Mckechnie Aerospace (Europe) Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private 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 Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134691532People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2025-09-09 · 1 yr
Show 14 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2018-01-02 · 1 yr · Director
JS
James SkulinaResigned director
Resigned 2018-01-02 · Director
SM
Sean MaroneyResigned director
Resigned 2016-01-08 · 1 yr · Treasurer
TP
Terrance ParadieResigned director
Resigned 2016-01-08 · 1 yr · Chief Financial Officer & Exec Vice Pres
CorpVistra Company Secretaries LimitedResigned secretary
Resigned 2011-07-05 · 14 yrs
GR
Gregory RufusResigned director
Resigned 2011-01-28 · 4 yrs · Finance Officer
GS
Resigned 2007-07-31 · 3 yrs · Accountant
PB
Paul BrownResigned director
Resigned 2007-07-31 · 3 yrs · Sales Director
TJ
Tariq JesraiResigned director
Resigned 2007-07-31 · 3 yrs · Ceo
EB
Edward BrooksResigned director
Resigned 2007-07-31 · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-04-20
MC
Michael ChangResigned secretary
Resigned 2007-04-20
BM
Brett MilgrimResigned director
Resigned 2007-04-20 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active