MEGGITT (SAPPHIRE) LIMITED

02046427
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
AMPICPOWER LIMITED 13 Aug 1986 - 03 Nov 1986
ENDEVCO U.K. LIMITED 03 Nov 1986 - 13 Aug 2019
People

Current directors

MR JAMES ALAN DAVID ELSEY

Birthdate: Jul 1970

Nationality: SCOTTISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT DAVID PARKER

Birthdate: Aug 1974

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 18 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS 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: 18 May 1992

Date Resigned: Jan 2006

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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ALBERT EDWARD NEAL

Birthdate: Jun 1948

Nationality: BRITISH

Address: 9 SAVILLE WAY FOWLMERE HERTFORDSHIRE SG87TU

Date Appointed: 25 Oct 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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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

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DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 18 Nov 1992

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PHILLIPE CONRAD

Birthdate: Dec 1942

Nationality: AMERICAN

Address: ENDEVCO CORPORATION BANCHO VIESO ROAD SAN JUAN CAPISTRANO CALIFORNIA CA 92675

Date Appointed: 25 Oct 1991

Date Resigned: Nov 1992

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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MR PHILIP ERNEST GREEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 19 Jul 1994

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL GROSS

Birthdate: Jul 1933

Nationality: BRITISH

Address: 67 HIGH STREET BARRINGTON CAMBRIDGESHIRE CB25QX

Date Appointed: 25 Oct 1991

Date Resigned: Jan 1993

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: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL WALLIS MARCHANT

Birthdate: Nov 1937

Nationality: BRITISH

Address: 16 MILL ROAD GREAT GRANSDEN BEDFORDSHIRE SG193AG

Date Appointed: 25 Oct 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ALBERT EDWARD NEAL

Birthdate: Jun 1948

Nationality: BRITISH

Address: 9 SAVILLE WAY FOWLMERE HERTFORDSHIRE SG87TU

Date Appointed: 25 Oct 1991

Date Resigned: Nov 1992

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: 02 Dec 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR FREDERICK GRAHAM SHARP

Birthdate: May 1950

Nationality: BRITISH

Address: ASHTREE COTTAGE 66 NORTH END BASSINGBOURN HERTFORDSHIRE SG8

Date Appointed: 08 Oct 1991

Date Resigned: Nov 1992

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: 18 Nov 1992

Date Resigned: May 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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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

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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

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