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MEGGITT LIMITED

Company number 00432989

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Officers: 50 officers / 46 resignations

BRACKENBURY, Craig Steven

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
October 1981
Appointed on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

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
Scottish
Country of residence
England
Occupation
Hr Director

MASON, Christopher Paul

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
January 1971
Appointed on
12 September 2022
Nationality
British
Country of residence
Switzerland
Occupation
Vp Operations Aerospace Group Emea

WEIR, Jennifer Jane Rosemary

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
May 1969
Appointed on
11 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLINOR, Graham Mark

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Secretary
Appointed on
26 September 2022
Resigned on
8 March 2023

GREEN, Philip Ernest

Correspondence address
17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
29 June 2006
Nationality
British

SHAW, Malcolm Selwyn

Correspondence address
The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
Role Resigned
Secretary
Appointed before
19 June 1991
Resigned on
31 May 1994
Nationality
British

THOMAS, Marina Louise

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
26 September 2022

TWIGGER, Terence

Correspondence address
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
28 July 1994
Nationality
British

YOUNG, Mark Lees

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
1 November 2012
Nationality
British
Occupation
Company Secretary

BERRUYER, Guy Serge

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 October 2012
Resigned on
12 September 2022
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

BRAMBLE, James Peter

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
November 1981
Appointed on
14 September 2022
Resigned on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director & Site Lead

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
21 December 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Chartered Accountant

COATES, Kenneth Howard

Correspondence address
Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
Role Resigned
Director
Date of birth
May 1933
Appointed before
19 June 1991
Resigned on
4 April 1998
Nationality
British
Occupation
Company Director

COX, Alan George, Sir

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
August 1936
Appointed on
23 May 1996
Resigned on
24 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COX, Philip Gotsall

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 September 2012
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DAY, Colin Richard

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 October 2015
Resigned on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DRIVER, James Donald

Correspondence address
Littlefield Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ
Role Resigned
Director
Date of birth
December 1924
Appointed before
19 June 1991
Resigned on
23 May 1996
Nationality
British
Occupation
Consultant

ELLINOR, Graham Mark

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 September 2022
Resigned on
8 April 2024
Nationality
British
Country of residence
England
Occupation
Accountant

GEMMELL, Douglas Brownlee

Correspondence address
Sorrel, Hale Purlieu, Fordingbridge, Hampshire, SP6 2NN
Role Resigned
Director
Date of birth
March 1937
Appointed on
31 October 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Business Unit Managing Directo

GIOIA, Nancy Lee

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 April 2017
Resigned on
12 September 2022
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

GOLIGHER, Alison Jane Patricia

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 October 2014
Resigned on
12 September 2022
Nationality
British
Country of residence
Northern Ireland
Occupation
Non-Executive Director

GREAVES, Richard William

Correspondence address
Imp Du Pra Du Haut 2, 1728 Rossens, Switzerland
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 January 2001
Resigned on
1 March 2005
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Business Unit Managing Directo

GREEN, Philip Ernest

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 January 2001
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HACHEY, Guy C

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 January 2019
Resigned on
12 September 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Non-Executive Director

HEIDEN, Paul

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
February 1957
Appointed on
3 June 2010
Resigned on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Peter John

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
Uk
Occupation
Director

IRELAND, Norman Charles

Correspondence address
Hunters Wood, Ascot, Berkshire, SL5 8AW
Role Resigned
Director
Date of birth
May 1927
Appointed before
19 June 1991
Resigned on
25 May 1993
Nationality
British
Occupation
Company Director

LEWIS, Eric James

Correspondence address
Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
Role Resigned
Director
Date of birth
September 1947
Appointed on
5 January 1999
Resigned on
15 January 2001
Nationality
British
Country of residence
England
Occupation
Business Unit Managing Dir

MCCORKELL, Henry Nigel Pakenham

Correspondence address
The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
Role Resigned
Director
Date of birth
January 1947
Appointed before
19 June 1991
Resigned on
5 January 1996
Nationality
English
Country of residence
England
Occupation
Company Director

NEEDHAM, Richard Francis, Sir

Correspondence address
The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 December 1997
Resigned on
23 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

REICHELDERFER, Brenda

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 June 2011
Resigned on
27 April 2017
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President And Managing Director

RICKARD, Christopher John

Correspondence address
Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 June 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Group Finance Director

ROBINS, David Anthony

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 January 2002
Resigned on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director