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MEGGITT PROPERTIES LIMITED

Company number 00236045

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Officers: 26 officers / 23 resignations

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

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

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

CLARK, David Henry

Correspondence address
11 Westfield Close, Wimborne, Dorset, BH21 1ES
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
1 January 2006
Nationality
British

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 2024

GRANT, Simon Robert

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Secretary
Appointed on
20 June 2016
Resigned on
26 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
20 June 2016
Nationality
British

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 before
9 May 1991
Resigned on
31 May 2007
Nationality
British
Occupation
Chartered Accountant

DAWSON, James Raymond

Correspondence address
19 Holly Lodge Lindsay Road, Poole, Dorset, BH13 6BQ
Role Resigned
Director
Date of birth
March 1938
Appointed on
20 September 1995
Resigned on
14 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

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 Secretaary

HILL, Brian Lionel

Correspondence address
Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL
Role Resigned
Director
Date of birth
December 1935
Appointed before
9 May 1991
Resigned on
31 October 1995
Nationality
British
Occupation
Chartered Accountant

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

MCCORKELL, Henry Nigel Pakenham

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

MORGAN, David Trevor

Correspondence address
197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
Role Resigned
Director
Date of birth
April 1950
Appointed on
26 July 2000
Resigned on
31 July 2005
Nationality
British
Occupation
Group Financial Controller

MORGAN, David Trevor

Correspondence address
197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 July 1995
Resigned on
15 August 1995
Nationality
British
Occupation
Group Controller

SHAW, Malcolm Selwyn

Correspondence address
The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
Role Resigned
Director
Date of birth
May 1933
Appointed before
9 May 1991
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
12 December 1995
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

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
Directo 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
England
Occupation
Chief Executive

YOUNG, Mark Lees

Correspondence address
Rosebery, 7a, Branksome Wood Road, Bournemouth, BH2 6BT
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 July 2006
Resigned on
28 February 2015
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
15 August 2005
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Gp Finance Director