MEGGITT LIMITED

Company number 00432989

48 officers / 44 resignations

BRAMBLE, James Peter

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director & Site Lead

ELLINOR, Graham Mark

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MASON, Christopher Paul

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Operations Aerospace Group Emea

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

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
• Nationality: British

SHAW, Malcolm Selwyn

• Correspondence address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 31 May 1994
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 26 September 2022

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
• Nationality: British
• Occupation: Company Secretary

BERRUYER, Guy Serge

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 October 2012
• Resigned on: 12 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

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 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
• Appointed before: 19 June 1991
• 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

DAY, Colin Richard

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2015
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DRIVER, James Donald

• Correspondence address: Littlefield Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 19 June 1991
• 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

GIOIA, Nancy Lee

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 April 2017
• Resigned on: 12 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

GOLIGHER, Alison Jane Patricia

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 October 2014
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non-Executive Director

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

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: 2 January 2001
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HACHEY, Guy C

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2019
• Resigned on: 12 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non-Executive Director

HEIDEN, Paul

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 June 2010
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Appointed before: 19 June 1991
• 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
• Appointed before: 19 June 1991
• Resigned on: 5 January 1996
• Nationality: English
• Country of residence: England
• 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

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 March 2015
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: 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