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Companies/03878561

Meggitt Advanced Composites Limited

Non-trading company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 111594680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
RP
Robert ParkerCurrent director
Appointed 2024-02-26 · 2 yrs · Accountant
+72 others
Show 24 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 secretary
Resigned 2015-11-24
MT
Marina ThomasResigned director
Resigned 2015-11-24 · 6 yrs · Company Secretary
DW
Douglas WebbResigned director
Resigned 2015-11-24 · 3 yrs · Chief Financial Officer
IP
Ian PargeterResigned director
Resigned 2015-11-24 · 6 yrs · Group Financial Controller
PG
Philip GreenResigned director
Resigned 2015-11-24 · 4 yrs · Chartered Secretary
MS
Matthew SweaneyResigned director
Resigned 2014-12-19 · Vice President, General Manager
IB
Ian BraceResigned secretaryResigned director
Resigned 2014-12-19
CS
Christopher ShawResigned director
Resigned 2011-05-03 · 3 yrs · Director
FC
Frederick CahillResigned director
Resigned 2011-05-03 · 3 yrs · Engineer
SP
Simon PickinResigned director
Resigned 2008-07-22 · 2 yrs · Director
EM
Edward MastersonResigned directorResigned secretary
Resigned 2006-09-20 · 8 yrs · Accountant
PB
Peter BearfieldResigned director
Resigned 2002-10-18 · 4 yrs · Finance Director
LM
Laurence MarshallResigned director
Resigned 2000-05-09 · 3 yrs · Operations Director
TC
Trevor CookResigned director
Resigned 2000-04-20 · 8 yrs · Director
CB
Christopher BarberResigned secretary
Resigned 1999-12-22 · 6 yrs
PL
Paul LongResigned director
Resigned 1999-12-22 · 9 yrs · Accountant/Director
GC
Geoffrey CooperResigned director
Resigned 1999-12-22 · 5 yrs · Company Director
Resigned 1999-11-17

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active