MEGGITT INVESTMENTS LIMITED

Company number 02762953

21 officers / 18 resignations

ELLINOR, Graham Mark

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELSEY, James Alan David

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PARKER, Robert David

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Secretary
• Appointed on: 7 December 1992
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Chartered Accountant

GRANT, Simon Robert

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 12 September 2022

THOMAS, Marina Louise

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 28 October 2016
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 9 November 1993

BURDETT, Louisa Sachiko

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2019
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 December 1992
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

GARARD, Andrew Sheldon

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 May 2021
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel & Director Corporate Affairs

GREEN, Philip Ernest

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 July 1994
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 November 1992
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Solicitor

LEWIS, Katie

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 April 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 November 1992
• Resigned on: 7 December 1992
• Nationality: British

SHAW, Malcolm Selwyn

• Correspondence address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 7 December 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TWIGGER, Terence

• Correspondence address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 May 1994
• Resigned on: 19 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WEBB, Douglas Russell

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 December 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOOD, Antony

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2018
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

YOUNG, Mark Lees

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 July 2006
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YOUNG, Stephen Gareth

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 August 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director