MEGGITT PENSION TRUST LIMITED

01303045
PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU

People & Contacts

Contact Details
Registered Address PILOT WAY
ANSTY BUSINESS PARK COVENTRY ENGLAND

CV7 9JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEXLAND LIMITED 16 Mar 1977 - 31 Dec 1977
BESTOBELL PENSION TRUST LIMITED 31 Dec 1977 - 30 Mar 1990
People

Current directors

MR JAMES ALAN DAVID ELSEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

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JENNIFER JANE ROSEMARY WEIR

Birthdate: Apr 1969

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 31 Aug 1991

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON ROBERT GRANT

Birthdate: N/A

Nationality:

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 28 Oct 2016

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 15 Dec 2010

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 09 May 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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STEPHEN AUBREY

Birthdate: Oct 1959

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 06 Dec 1994

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 31 Aug 1991

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KENNETH HOWARD COATES

Birthdate: Apr 1933

Nationality: BRITISH

Address: LEWENS LEWENS LANE DORSET BH211LE

Date Appointed: 01 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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SIR ALAN GEORGE COX

Birthdate: Jul 1936

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Jul 1998

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JAMES DONALD DRIVER

Birthdate: Nov 1924

Nationality: BRITISH

Address: LITTLEFIELD DEDSWELL DRIVE WEST CLANDON SURREY GU47TQ

Date Appointed: 31 Aug 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERNEST GREEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 15 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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BRIAN LIONEL HILL

Birthdate: Nov 1935

Nationality: BRITISH

Address: NORTHWOOD HOUSE NORTH GORLEY HANTS SP62PL

Date Appointed: 31 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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THOMAS FREDERICK JOHNSON

Birthdate: Apr 1940

Nationality: BRITISH

Address: WEDGE HOLLOW 19 BROWNSWOOD ROAD BUCKINGHAMSHIRE HP92NU

Date Appointed: 31 Aug 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROBERT ALLAN LANCASTER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 73 GREEN LANE BUCKINGHAMSHIRE HP144DJ

Date Appointed: 11 Feb 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MRS KATIE LEWIS

Birthdate: Aug 1981

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ELSWORTH MIDDLETON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 35 HIGHFIELD ROAD CORFE MULLEN DORSET BH213PB

Date Appointed: 31 Aug 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID HAROLD MITCHELL

Birthdate: Apr 1929

Nationality: BRITISH

Address: 120 STORTFORD HALL PARK HERTFORDSHIRE CM235AP

Date Appointed: 06 Dec 1994

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DAVID TREVOR MORGAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 197 SOPWITH CRESCENT DORSET BH211SR

Date Appointed: 01 Nov 1995

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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KEITH MURRAY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 31 THORNHILL DRIVE ST ANDREWS RIDGE WILTSHIRE SN254GG

Date Appointed: 13 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN O'NEILL

Birthdate: Aug 1962

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 02 Dec 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR IAN KEITH PARGETER

Birthdate: Mar 1965

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 30 Nov 2005

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SCOTT

Birthdate: Feb 1936

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MALCOLM SELWYN SHAW

Birthdate: Apr 1933

Nationality: BRITISH

Address: THE NASH LOVE LANE MARNHULL DORSET DT101PT

Date Appointed: 31 Aug 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MISS MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 02 Dec 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ELSIE TIMMS

Birthdate: Dec 1944

Nationality: BRITISH

Address: CORNERWAYS ALL HALLOWS ROAD CAVERSHAM RG40LP

Date Appointed: 06 Dec 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR TERENCE TWIGGER

Birthdate: Oct 1949

Nationality: BRITISH

Address: THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN HAMPSHIRE SO317AH

Date Appointed: 13 Sep 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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EDWARD ANTHONY WARD

Birthdate: Dec 1942

Nationality: BRITISH

Address: THE RISE CHURCH STREET HOLLOWAY DERBYSHIRE DE45AY

Date Appointed: 14 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROGER MALCOLM WOOD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 38 WOODLAWN CRESCENT MIDDLESEX TW26BD

Date Appointed: 12 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 14 Sep 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID KENNEDY YOUNG

Birthdate: Dec 1961

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 14 Sep 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARK ELLINOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 12 Sep 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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