British – Born 67 years ago (October 1956)
| Company Name | Meggitt Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (65 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 31 December 2019) |
| Assigned Occupation | Chartered Secretaary |
| 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 | 19 July 1994 (21 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Flowbird Transport Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (18 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 13 November 2002) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS |
| Company Name | Meggitt (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (35 years, 1 month after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (8 years, 3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | Target Technology Petrel Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (7 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (13 years, 5 months after company formation) |
| Appointment Duration | 19 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 (Canford) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (12 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (1 year, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (11 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (10 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD 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 | 19 July 1994 (92 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (10 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | KDG Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (8 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (7 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (92 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (6 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Tri-Scan Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (19 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD 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 | 19 July 1994 (9 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (Resigned 21 December 2016) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address Cody Technology Park Ively Road Farnborough GU14 0LX Registered Company Address Cody Technology Park Ively Road Farnborough GU14 0LX |
| Company Name | Piher International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (22 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (85 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (85 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (83 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (75 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (60 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Rosemount Measurement Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (59 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 07 January 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
| Company Name | Negretti Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (58 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Bells Engineering Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (57 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 Engineering Products Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (40 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (36 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (35 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (35 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (35 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (34 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 19 July 1994 (27 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Miller Insulation And Engineering Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (70 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
| Company Name | Meggitt Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| 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 | 19 July 1994 (22 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 14 December 1994 (1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 31 October 1995 (18 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 21 December 1995 (2 months after company formation) |
| Appointment Duration | 17 years, 11 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 21 December 1995 (2 months after company formation) |
| Appointment Duration | 17 years, 11 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Vibro-Meter Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 November 1999 (29 years, 11 months after company formation) |
| Appointment Duration | 14 years (Resigned 02 December 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD 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 January 2000 (6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 08 November 2006) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 January 2001 (53 years, 9 months after company formation) |
| Appointment Duration | 19 years (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | 02 January 2001 (10 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 02 January 2001 (10 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 24 August 2004 (6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | 24 August 2004 (102 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Meggitt Aerospace Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 August 2004 (6 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | 24 August 2004 (4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 24 August 2004 (6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 24 August 2004 (6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 August 2004 (33 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 24 August 2004 (6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Serck Aviation Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 August 2004 (6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 August 2004 (6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | Chartered 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 | Whittaker Aerospace |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 June 2007 (14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD 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 | Chartered 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 | Chartered 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 | 15 December 2010 (33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 8 years, 1 month (Resigned 31 December 2019) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address Atlantic House Aviation Park West Bournemouth Christchurch Dorset BH23 6EW Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU |
| Company Name | Meggitt Finance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2011 (1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 02 December 2013) |
| Assigned Occupation | Chartered 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 | 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 | Chartered 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 | Chartered 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 Advanced Composites Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 November 2015 (16 years after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | Axsia Howmar Limited |
|---|---|
| Company Status | Converted / Closed |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 21 December 1995) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address 100 New Bridge Street London EC4V 6JA |
| Company Name | Cameron Products Limited |
|---|---|
| Company Status | Converted / Closed |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 21 December 1995) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address 100 New Bridge Street London EC4V 6JA |
| Company Name | AI Cambridge Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (27 years after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 21 December 1995) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address Elton Works Western Way Bury St Edmunds Suffolk IP33 3SZ |
| Company Name | TYCO Electronics Components Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (27 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 30 November 2001) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address Company Secretariat Farady Road Dorcan Swindon SN3 5HH |
| Company Name | Systech Solutions Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 13 November 2002) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS |
| Company Name | Qualitek Leaktest Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 1994 (4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 21 December 1995) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address Elton Works Western Way Bury St Edmunds Suffolk IP33 3SZ |
| Company Name | Phoenix Travel (Dorset) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 January 1996 (2 years, 2 months after company formation) |
| Appointment Duration | 24 years (Resigned 31 December 2019) |
| Assigned Occupation | Chartered 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 | Croster Electronics Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 January 2001 (23 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 30 November 2001) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD Registered Company Address Company Secretariat Faraday Road Dorcan Swindon SN3 5HH |
| 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 | Chartered 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 | Chartered 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 | Chartered 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 (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 | Chartered 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 | Chartered 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 | Chartered 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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