MEGGITT AEROSPACE LIMITED

Company number 03477890

42 officers / 36 resignations

BRACKENBURY, Craig Steven

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRAMBLE, James Peter

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director & Site Lead

BROGAN, Jane

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

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

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 on: 15 October 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Assistant Secretary

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

JACKSON, Katherine Anna

• Correspondence address: 50 West Bay Road, Bridport, Dorset, DT6 3QQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Sercretarial Assistant

THOMAS, Marina Louise

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 28 October 2016
• Nationality: British

WALKER, Steven Michael

• Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Engineer

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 30 September 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 15 May 1998

ANDREWS, Charles James

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 March 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERTOUILLE, Bradley M

• Correspondence address: 24 Old Orchard Road, East St Paul, Manitoba R2e 0l3, Canada
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 December 2001
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Vp Finance

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: 8 October 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Assistant Secretary

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, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 August 2004
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAMABERG, Robert Courtney

• Correspondence address: Box 2027, Beausejour, Manitoba, Roe 0l2, Canada
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 1998
• Resigned on: 8 March 2002
• Nationality: Canadian
• Occupation: Chief Executive

JOHNSON, David Graham

• Correspondence address: 64 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 1998
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

MORGAN, David Trevor

• Correspondence address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 August 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Group Controller

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 May 1998
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEILL, Derek John

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 March 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 March 2010
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

RICHMOND, Edward

• Correspondence address: 67 Farmingdale Boulevard, Winnipeg, Mb R3p 2 Manitoba, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 August 2004
• Resigned on: 14 December 2004
• Nationality: Canadian
• Occupation: Director

SHAW, David W

• Correspondence address: 55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 December 2001
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Ceo

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 May 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 May 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Treasurer

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: 15 August 2005
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Exec

UNRUH, David Ernie

• Correspondence address: 107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 September 1998
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Chief Financial Officer

WALKER, Steven Michael

• Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director