British – Born 64 years ago (October 1959)
| Company Name | Dunlop Aerospace Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Overseas) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (22 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Qinetiq Target Systems Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (21 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Cody Technology Park Ively Road Farnborough GU14 0LX |
| Company Name | KDG Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (20 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Acquisition Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (20 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Sapphire) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Sand) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (18 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Integrated Target Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (16 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Shapwick) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (16 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Heatric Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (16 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Colehill) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Cavehurst Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Korea) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Dunlop Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (104 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset Bh236ew Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Serck Aviation Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (8 years after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Dunlop Aerospace Overseas Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (8 years after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Dunlop Aerospace Overseas Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (8 years after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Aerospace Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (8 years after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Dunlop Aerospace Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (8 years after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Hurn) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Miller Insulation And Engineering Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (82 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
| Company Name | Target Technology Petrel Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | The Microsystems Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Tri-Scan Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (31 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Vibro-Meter Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (36 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Whittaker Aerospace |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (13 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (77 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 28 February 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bells Engineering Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (69 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Wimborne) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (48 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bestobell Meterflow Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (47 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Engineering Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (47 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | BAJ Coatings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (47 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (47 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bestobell Engineering Products Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (52 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Dunlop Aerospace Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (46 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bestobell Insulation Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (39 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorsetbh23 6ew Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Piher International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (34 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Pamphill) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (34 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | King Tool International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (33 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Negretti Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (70 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bestobell Mobrey Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (72 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Negretti & Zambra Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (87 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Atlantic House Pension Trustee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (29 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt (Tarrant) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (95 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bestobell Sparling Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (25 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bestobell Aviation Products Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (97 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Bestobell Service Co. Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (97 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Filtration & Transfer Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (23 years, 12 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Evershed & Vignoles,Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (104 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Pension Trust Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2006 (29 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Wallaby Grip Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2006 (104 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 28 February 2015) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Inveris Training Solutions Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 November 2006 (14 years, 9 months after company formation) |
| Appointment Duration | 7 years (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth Inter Airport Hurn, Christchurch Dorset BH23 6EW Registered Company Address Unit 6 Axiom Orbital Park Ashford Kent TN24 0GN |
| Company Name | Meggitt Pension Plan Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 May 2007 (7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 04 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Aircraft Braking Systems Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2007 (15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Aircraft Braking Systems Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2007 (27 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Finance (Beta) |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2008 (same day as company formation) |
| Appointment Duration | 5 years, 2 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt International Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 November 2011 (1 month, 1 week after company formation) |
| Appointment Duration | 2 years (Resigned 02 December 2013) |
| Assigned Occupation | Company Secrtary |
| Addresses | Correspondence Address 3 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Fotomechanix Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (35 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
| Company Name | Precision Micro Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (28 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
| Company Name | Meggitt (Canford) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2013 (32 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 28 February 2015) |
| Assigned Occupation | Svp Risk Management |
| Addresses | Correspondence Address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Microponents (Plates) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (16 years after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
| Company Name | Micro Metallic Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
| Company Name | Microponents Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
| Company Name | Metal Maps Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (19 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
| Company Name | Chempix Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (30 years after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
| Company Name | Microponent Development Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2012 (28 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 02 December 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW Registered Company Address 11 Vantage Way Erdington Birmingham B24 9GZ |
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