Meggitt Properties Limited
Other letting and operating of own or leased real estate · Hemel Hempstead
ActiveUnited KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 109667585People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
GE
Graham EllinorResigned secretary
Resigned 2022-09-26 · 1 yr
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 2016-06-20 · 6 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
MY
Mark YoungResigned director
Resigned 2006-07-26 · 8 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
SY
Stephen YoungResigned director
Resigned 2005-08-15 · 12 yrs · Gp Finance Director
DM
David MorganResigned director
Resigned 2000-07-26 · 5 yrs · Group Financial Controller
TT
Terence TwiggerResigned director
Resigned 1995-12-12 · 17 yrs · Chief Executive
JD
James DawsonResigned director
Resigned 1995-09-20 · Managing Director
PG
Philip GreenResigned director
Resigned 1994-07-19 · 25 yrs · Chartered Secretaary
BH
Brian HillResigned director
Resigned 1991-05-09 · 4 yrs · Chartered Accountant
HM
Henry MccorkellResigned director
Resigned 1991-05-09 · 4 yrs · Company Director
DC
Resigned 1991-05-09 · 16 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1991-05-09 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active