Meggitt (Hurn) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeggitt Aerospace 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 124495093People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 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
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Group Treasurer
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 Sercretarial 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
David JohnsonResigned secretary
Resigned 2003-06-28 · 1 yr · Managing Director
DS
David ShawResigned director
Resigned 2001-12-31 · 2 yrs · Ceo
KL
Kevin LuzakResigned director
Resigned 2000-05-25 · 2 yrs · Director
RH
Robert HamabergResigned director
Resigned 2000-05-25 · 1 yr · Director
BW
Bernard Walton KnightResigned secretary
Resigned 2000-05-25 · 3 yrs · Managing Director
DU
David UnruhResigned director
Resigned 2000-05-25 · 4 yrs · Director
KT
Kenneth TerryResigned director
Resigned 2000-05-25 · 4 yrs · Director
ND
Nigel DoughtyResigned director
Resigned 2000-05-25 · 4 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 2000-01-19
CorpLoviting LimitedResigned director
Resigned 2000-01-19
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-01-19
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active