MEGGITT (HURN) LIMITED: Directors

Overview

Company Name	MEGGITT (HURN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03909532
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2000

Who are the officers of MEGGITT (HURN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Robert David Ansty Business Park CV7 9JU Coventry Pilot Way England	Oct 18, 2024		Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1974-9	Accountant	330175090001
WEIR, Jennifer Jane Rosemary Ansty Business Park CV7 9JU Coventry Pilot Way England	Apr 11, 2024		Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1969-5	Accountant	322034960001
CLARK, David Henry 11 Westfield Close BH21 1ES Wimborne Dorset	Oct 15, 2005	Jan 01, 2006	Secretary	11 Westfield Close BH21 1ES Wimborne Dorset		British		Assistant Secretary	1294350001
GRANT, Simon Robert Ansty Business Park CV7 9JU Coventry Pilot Way England	Oct 28, 2016	Sep 12, 2022	Secretary	Ansty Business Park CV7 9JU Coventry Pilot Way England					217314170001
JACKSON, Katherine Anna 50 West Bay Road DT6 3QQ Bridport Dorset	Aug 24, 2004	Oct 14, 2005	Secretary	50 West Bay Road DT6 3QQ Bridport Dorset		British		Company Sercretarial Assistant	99951740001
JOHNSON, David Graham 64 Alderbrook Road B91 1NR Solihull West Midlands	Jun 28, 2003	Aug 24, 2004	Secretary	64 Alderbrook Road B91 1NR Solihull West Midlands		British		Managing Director	59743090002
THOMAS, Marina Louise Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Jan 01, 2006	Oct 28, 2016	Secretary	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset		British			80901390002
WALTON-KNIGHT, Bernard Piet 64 Egginton Road Hilton DE65 5FG Derby	May 25, 2000	Jun 20, 2003	Secretary	64 Egginton Road Hilton DE65 5FG Derby		British		Managing Director	59743130001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 19, 2000	May 25, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
CLARK, David Henry 11 Westfield Close BH21 1ES Wimborne Dorset	Oct 08, 2004	May 31, 2007	Director	11 Westfield Close BH21 1ES Wimborne Dorset		British	1944-4	Assistant Secretary	1294350001
CLARKE, Bruce 10 Aldershot Boulevard FOREIGN Winnipeg Manitoba Rsp 0ce Canada	Aug 20, 2004	Jan 10, 2005	Director	10 Aldershot Boulevard FOREIGN Winnipeg Manitoba Rsp 0ce Canada		Canadian	1948-9	Director	99789660001
DOUGHTY, Nigel Edward 47 Harley House Marylebone Road NW1 5HG London	May 25, 2000	Aug 24, 2004	Director	47 Harley House Marylebone Road NW1 5HG London		British	1957-6	Director	51589780002
ELLINOR, Graham Mark Ansty Business Park CV7 9JU Coventry Pilot Way England	Sep 12, 2022	Mar 08, 2024	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1964-3	Accountant	102575170001
ELSEY, James Alan David Ansty Business Park CV7 9JU Coventry Pilot Way England	Sep 12, 2022	Dec 18, 2024	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	Scottish	1970-8	Hr Director	190881520001
GREEN, Philip Ernest Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Aug 24, 2004	Dec 02, 2013	Director	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	England	British	1956-10	Chartered Secretary	5495960002
HAMABERG, Robert Courtney Box 2027 Beausejour Manitoba Roe 0l2 Canada	May 25, 2000	Mar 08, 2002	Director	Box 2027 Beausejour Manitoba Roe 0l2 Canada		Canadian	1948-5	Director	60678640001
LEWIS, Katie Ansty Business Park CV7 9JU Coventry Pilot Way England	Apr 01, 2020	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1981-9	Company Secretary	268872750001
LUZAK, Kevin 6th Floor 25 Leonard Street New York City FOREIGN New York Ny 10013 Usa	May 25, 2000	Feb 04, 2003	Director	6th Floor 25 Leonard Street New York City FOREIGN New York Ny 10013 Usa		American	1962-12	Director	62141850001
MORGAN, David Trevor 197 Sopwith Crescent BH21 1SR Wimborne Dorset	Aug 24, 2004	Jul 31, 2005	Director	197 Sopwith Crescent BH21 1SR Wimborne Dorset		British	1950-4	Group Controller	45299280001
O'NEILL, Derek John Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Mar 31, 2020	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1962-9	Group Treasurer	183638400001
PARGETER, Ian Keith Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1965-4	Group Financial Controller	123123230044
SHAW, David W 55 Shoreline Drive FOREIGN Winnipeg Manitoba R3p 2j7 Canada	Dec 31, 2001	Aug 24, 2004	Director	55 Shoreline Drive FOREIGN Winnipeg Manitoba R3p 2j7 Canada		Canadian	1957-10	Ceo	81068390001
TERRY, Kenneth John Pear Tree House No 1 Parkgate SE3 9XE London	May 25, 2000	Aug 24, 2004	Director	Pear Tree House No 1 Parkgate SE3 9XE London		British	1964-5	Director	59725690001
THOMAS, Marina Louise Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1976-11	Company Secretary	183635400002
UNRUH, David Ernie 107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada	May 25, 2000	Aug 24, 2004	Director	107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada		Canadian	1952-9	Director	59725800001
YOUNG, Mark Lees Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Jul 26, 2006	Dec 02, 2013	Director	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	England	British	1959-10	Company Secretary	85330350002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 19, 2000	May 25, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 19, 2000	May 25, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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