MEGGITT AEROSPACE HOLDINGS LIMITED

03599229
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
DUNLOP STANDARD AEROSPACE (UK) LIMITED 27 Jul 1998 - 30 Mar 2006
277TH SHELF INVESTMENT COMPANY LIMITED 16 Jul 1998 - 27 Jul 1998
DUNLOP AEROSPACE (UK) LIMITED 30 Mar 2006 - 19 Aug 2010
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: 26 Feb 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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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

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Inactive directors

DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 15 Oct 2005

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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KATHERINE ANNA JACKSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 50 WEST BAY ROAD DORSET DT63QQ

Date Appointed: 24 Aug 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Jul 1998

Date Resigned: Oct 1998

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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STEVEN MICHAEL WALKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 8 POPPYFIELD COURT GIBBET HILL CV47HW

Date Appointed: 01 Oct 1998

Date Resigned: Aug 2004

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: 08 Oct 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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NEIL JOSEPH DENNIS COLLIGAN

Birthdate: Jan 1971

Nationality: BRITISH

Address: FLAT 100B LEXHAM GARDENS W86JQ

Date Appointed: 27 Jul 1998

Date Resigned: Oct 1998

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: 24 Aug 2004

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ROBERT COURTNEY HAMABERG

Birthdate: Apr 1948

Nationality: CANADIAN

Address: BOX 2027 BEAUSEJOUR ROE 0L2

Date Appointed: 01 Oct 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM JOHNSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 64 ALDERBROOK ROAD WEST MIDLANDS B911NR

Date Appointed: 01 Oct 1998

Date Resigned: Aug 2004

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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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Jul 1998

Date Resigned: Jul 1998

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: 24 Aug 2004

Date Resigned: Jul 2005

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: 02 Dec 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID W SHAW

Birthdate: Sep 1957

Nationality: CANADIAN

Address: 55 SHORELINE DRIVE MANITOBA R3P 2J7

Date Appointed: 31 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN TERRY

Birthdate: Apr 1964

Nationality: BRITISH

Address: PEAR TREE HOUSE NO 1 PARKGATE SE39XE

Date Appointed: 27 Jul 1998

Date Resigned: Oct 1998

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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DAVID ERNIE UNRUH

Birthdate: Aug 1952

Nationality: CANADIAN

Address: 107 EAGLE CREEK DRIVE EAST ST PAUL R2E OL2

Date Appointed: 27 Jul 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL WALKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 8 POPPYFIELD COURT GIBBET HILL CV47HW

Date Appointed: 01 Oct 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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BERNARD PIET WALTON-KNIGHT

Birthdate: Aug 1941

Nationality: BRITISH

Address: 64 EGGINTON ROAD HILTON DE655FG

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS WHELAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 17 LYNDON CLOSE CASTLE BROMWICH B360AJ

Date Appointed: 01 Oct 1998

Date Resigned: Aug 2004

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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