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Meggitt (Korea) Limited

Directors

Current

3

Retired

13

Closed

—

Director Details

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 (26 years, 11 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 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 (26 years, 11 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 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 (28 years, 4 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 Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1995 (same day as company formation)
Appointment Duration	2 months (Resigned 21 December 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1995 (same day as company formation)
Appointment Duration	2 months (Resigned 21 December 1995)
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	21 December 1995 (2 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 31 May 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

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	21 December 1995 (2 months after company formation)
Appointment Duration	17 years, 11 months (Resigned 02 December 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

Director Name	David Henry Clark
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 1995 (2 months after company formation)
Appointment Duration	10 years (Resigned 01 January 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Marina Louise Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2006 (10 years, 2 months 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 (10 years, 9 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 Ian Keith Pargeter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2007 (11 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (Resigned 12 September 2022)
Assigned Occupation	Group Financial Controller
Country of Residence	England
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr Derek John O'Neill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2013 (18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (Resigned 31 March 2020)
Assigned Occupation	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

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 (18 years, 1 month 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 Simon Robert Grant
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2016 (21 years 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	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 (24 years, 5 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	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 1995 (same day as company formation)
Appointment Duration	2 months (Resigned 21 December 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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