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Companies/07816643

Meggitt International Holdings Limited

Non-trading company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2011Private 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
Meggitt 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 132121896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
RP
Robert ParkerCurrent director
Appointed 2024-02-26 · 2 yrs · Accountant
+72 others
Show 17 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
AG
Andrew GarardResigned director
Resigned 2021-05-17 · 1 yr · Group General Counsel & Director Corpora
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
LB
Louisa BurdettResigned director
Resigned 2019-01-01 · 3 yrs · Chief Financial Officer
AW
Antony WoodResigned director
Resigned 2018-01-01 · 4 yrs · Chief Executive
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
DW
Douglas WebbResigned director
Resigned 2013-12-02 · 5 yrs · Chief Financial Officer
MT
Marina ThomasResigned secretary
Resigned 2011-11-30 · 4 yrs
MY
Mark YoungResigned director
Resigned 2011-11-30 · 2 yrs · Company Secrtary
TT
Terence TwiggerResigned director
Resigned 2011-11-30 · 1 yr · None
SY
Stephen YoungResigned director
Resigned 2011-11-30 · 6 yrs · Finance Director
PG
Philip GreenResigned director
Resigned 2011-11-30 · 8 yrs · Chartered Secretary
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-10-19
DP
David PudgeResigned director
Resigned 2011-10-19 · Solicitor
AL
Adrian LevyResigned director
Resigned 2011-10-19 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active