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MEGGITT AEROSPACE LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 December 1997
25990 Manufacture of other fabricated metal products n.e.c. - Design and manufacture of aerospace products principally wheels, brakes and brake management systems, heat exchangers and bleed valves, combustion heaters, air/oil separators, actuators and customised high technology rubber and polymer products.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR IAN KEITH PARGETER||Director||-|
|MR SIMON ROBERT GRANT||Company Secretary||-|
|MISS MARINA LOUISE THOMAS||Director||-|
|MR ANTONY WOOD||Director||-|
|MS LOUISA SACHIKO BURDETT||Director||-|
|MRS KATIE LEWIS||Director||-|
|Mr David John Stevens||Director|
|Mr Robert Courtney Hamaberg||Director|
|Mr John Thomas Whelan||Director|
|Mr Bradley M Bertouille||Director|
|Mr David Henry Clark||Director|
|Mr David Henry Clark||Company Secretary|
|Mr Terence Twigger||Director|
|Mr David Ernie Unruh||Director|
|Mr David W Shaw||Director|
|Ms Katherine Anna Jackson||Company Secretary|
|Mr Bernard Piet Walton-Knight||Director|
|Mr James Demmink Thom||Director|
|Ms Kathleen Anne O'Donovan||Director|
|Mr Edward Richmond||Director|
|Mr Mark Lees Young||Director|
|Mr Steven Michael Walker||Company Secretary|
|Mr Steven Michael Walker||Director|
|Mr Charles James Andrews||Director|
|Mr David Trevor Morgan||Director|
|INVENSYS SECRETARIES LIMITED||Company Secretary|
|Mr David Graham Johnson||Director|
|Mr Stephen Gareth Young||Director|
|Mr Douglas Russell Webb||Director|
|Mr Philip Ernest Green||Director|
|Ms Marina Louise Thomas||Company Secretary|
|Mr Derek John O'Neill||Director|
|INSTANT COMPANIES LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Debenture||The Fuji Bank, Limitedas Agent And Trustee For Each Of The Lenders (The "security Agent")||SATISFIED|
|Deed Of Accession||The Fuji Bank,limited As Agent And Trustee For Each Of The Lenders||SATISFIED|
|Mortgage Of Shares||The Fuji Bank Limitedin Its Capacity As Agent For And On Behalf Of And For The Benefit Of The L||SATISFIED|
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|Total Current Liabilities||£93,783,000.00||£156,964,000.00||£82,756,000.00||£138,772,000.00||£156,077,000.00|
|Total Current Assets||£118,474,000.00||£153,898,000.00||£152,998,000.00||£174,765,000.00||£224,963,000.00|