MEGGITT (SAPPHIRE) LIMITED

Company number 02046427

20 officers / 18 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 on: 18 May 1992
• 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

NEAL, Albert Edward

• Correspondence address: 9 Saville Way, Fowlmere, Royston, Hertfordshire, SG8 7TU
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 18 May 1992
• Nationality: British

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: 28 October 2016
• Nationality: British

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 November 1992
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

CONRAD, Phillipe

• Correspondence address: Endevco Corporation Bancho Vieso Road, San Juan Capistrano California Ca 92675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 25 October 1991
• Resigned on: 20 November 1992
• Nationality: American
• Occupation: Manager

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: 19 July 1994
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GROSS, John Michael

• Correspondence address: 67 High Street, Barrington, Cambridge, Cambridgeshire, CB2 5QX
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 25 October 1991
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: General Manager

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

MARCHANT, Paul Wallis

• Correspondence address: 16 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 25 October 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Sales Manager

NEAL, Albert Edward

• Correspondence address: 9 Saville Way, Fowlmere, Royston, Hertfordshire, SG8 7TU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 25 October 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Financial Controller

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SHARP, Frederick Graham

• Correspondence address: Ashtree Cottage 66 North End, Bassingbourn, Royston, Hertfordshire, SG8
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 October 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Sales/General Manager

SHAW, Malcolm Selwyn

• Correspondence address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 18 November 1992
• 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: 27 May 1994
• Resigned on: 19 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

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: 26 July 2006
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary