MEGGITT INTERNATIONAL HOLDINGS LIMITED

07816643
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
LLAMAFLAME LIMITED 19 Oct 2011 - 13 Dec 2011
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

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: 30 Nov 2011

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 19 Oct 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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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

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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 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

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MR PHILIP ERNEST GREEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH DORSET BH236EW

Date Appointed: 30 Nov 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 19 Oct 2011

Date Resigned: Nov 2011

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 DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 19 Oct 2011

Date Resigned: Nov 2011

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: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 30 Nov 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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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

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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

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 3 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 30 Nov 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH YOUNG

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 30 Nov 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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