Meggitt Pension Trust Limited
Dormant Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeggitt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136156996People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Group Treasurer
MT
Marina ThomasResigned secretary
Resigned 2010-12-15 · 5 yrs
PG
Philip GreenResigned director
Resigned 2010-12-15 · 2 yrs · Chartered Secretary
MY
Resigned 2007-05-09 · 3 yrs · Company Secretary
RY
Robin YoungResigned director
Resigned 2006-09-14 · 4 yrs · Group Org Dev Director
RW
Roger WoodResigned director
Resigned 2006-05-12 · 3 yrs · Electronic Engineer
IP
Ian PargeterResigned director
Resigned 2005-11-30 · 16 yrs · Group Financial Controller
RL
Robert LancasterResigned director
Resigned 2004-02-11 · 1 yr · Operations Director
MS
Michael ScottResigned director
Resigned 2003-11-26 · 7 yrs · Engineer
KM
Keith MurrayResigned director
Resigned 2000-09-13 · 1 yr · Management Accountant
TT
Terence TwiggerResigned director
Resigned 2000-09-13 · 5 yrs · Chief Executive
AC
Alan CoxResigned director
Resigned 1998-07-01 · 12 yrs · Company Director
KC
Kenneth CoatesResigned director
Resigned 1997-06-01 · Chairman
DM
David MorganResigned director
Resigned 1995-11-01 · 10 yrs · Financial Controller
ET
Elsie TimmsResigned director
Resigned 1994-12-06 · 4 yrs · Credit & Cash Manager
DM
David MitchellResigned director
Resigned 1994-12-06 · 8 yrs · Retired
SA
Stephen AubreyResigned director
Resigned 1994-12-06 · 16 yrs · Supervisor
EW
Edward WardResigned director
Resigned 1991-11-14 · 3 yrs · Managing Director
TJ
Thomas JohnsonResigned director
Resigned 1991-08-31 · 3 yrs · Managing Director
BH
Brian HillResigned director
Resigned 1991-08-31 · 4 yrs · Chartered Accountant
PM
Paul MiddletonResigned director
Resigned 1991-08-31 · 8 yrs · Managing Director
JD
James DriverResigned director
Resigned 1991-08-31 · 5 yrs · Consultant
DC
Resigned 1991-08-31 · 17 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1991-08-31 · 3 yrs · Retired
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active