MEGGITT PENSION TRUST LIMITED

Company number 01303045

32 officers / 30 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

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: 31 August 1991
• Resigned on: 9 May 2007
• 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, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 28 October 2016
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 15 December 2010
• 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 December 1994
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supervisor

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 August 1991
• Resigned on: 31 July 2009
• 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 on: 1 June 1997
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Chairman

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: 1 July 1998
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 August 1991
• Resigned on: 31 May 1997
• 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 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 15 December 2010
• Resigned on: 2 December 2013
• 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: 31 August 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Thomas Frederick

• Correspondence address: Wedge Hollow 19 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 August 1991
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Managing Director

LANCASTER, Robert Allan

• Correspondence address: 73 Green Lane, Radnage, Buckinghamshire, HP14 4DJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 February 2004
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Operations 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 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MIDDLETON, Paul Elsworth

• Correspondence address: 35 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 August 1991
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, David Harold

• Correspondence address: 120 Stortford Hall Park, Bishops Stortford, Hertfordshire, CM23 5AP
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 6 December 1994
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Retired

MORGAN, David Trevor

• Correspondence address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 1995
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Financial Controller

MURRAY, Keith

• Correspondence address: 31 Thornhill Drive, St Andrews Ridge, Swindon, Wiltshire, SN25 4GG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 September 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Management Accountant

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: 30 November 2005
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SCOTT, Michael John

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 26 November 2003
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 31 August 1991
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Retired

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

TIMMS, Elsie

• Correspondence address: Cornerways All Hallows Road, Caversham, Reading, RG4 0LP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 December 1994
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Credit & Cash Manager

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: 13 September 2000
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD, Edward Anthony

• Correspondence address: The Rise Church Street, Holloway, Matlock, Derbyshire, DE4 5AY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 November 1991
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Managing Director

WOOD, Roger Malcolm

• Correspondence address: 38 Woodlawn Crescent, Twickenham, Middlesex, TW2 6BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 May 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Electronic Engineer

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: 14 September 2006
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• 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: 14 September 2006
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Org Dev Director