SmithCurrent director
Appointed 2026-01-01
Show 49 historical appointments
LP
Luca PelazzoResigned director
Resigned 2024-12-16 · 1 yr · Vp Of Sales And Marketing
CD
Carl DavisResigned director
Resigned 2023-09-09 · 2 yrs · Vice President Of Operations
YZ
Yehia ZakariyaResigned director
Resigned 2022-10-03 · 2 yrs · Vice President Of Sales & Marketing
AS
Antony SmithResigned director
Resigned 2021-10-01 · 4 yrs · Engineer
SB
Stacie BourkeResigned director
Resigned 2020-05-13 · 2 yrs · Finance Director
MH
Mark HennessyResigned director
Resigned 2020-05-13 · 2 yrs · Sales & Marketing Director
MS
Mark David Harold SteerResigned director
Resigned 2020-05-13 · 3 yrs · Operations Director
DP
David PowellResigned director
Resigned 2020-01-21 · 5 yrs · President
JC
Jonathan CrandallResigned director
Resigned 2018-08-30 · 1 yr · Treasurer
MJ
Martyn JonesResigned director
Resigned 2018-02-13 · 2 yrs · Director Of Engineering
JS
James SkulinaResigned director
Resigned 2018-01-08 · Interim Cfo
SC
Samina CarterResigned director
Resigned 2017-11-14 · Director Of Human Resources
DP
David PowellResigned director
Resigned 2016-12-01 · Operations Director
TD
Tracy DawkinsResigned director
Resigned 2016-12-01 · 3 yrs · Finance Director
TP
Terrance ParadieResigned director
Resigned 2016-09-22 · 1 yr · Professional
GR
Greg RufusResigned director
Resigned 2013-12-19 · 2 yrs · Chief Financial Officer
JS
Jeffrey SiegalResigned director
Resigned 2010-02-08 · 3 yrs · Investment Professional
JG
John GilliganResigned director
Resigned 2010-02-08 · 3 yrs · Investment Professional
DH
Resigned 2007-02-01 · 3 yrs · Asst Grp Financial Director
CR
Christopher RoweResigned director
Resigned 2006-06-15 · 12 yrs · Director
JM
Jon MoultonResigned director
Resigned 2005-05-04 · 1 yr · Director
EP
Elek PuskasResigned director
Resigned 2005-05-04 · 4 yrs · Director
FF
Frank FrankowskiResigned director
Resigned 2005-05-04 · 4 yrs · Director
DW
Resigned 2004-11-30 · 15 yrs · President
PT
Philip ThomasResigned director
Resigned 2004-01-05 · 2 yrs · Managing Director
RB
Resigned 2002-11-12 · 2 yrs · Director
AB
Anthony BruceResigned director
Resigned 2002-09-16 · 4 yrs · Company Director
MH
Resigned 2002-02-20 · Director
DW
Resigned 1999-12-31 · 2 yrs · Finance Director
JE
John EarpResigned director
Resigned 1999-11-18 · 2 yrs · Chartered Accountant
GH
Geoffrey HoadResigned secretary
Resigned 1996-07-01 · 3 yrs
BT
Brian TaylorResigned director
Resigned 1995-05-19 · 4 yrs · Company Director
DN
David NuwarResigned director
Resigned 1995-05-19 · 9 yrs · Company Director
AW
Alan WilliamsResigned director
Resigned 1995-05-19 · 2 yrs · Company Director
PP
Paul PearsonResigned secretary
Resigned 1993-11-24 · 1 yr · Accountant
PB
Resigned 1991-07-20 · 3 yrs · Managing Director
FG
Frazer GouldResigned director
Resigned 1991-07-20 · 5 yrs · Commercial Engineering Operati
RE
Rhyddian EdwardsResigned director
Resigned 1991-07-20 · 7 yrs · Technical Overseas Operations
DH
David HemmingResigned director
Resigned 1991-07-20 · 3 yrs · Investment Fund Manager
DF
David FraserResigned director
Resigned 1991-07-20 · 3 yrs · Chairman
PB
Philip BullivantResigned director
Resigned 1991-07-20 · 2 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active