MEGGITT (UK) LIMITED

Company number 00629814

25 officers / 22 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

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

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

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, England, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 28 October 2016
• Nationality: British

ANDREWS, Charles James

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 March 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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 March 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, England, 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

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

MORGAN, David Trevor

• Correspondence address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 April 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Group Financial 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: 17 March 2010
• 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: 17 March 2010
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial 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: 24 May 1996
• 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: Director Of Finance

WEBB, Douglas Russell

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 June 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: Rosebery, 7a, Branksome Wood Road, Bournemouth, BH2 6BT
• 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, England, 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