MEGGITT PROPERTIES LIMITED

Company number 00236045

26 officers / 23 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: British
• Country of residence: United Kingdom
• 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: 25 March 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: 9 May 1991
• Resigned on: 1 January 2006
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 26 September 2022
• Resigned on: 18 April 2023

GRANT, Simon Robert

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 26 September 2022

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: 20 June 2016
• Nationality: British

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

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 9 May 1991
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

DAWSON, James Raymond

• Correspondence address: 19 Holly Lodge Lindsay Road, Poole, Dorset, BH13 6BQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 September 1995
• Resigned on: 14 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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 April 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 International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 July 1994
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretaary

HILL, Brian Lionel

• Correspondence address: Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 9 May 1991
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chartered Accountant

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

MCCORKELL, Henry Nigel Pakenham

• Correspondence address: The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 May 1991
• Resigned on: 5 January 1996
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MORGAN, David Trevor

• Correspondence address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 July 2000
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Group Financial Controller

MORGAN, David Trevor

• Correspondence address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 July 1995
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Group Controller

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: 9 May 1991
• 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: 12 December 1995
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: Directo Of Finance

WEBB, Douglas Russell

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth 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: United Kingdom
• Occupation: Chief Executive

YOUNG, Mark Lees

• Correspondence address: Rosebery, 7a, Branksome Wood Road, Bournemouth, BH2 6BT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 July 2006
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YOUNG, Stephen Gareth

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 August 2005
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp Finance Director