MEGGITT ADVANCED COMPOSITES LIMITED

Company number 03878561

27 officers / 24 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

BARBER, Christopher Martin

• Correspondence address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 20 September 2006
• Nationality: British

BRACE, Ian

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 24 November 2015

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

MASTERSON, Edward Gerard

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 19 December 2014
• Nationality: British
• Occupation: Accountant

THOMAS, Marina Louise

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 24 November 2015
• Resigned on: 28 October 2016

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 22 December 1999

BEARFIELD, Peter

• Correspondence address: Forge Cottage, Cherry Tree Avenue, Newton On Ouse, York, YO30 2BN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 October 2002
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRACE, Ian

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 19 December 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAHILL, Frederick John, Mr.

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 May 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COOK, Trevor

• Correspondence address: 17 Portabello Close, Barton Le Clay, Beds, MK45 5SN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 April 2000
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Director

COOPER, Geoffrey Charles

• Correspondence address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 December 1999
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 24 November 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

LONG, Paul David

• Correspondence address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 December 1999
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Director

MARSHALL, Laurence John

• Correspondence address: 12 Tamarind Way, Earley, Reading, Berkshire, RG6 5GR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 May 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Operations Director

MASTERSON, Edward Gerard

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 September 2006
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 November 2015
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

PICKIN, Simon David

• Correspondence address: Trevett Cottage, Henley, Dorchester, Dorset, DT2 7BN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 July 2008
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Christopher John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 May 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEANEY, Matthew Alexander

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 December 2014
• Resigned on: 24 November 2015
• Nationality: Dual Us/British
• Country of residence: England
• Occupation: Vice President, General Manager

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 November 2015
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 24 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 22 December 1999