Download leads from Nexok and grow your business. Find out more

Meggitt Investments Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 September 2022 (29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 September 2022 (29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr Robert David Parker
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 February 2024 (31 years, 3 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	4 weeks (Resigned 07 December 1992)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	4 weeks (Resigned 07 December 1992)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Henry Clark
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1992 (4 weeks after company formation)
Appointment Duration	14 years, 5 months (Resigned 31 May 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Malcolm Selwyn Shaw
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1992 (4 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 May 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT

Director Name	David Henry Clark
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 December 1992 (4 weeks after company formation)
Appointment Duration	13 years (Resigned 01 January 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Mr Terence Twigger
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1994 (1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 19 July 1994)
Assigned Occupation	Director Of Finance
Country of Residence	England
Correspondence Address	The Walled Garden Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH

Director Name	Mr Philip Ernest Green
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1994 (1 year, 8 months after company formation)
Appointment Duration	25 years, 5 months (Resigned 31 December 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

Director Name	Marina Louise Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2006 (13 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (Resigned 28 October 2016)
Assigned Occupation	Company Director
Correspondence Address	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

Director Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2006 (13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 02 December 2013)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

Director Name	Mr Douglas Russell Webb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2013 (21 years after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

Director Name	Miss Marina Louise Thomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2013 (21 years after company formation)
Appointment Duration	8 years, 9 months (Resigned 12 September 2022)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2014 (21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

Director Name	Mr Simon Robert Grant
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2016 (23 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 12 September 2022)
Assigned Occupation	Company Director
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr Antony Wood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2018 (25 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 12 September 2022)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2019 (26 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 12 September 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mrs Katie Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2020 (27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 12 September 2022)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2021 (28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 12 September 2022)
Assigned Occupation	Group General Counsel & Director Corporate Affairs
Country of Residence	England
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 09 November 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Timeline

Sign up now to grow your client base. Plans & Pricing