Dunlop Aerospace Group Limited
Non-trading company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1998Private 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 Acquisition 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 128460277People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
JE
James ElseyResigned director
Resigned 2022-09-12 · 2 yrs · Hr Director
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
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 8 yrs · Group Financial Controller
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
DC
Resigned 2005-10-15 · Assistant Secretary
KJ
Katherine JacksonResigned secretary
Resigned 2004-08-24 · 1 yr · Company Secretarial Assistant
DM
David MorganResigned director
Resigned 2004-08-24 · Group Controller
PG
Philip GreenResigned director
Resigned 2004-08-24 · 9 yrs · Chartered Secretary
BC
Bruce ClarkeResigned director
Resigned 2004-08-20 · Director
DJ
Resigned 2003-03-31 · 1 yr
HG
Harry GreenResigned director
Resigned 2003-03-12 · 1 yr · Venture Capitalist
DS
David ShawResigned director
Resigned 2001-12-31 · 2 yrs · Ceo
KL
Kevin LuzakResigned director
Resigned 1998-12-02 · 4 yrs · Venture Capitalist
KT
Kenneth TerryResigned director
Resigned 1998-10-01 · 5 yrs · Venture Capitalist
ND
Nigel DoughtyResigned director
Resigned 1998-10-01 · 5 yrs · Company Chairman
RH
Robert HamabergResigned director
Resigned 1998-07-24 · 3 yrs · Chief Executive
DS
David ShawResigned director
Resigned 1998-07-24 · Director
BB
Brad BertouilleResigned director
Resigned 1998-07-24 · Director
SW
Steven WalkerResigned director
Resigned 1998-07-24 · Engineer
JW
John WhelanResigned director
Resigned 1998-07-24 · Engineer
BW
Resigned 1998-07-24 · Managing Director
DU
David UnruhResigned director
Resigned 1998-07-24 · 6 yrs · Finance Director
Resigned 1998-06-02
CorpTravers Smith LimitedResigned director
Resigned 1998-06-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active