Meggitt Finance Limited
Financial intermediation not elsewhere classified · Hemel Hempstead
ActiveUnited KingdomIncorporated 2011Private 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 130021718People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 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
MT
Marina ThomasResigned secretary
Resigned 2011-12-12 · 4 yrs
DO
Derek OneillResigned director
Resigned 2011-12-12 · 8 yrs · None
SY
Stephen YoungResigned director
Resigned 2011-12-12 · 1 yr · Finance Director
PG
Philip GreenResigned director
Resigned 2011-12-12 · 1 yr · Chartered Secretary
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-10-19
DP
David PudgeResigned director
Resigned 2011-10-19 · Solicitor
AL
Adrian LevyResigned director
Resigned 2011-10-19 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active