MEGGITT ACQUISITION LIMITED

02005787
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
BEARGRIP LIMITED 14 Oct 1989 - 15 Jun 2004
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

View Director

MR ROBERT DAVID PARKER

Birthdate: Aug 1974

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

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

View Director

Inactive directors

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

View Director

DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 09 May 1991

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

View Director

MRS LOUISA SACHIKO BURDETT

Birthdate: Oct 1968

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 09 May 1991

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 17 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ERNEST GREEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 19 Jul 1994

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MRS KATIE LEWIS

Birthdate: Aug 1981

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Apr 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID TREVOR MORGAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 197 SOPWITH CRESCENT DORSET BH211SR

Date Appointed: 11 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM SELWYN SHAW

Birthdate: Apr 1933

Nationality: BRITISH

Address: THE NASH LOVE LANE MARNHULL DORSET DT101PT

Date Appointed: 09 May 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR TERENCE TWIGGER

Birthdate: Oct 1949

Nationality: BRITISH

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

Date Appointed: 27 May 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS RUSSELL WEBB

Birthdate: Feb 1961

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 02 Dec 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY WOOD

Birthdate: Mar 1966

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 26 Jul 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN GARETH YOUNG

Birthdate: Apr 1955

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 11 Jun 2004

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director