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MEGGITT FINANCE LIMITED

Company number 07816631

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Officers: 15 officers / 12 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

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
12 December 2011
Resigned on
28 October 2016
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
19 October 2011
Resigned on
12 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

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, England, BH23 6EW
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 December 2011
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 October 2011
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

ONEILL, Derek John

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 December 2011
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
None

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

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 October 2011
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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
12 December 2011
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director