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Companies/06707645

Meggitt Finance (Beta)

Company profile

DissolvedUnited Kingdom
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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 204009798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RP
Robert ParkerCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+72 others
JW
Jennifer WeirCurrent director
Appointed 2024-03-25 · 2 yrs · Accountant
+87 others
Show 12 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 OneillResigned director
Resigned 2008-09-25 · 11 yrs · Group Treasurer
MY
Mark YoungResigned director
Resigned 2008-09-25 · 5 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2008-09-25 · 8 yrs · Chartered Secretary
BP
Brian PayneResigned director
Resigned 2008-09-25 · Information Consultant
MP
Maureen PayneResigned directorResigned secretary
Resigned 2008-09-25 · Information Consultant

Board profile

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