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Meggitt International Holdings Limited (No: 07816643)

Address: PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU, ENGLAND

Status: Operating Company

Incorporated: 19-Oct-2011

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Sep-2022  )

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: 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: LOUISA SACHIKO BURDETT ( DOB: Nov-1968   From: Jan-2019   To: Sep-2022  )

Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Sep-2022   To: Apr-2024  )

Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966   From: May-2021   To: Sep-2022  )

Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956   From: Nov-2011   To: Dec-2019  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Oct-2011   To: Nov-2011  )

Resigned Director: KATIE LEWIS ( DOB: Sep-1981   From: Apr-2020   To: Sep-2022  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Oct-2011   To: Nov-2011  )

Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Dec-2013   To: Sep-2022  )

Resigned Director: TERENCE TWIGGER ( DOB: Nov-1949   From: Nov-2011   To: May-2013  )

Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961   From: Dec-2013   To: Dec-2018  )

Resigned Director: ANTONY WOOD ( DOB: Apr-1966   From: Jan-2018   To: Sep-2022  )

Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955   From: Nov-2011   To: Dec-2017  )

Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959   From: Nov-2011   To: Dec-2013  )

Resigned Secretary: SIMON ROBERT GRANT (   From: Oct-2016   To: Sep-2022  )

Resigned Secretary: MARINA LOUISE THOMAS (   From: Nov-2011   To: Oct-2016  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2011   To: Nov-2011  )

Persons of Significant Control:

Meggitt Limited, Atlantic House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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