MEGGITT AEROSPACE HOLDINGS LIMITED

Company number 03599229

28 officers / 25 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: 15 October 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Assistant Secretary

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

JACKSON, Katherine Anna

• Correspondence address: 50 West Bay Road, Bridport, Dorset, DT6 3QQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Company Sercretarial Assistant

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

WALKER, Steven Michael

• Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Engineer

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1998
• Resigned on: 1 October 1998

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 October 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Assistant Secretary

COLLIGAN, Neil Joseph Dennis

• Correspondence address: Flat 100b Lexham Gardens, London, W8 6JQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 July 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Venture Capitalist

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: 24 August 2004
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAMABERG, Robert Courtney

• Correspondence address: Box 2027, Beausejour, Manitoba, Roe 0l2, Canada
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 1998
• Resigned on: 8 March 2002
• Nationality: Canadian
• Occupation: Chief Executive

JOHNSON, David Graham

• Correspondence address: 64 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

MORGAN, David Trevor

• Correspondence address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 August 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Group Controller

O'NEILL, Derek John

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 December 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SHAW, David W

• Correspondence address: 55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 December 2001
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Ceo

TERRY, Kenneth John

• Correspondence address: Pear Tree House No 1 Parkgate, London, SE3 9XE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 July 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Venture Capitalist

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

UNRUH, David Ernie

• Correspondence address: 107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 July 1998
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Finance Director

WALKER, Steven Michael

• Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON-KNIGHT, Bernard Piet

• Correspondence address: 64 Egginton Road, Hilton, Derby, DE65 5FG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 October 1998
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Company Director

WHELAN, John Thomas

• Correspondence address: 17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Company Director

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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1998
• Resigned on: 27 July 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1998
• Resigned on: 27 July 1998