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MEGGITT PLC

Company number 00432989

Filter officers

Filter officers

40 officers / 30 resignations

THOMAS, Marina Louise

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Secretary
Appointed on
1 November 2012

BERRUYER, Guy Serge

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Active
Director
Date of birth
August 1951
Appointed on
2 October 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Non-Executive Director

DAY, Colin Richard

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
March 1955
Appointed on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GIOIA, Nancy Lee

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
July 1960
Appointed on
27 April 2017
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

GOLIGHER, Alison Jane Patricia

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
March 1965
Appointed on
30 October 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Non-Executive Director

GREEN, Philip Ernest

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
October 1956
Appointed on
2 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HEIDEN, Paul

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Active
Director
Date of birth
February 1957
Appointed on
3 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUDD, Anthony Nigel Russell, Sir

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
December 1946
Appointed on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Douglas Russell

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
March 1961
Appointed on
6 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WOOD, Antony

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
April 1966
Appointed on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

GREEN, Philip Ernest

Correspondence address
17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
29 June 2006

SHAW, Malcolm Selwyn

Correspondence address
The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
Role Resigned
Secretary
Resigned on
31 May 1994

TWIGGER, Terence

Correspondence address
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
28 July 1994
Nationality
British

YOUNG, Mark Lees

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
1 November 2012

CLARK, David Henry

Correspondence address
11 Westfield Close, Wimborne, Dorset, BH21 1ES
Role Resigned
Director
Date of birth
April 1944
Appointed on
21 December 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Chartered Accountant

COATES, Kenneth Howard

Correspondence address
Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
Role Resigned
Director
Date of birth
May 1933
Resigned on
4 April 1998
Nationality
British
Occupation
Company Director

COX, Alan George, Sir

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
August 1936
Appointed on
23 May 1996
Resigned on
24 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COX, Philip Gotsall

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 September 2012
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DRIVER, James Donald

Correspondence address
Littlefield Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ
Role Resigned
Director
Date of birth
December 1924
Resigned on
23 May 1996
Nationality
British
Occupation
Consultant

GEMMELL, Douglas Brownlee

Correspondence address
Sorrel, Hale Purlieu, Fordingbridge, Hampshire, SP6 2NN
Role Resigned
Director
Date of birth
March 1937
Appointed on
31 October 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Business Unit Managing Directo

GREAVES, Richard William

Correspondence address
Imp Du Pra Du Haut 2, 1728 Rossens, Switzerland
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 January 2001
Resigned on
1 March 2005
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Business Unit Managing Directo

HILL, Peter John

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
Uk
Occupation
Director

IRELAND, Norman Charles

Correspondence address
Hunters Wood, Ascot, Berkshire, SL5 8AW
Role Resigned
Director
Date of birth
May 1927
Resigned on
25 May 1993
Nationality
British
Occupation
Company Director

LEWIS, Eric James

Correspondence address
Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
Role Resigned
Director
Date of birth
September 1947
Appointed on
5 January 1999
Resigned on
15 January 2001
Nationality
British
Country of residence
England
Occupation
Business Unit Managing Dir

MCCORKELL, Henry Nigel Pakenham

Correspondence address
The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
Role Resigned
Director
Date of birth
January 1947
Resigned on
5 January 1996
Nationality
British
Occupation
Company Director

NEEDHAM, Richard Francis, Sir

Correspondence address
The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 December 1997
Resigned on
23 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

REICHELDERFER, Brenda

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 June 2011
Resigned on
27 April 2017
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President And Managing Director

RICKARD, Christopher John

Correspondence address
Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 June 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Group Finance Director

ROBINS, David Anthony

Correspondence address
Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 January 2002
Resigned on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RYDER, Paul Jeffrey

Correspondence address
The Old Rectory, Farnham, Blandford Forum, Dorset, DT11 8DE
Role Resigned
Director
Date of birth
February 1946
Appointed on
19 January 1995
Resigned on
10 January 1997
Nationality
British
Occupation
Executive Director-Operations

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
21 December 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Chartered Accountant

SPIERS, Donald Maurice, Sir

Correspondence address
20 Paddock Close, Camberley, Surrey, GU15 2BN
Role Resigned
Director
Date of birth
January 1934
Appointed on
23 February 1995
Resigned on
22 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Consultant

STACEY, Michael Albert

Correspondence address
Vines House, Horton, Dorset, BH21 7JA
Role Resigned
Director
Date of birth
January 1939
Appointed on
23 July 1992
Resigned on
30 June 2004
Nationality
British
Occupation
Company Chairman

STOBIE, John Joseph

Correspondence address
32140 Mountain Shadow, Acton, California 93510, America
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 January 2001
Resigned on
1 March 2005
Nationality
American
Occupation
Business Unit Md

TERRY, Colin George, Sir

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
August 1943
Appointed on
27 February 2003
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Aerospace Consultant