MEGGITT PENSION PLAN TRUSTEES LIMITED

Company number 03792864

32 officers / 25 resignations

FACER, Jonathan James

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Con Troller

PLEVIN, Adrian Richard

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President, Aerospace

SCOTT, Michael John

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: March 1936
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WITHERS, Scott Paul

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Hr

YOUNG, Jane

• Correspondence address: Parker Hannifin Manufacturing Ltd, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Pensions Manager

BESTRUSTEES LIMITED

• Correspondence address: Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
• Role (Active): Director
• Appointed on: 24 September 2020

UK Limited Company What's this?

• Registration number: 02671775

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 14 February 2007
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 2 December 2013
• Resigned on: 29 September 2022

WALKER, Steven Michael

• Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Financial Director

YOUNG, Mark Lees

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 2 December 2013
• Nationality: British
• Occupation: Company Secretary

AUBREY, Stephen

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 April 2009
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supervisor

CHAMBERLAIN, William Edward

• Correspondence address: 2 Charles Court, Wake Green Park, Birmingham, West Midlands, B13 9YW
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 5 August 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Setter/Fitter

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 March 2005
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Chartered Accountant

COX, Alan George, Sir

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 6 April 2009
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGHAM, Robert Michael

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

HUGHES, Michelle

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 June 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Trade Compliance Audit & Assessment Manager

LUCAS, Michael Robert

• Correspondence address: 37 Oaken Lanes, Codsall, Wolverhampton, West Midlands, WV8 2AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 June 1999
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr & Eh & S

MCLAUGHLIN, Thomas Joseph

• Correspondence address: 42 Larch Tree Avenue, Coventry, West Midlands, CV4 9FT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 August 1999
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Engineer

O'DONNELL, Gary

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 October 2008
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mabs Prismatic Cell Team

O'NEILL, Derek John

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ROCK, Alan Reginald

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 June 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President Human Resources

SALT, Stephen William

• Correspondence address: 24 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 June 1999
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Sbu Director

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 December 2013
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOWERS, Stuart John William

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 March 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Mro Teamleader

VAUGHAN, Keith

• Correspondence address: 9 St Lukes Road, Coventry, West Midlands, CV6 4JA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 June 2005
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Team Leader

WALKER, Steven Michael

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 1999
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance And Admin

WATSON, Stewart Robert

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 6 April 2009
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

WIGGINS, Darren John

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 April 2020
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 16 May 2007
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 July 2006
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Company Secretary

YOUNG, Robin David Kennedy

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 February 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Organisation Dev Directo