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Companies/04763064

Melrose PLC

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 2003Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Melrose Aerospace LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129322759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
WL
William LogsdailCurrent director
Appointed 2024-05-17 · 2 yrs · Chief Information Officer (CIO)
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 21 historical appointments
JC
Jonathon CrawfordResigned secretary
Resigned 2016-10-10 · 6 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-09-02 · 3 yrs
MR
Matthew RichardsResigned director
Resigned 2013-05-10 · 10 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2013-05-10 · 10 yrs · Accountant
GB
Garry BarnesResigned directorResigned secretary
Resigned 2013-05-10 · 10 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2013-05-10 · 10 yrs · Solicitor
AP
Alistair PeartResigned director
Resigned 2013-05-10 · 5 yrs · Chartered Accountant
LD
Laurence DowleyResigned director
Resigned 2011-09-01 · 1 yr · None
JG
John GrantResigned director
Resigned 2006-08-01 · 6 yrs · Director
PC
Peregrine CrosthwaiteResigned director
Resigned 2005-07-26 · 7 yrs · Director
GM
Geoffrey MartinResigned director
Resigned 2005-07-07 · 14 yrs · Director
RM
Ross McdonaldResigned secretary
Resigned 2005-06-13
MT
Miles TemplemanResigned director
Resigned 2003-10-08 · 9 yrs · Director
SP
Simon PeckhamResigned directorResigned secretary
Resigned 2003-05-29 · 16 yrs · Company Director
DR
David RoperResigned director
Resigned 2003-05-29 · 9 yrs · Company Director
JM
James MillerResigned director
Resigned 2003-05-29 · 9 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-05-13
ML
Matthew LaytonResigned director
Resigned 2003-05-13
DP
David PudgeResigned director
Resigned 2003-05-13 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active