Whittaker Aerospace
Dormant Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1993Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeggitt International 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 132275800People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 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
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 8 yrs · Group Financial Controller
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Group Treasurer
PG
Philip GreenResigned director
Resigned 2007-06-01 · 6 yrs · Chartered Secretary
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
TT
Terence TwiggerResigned director
Resigned 2005-08-15 · 1 yr · Group Chief Exec
SY
Stephen YoungResigned director
Resigned 2005-08-15 · 1 yr · Gp Finance Director
DC
Resigned 2000-01-26 · 7 yrs · Chartered Accountant
BM
Bennett MooreResigned director
Resigned 1999-07-17 · Managing Director
SP
Stephen PurrResigned secretary
Resigned 1997-10-31 · 2 yrs
JO
John OttoResigned director
Resigned 1997-05-01 · 2 yrs · Vice President & Tre
LB
Lynne BricknerResigned director
Resigned 1995-11-27 · 4 yrs · Attorney
RL
Richard LevinResigned director
Resigned 1994-09-30 · 2 yrs · Lawyer
GL
Resigned 1993-11-01 · 1 yr · Assistant General Counsel And
GS
Gordon SchollerResigned director
Resigned 1993-11-01 · Business Executive
EM
Edward MullerResigned director
Resigned 1993-06-02 · Vice President And Corp Sec
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-23
CorpInstant Companies LimitedResigned director
Resigned 1993-04-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active