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Turbo-Union Limited

Directors

Current

8

Retired

77

Closed

—

Director Details

Director Name	Mr Klaus Guenther
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2011 (41 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (Closed 21 October 2019)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	C/O Mtu Aero Engines Ag Dachauer Strasse 665 Munich D-80995

Director Name	Mr Martin Majewski
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2013 (43 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Closed 21 October 2019)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	C/O Mtu Aero Engines Ag Dachauer Strasse 665 Munich D-80995

Director Name	Mr Matthew James Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 September 2016 (46 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Closed 21 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rolls-Royce Plc Filton Bristol BS34 7QE

Director Name	Mr Uwe Wehking
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2017 (48 years after company formation)
Appointment Duration	2 years (Closed 21 October 2019)
Assigned Occupation	Managing Director
Country of Residence	Germany
Correspondence Address	Lilienthalstrasse 2b 85399 Hallbergmoos Munich Germany

Director Name	Mr Piergiorgio Palmieri
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 November 2017 (48 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Closed 21 October 2019)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	C/O Ge Avio Srl Via Angelo Titi 16-18-20 Brindisi 72100

Director Name	Mr Simon Frederick Baldwin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2018 (49 years after company formation)
Appointment Duration	1 year (Closed 21 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Lane Derby De24 8bj

Director Name	Alberto Squillante
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 January 2019 (49 years, 4 months after company formation)
Appointment Duration	9 months (Closed 21 October 2019)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	Via Angelo Titi 16-18-20 Brindisi 72100

Director Name	Jacqueline Marie Gentles
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 April 2019 (49 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (Closed 21 October 2019)
Assigned Occupation	Company Director
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr Colin Henry Green
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 04 April 1995)
Assigned Occupation	Director Military Engines Aerospace Group Rolls Ro
Country of Residence	England
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	John Leslie Grimshaw
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (22 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 26 April 1993)
Assigned Occupation	Director And General Manager Bristol Meg Rolls Roy
Correspondence Address	Northview Dundry Lane Dundry Bristol BS18 8JG

Director Name	Hans Hemm
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 08 June 1995)
Assigned Occupation	Snr Vice President Mtu Motoren-Und Turbinen-Union
Correspondence Address	Heideweg 26d Olching D8037 Germany

Director Name	Mauro Bertini
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 08 June 1995)
Assigned Occupation	Programs Vice President-Flat Avio
Correspondence Address	S Donato Milanese Via Europa 16 20100 Italy

Director Name	Alan Edward West
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1992 (22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 30 April 1998)
Assigned Occupation	Company Director
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	Dr John Ferrie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 1995 (25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 March 1998)
Assigned Occupation	Managing Director
Correspondence Address	Ashover 6 Wellknowe Road Thorntonhall Glasgow G74 5AH Scotland

Director Name	Mr Christopher Brian Fairhead
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1996 (26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 16 August 2000)
Assigned Occupation	Director Of Fleet Engines Rrma
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Chapel Road Oldbury On Seven Bristol BS35 1PL

Director Name	Francesco Cannici
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1996 (26 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 September 2000)
Assigned Occupation	Company Director
Correspondence Address	V Le Roma 6 28100 Nouara Italy

Director Name	Dr Harmut Gruber
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (27 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 01 January 2001)
Assigned Occupation	Vice President Goverment Progr
Correspondence Address	Hans-Sachs Strasse 16b Grobenzell 82194

Director Name	Mr John Emmerson Warren
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1998 (28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 February 2001)
Assigned Occupation	Company Director
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mr Nicholas Wynford Durham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (30 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 04 October 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick House Chaingate Lane, Iron Acton South Gloucestershire BS37 9XN

Director Name	Sebastiano Fagone Buscimese
Date of Birth	November 1947 (Born 76 years ago)
Nationality	ITA
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (30 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 16 November 2006)
Assigned Occupation	Manager
Correspondence Address	Corso San Maurizio 77 Torino 10124 Italy

Director Name	Leonardo Caroni
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (30 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 25 September 2003)
Assigned Occupation	Company Director
Correspondence Address	Via Marenco 6 Torino 10126 Italy

Director Name	Dr Franz Heitmer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2001 (31 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 01 August 2001)
Assigned Occupation	Program Manager
Correspondence Address	Wiesenstr. 2 Maisach Bavaria D-82216 Germany

Director Name	Mrs Delrose Joy Goma
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 2001 (31 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (Resigned 31 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Hermann Gunter Albrecht
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 2002)
Assigned Occupation	Mtu Aero Engines Munich
Correspondence Address	Steinfeldstr 12 Bergkirchen 85232 Bayery Germany

Director Name	Karl Josef Bader
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2007 (37 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 December 2010)
Assigned Occupation	Company Director
Correspondence Address	Gruntenstrabe 16 86830 Schwabmunchen Germany

Director Name	Mr Martin Clifford St John Fausset
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2007 (38 years after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 29 May 2008)
Assigned Occupation	Managing Director Defense Aero
Country of Residence	England
Correspondence Address	Dt9

Director Name	Roland Fischer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2007 (38 years, 1 month after company formation)
Appointment Duration	3 months (Resigned 01 February 2008)
Assigned Occupation	Company Director
Correspondence Address	Weiherstr 37 85305 Illmmunster Germany

Director Name	Mr Simon Frederick Baldwin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2008 (38 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 May 2012)
Assigned Occupation	Project Director Combat Engines
Country of Residence	United Kingdom
Correspondence Address	Great Orchard Barn Wraxall Shepton Mallet Somerset BA4 6RQ

Director Name	Mr Christopher John Awde
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2008 (38 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 07 June 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Old Orchard House Chapel Road Oldbury On Severn Bristol BS35 1PL

Director Name	Manfred Matthias Joseph Albert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2008 (39 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 October 2012)
Assigned Occupation	Company Director
Correspondence Address	Kufsteiner Strasse 3a 85221 Dachau Germany

Director Name	Mr Corrado Crotti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 12 March 2013)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	145 Strada Del Drosso 10135 Torino Italy

Director Name	Mr John Blayney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2013 (43 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 08 September 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rolls-Royce Plc PO Box 3 Gypsy Patch Lane, Filton Bristol BS34 7QE

Director Name	Mr Peter Harster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2013 (44 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 September 2017)
Assigned Occupation	Technical & Customer Support Director
Country of Residence	Germany
Correspondence Address	2b Lilienthalstrasse Hallbergmoos 85399

Director Name	Mr Christian, Ferrari
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2015 (45 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	Via Antonio Titi 16 Brindisi 72100

Director Name	Andrew Harvey-Wrate
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2015 (45 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 July 2018)
Assigned Occupation	Company Director
Correspondence Address	C/O Rolls-Royce Plc - Ml10 Moor Lane Derby Derbyshire DE24 8BJ

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