MEGGITT INTERNATIONAL HOLDINGS LIMITED

Company number 07816643

19 officers / 16 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: 30 November 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: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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

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, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 November 2011
• Resigned on: 31 December 2019
• 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: 30 November 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

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: 30 November 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

TWIGGER, Terence

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 November 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

WEBB, Douglas Russell

• Correspondence address: Atlantic House, Aviation Park West, Bouremouth International Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 December 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: England
• Occupation: Chief Executive

YOUNG, Mark Lees

• Correspondence address: 3 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 November 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secrtary

YOUNG, Stephen Gareth

• Correspondence address: 3 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director