Company information:
Meggitt (Korea) Limited (No: 03114566)
Address: PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU, ENGLAND
Status: Operating Company
Incorporated: 17-Oct-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 )
Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970 From: Sep-2022 )
Current Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Jul-2007 )
Current Director: ROBERT DAVID PARKER ( DOB: Sep-1974 From: Feb-2024 )
Current Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 )
Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969 From: Mar-2024 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Oct-1995 To: Dec-1995 )
Resigned Director: DAVID HENRY CLARK ( DOB: Apr-1944 From: Dec-1995 To: May-2007 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 To: Apr-2024 )
Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956 From: Dec-1995 To: Dec-2013 )
Resigned Director: KATIE LEWIS ( DOB: Sep-1981 From: Apr-2020 To: Sep-2022 )
Resigned Director: DEREK JOHN O'NEILL ( DOB: Sep-1962 From: Dec-2013 To: Mar-2020 )
Resigned Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Jul-2007 To: Sep-2022 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Oct-1995 To: Dec-1995 )
Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 To: Sep-2022 )
Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959 From: Jul-2006 To: Dec-2013 )
Resigned Secretary: DAVID HENRY CLARK ( DOB: Apr-1944 From: Dec-1995 To: Jan-2006 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-1995 To: Dec-1995 )
Resigned Secretary: SIMON ROBERT GRANT ( From: Oct-2016 To: Sep-2022 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Jan-2006 To: Oct-2016 )
Persons of Significant Control:
Meggitt Properties Limited, Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)