MEGGITT INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02762953 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1992 |
| Age | 31 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MEGGITT INVESTMENTS LIMITED is an active private limited company with number 02762953. It was incorporated 31 years, 6 months, 4 days ago, on 09 November 1992. The company address is Pilot Way Pilot Way, Coventry, CV7 9JU, England.
People
Director
Hr Director
ACTIVEAssigned on 12 Sep 2022
Current time on role 1 year, 8 months, 1 day
Director
Accountant
ACTIVEAssigned on 26 Feb 2024
Current time on role 2 months, 16 days
Director
Accountant
ACTIVEAssigned on 25 Mar 2024
Current time on role 1 month, 19 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 07 Dec 1992
Resigned on 01 Jan 2006
Time on role 13 years, 25 days
Secretary
RESIGNEDAssigned on 28 Oct 2016
Resigned on 12 Sep 2022
Time on role 5 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jan 2006
Resigned on 28 Oct 2016
Time on role 10 years, 9 months, 27 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 09 Nov 1992
Resigned on 09 Nov 1993
Time on role 1 year
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2019
Resigned on 12 Sep 2022
Time on role 3 years, 8 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Dec 1992
Resigned on 31 May 2007
Time on role 14 years, 5 months, 24 days
Director
Accountant
RESIGNEDAssigned on 12 Sep 2022
Resigned on 08 Apr 2024
Time on role 1 year, 6 months, 26 days
Director
Group General Counsel & Director Corporate Affairs
RESIGNEDAssigned on 17 May 2021
Resigned on 12 Sep 2022
Time on role 1 year, 3 months, 26 days
Director
Chartered Secretary
RESIGNEDAssigned on 19 Jul 1994
Resigned on 31 Dec 2019
Time on role 25 years, 5 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 09 Nov 1992
Resigned on 07 Dec 1992
Time on role 28 days
Director
Company Secretary
RESIGNEDAssigned on 01 Apr 2020
Resigned on 12 Sep 2022
Time on role 2 years, 5 months, 11 days
Nominee-director
RESIGNEDAssigned on 09 Nov 1992
Resigned on 07 Dec 1992
Time on role 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Dec 1992
Resigned on 31 May 1994
Time on role 1 year, 5 months, 24 days
Director
Company Secretary
RESIGNEDAssigned on 02 Dec 2013
Resigned on 12 Sep 2022
Time on role 8 years, 9 months, 10 days
Director
Director Of Finance
RESIGNEDAssigned on 27 May 1994
Resigned on 19 Jul 1994
Time on role 1 month, 23 days
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Dec 2013
Resigned on 31 Dec 2018
Time on role 5 years, 29 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 2018
Resigned on 12 Sep 2022
Time on role 4 years, 8 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 26 Jul 2006
Resigned on 02 Dec 2013
Time on role 7 years, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 07 Aug 2014
Resigned on 31 Dec 2017
Time on role 3 years, 4 months, 24 days
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