Cross Check

MEGGITT AEROSPACE HOLDINGS LIMITED

Company Number

03599229

Private limited company
Active
OverviewPeopleRelated
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ELSEY, James Alan David

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

PARKER, Robert David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

WEIR, Jennifer Jane Rosemary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

CLARK, David Henry

Role
Resigned
Secretary
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

GRANT, Simon Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England

JACKSON, Katherine Anna

Role
Resigned
Secretary
Occupation
Company Sercretarial Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 West Bay Road Bridport Dorset DT6 3QQ

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

WALKER, Steven Michael

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Poppyfield Court Gibbet Hill Coventry CV4 7HW

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

CLARK, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

COLLIGAN, Neil Joseph Dennis

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 100b Lexham Gardens London W8 6JQ

ELLINOR, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

GREEN, Philip Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
Country of Residence
England

HAMABERG, Robert Courtney

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box 2027 Beausejour Manitoba Roe 0l2 Canada

JOHNSON, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Alderbrook Road Solihull West Midlands B91 1NR
Country of Residence
England

LEWIS, Katie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

MORGAN, David Trevor

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
197 Sopwith Crescent Wimborne Dorset BH21 1SR

O'NEILL, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

PARGETER, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

SHAW, David W

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Shoreline Drive Winnipeg Manitoba R3p 2j7 FOREIGN Canada

TERRY, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pear Tree House No 1 Parkgate London SE3 9XE

THOMAS, Marina Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

UNRUH, David Ernie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada

WALKER, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Poppyfield Court Gibbet Hill Coventry CV4 7HW
Country of Residence
United Kingdom

WALTON-KNIGHT, Bernard Piet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Egginton Road Hilton Derby DE65 5FG

WHELAN, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lyndon Close Castle Bromwich Birmingham B36 0AJ

YOUNG, Mark Lees

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
Country of Residence
England

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Dunlop Aerospace Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England