GKN INDUSTRIES LIMITED

Company number 00032262

26 officers / 22 resignations

MCLEOD, Julie Elizabeth

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Secretary
• Appointed on: 20 April 2023

HAYWARD, Emma Jayne

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REDFERN, Helen

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People,Communication, Sustainability Officer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 20 April 2023

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 7 May 2009
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012

STOTE, Tanya

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

WATSON, Kerry Anne

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 24 April 2018

BARNES, Garry Elliot, Mr.

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAL, Alfred William

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 May 1996
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Gkn Plc

ETCHES, Richard Williamson

• Correspondence address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 October 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Human Resources Director

FELTON, Judith Mary

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 May 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GEORGE, Anthony Frank

• Correspondence address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 5 November 1991
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary - Gkn Plc

INSCH, Brian Douglas

• Correspondence address: 9 Station Road, Blackwell, Bromsgrove, Worcestershire, B60 1QB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 May 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Administration Director

MORGAN, Geoffrey Damien

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDDER, James Victor

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 20 April 2023
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

RICHARDS, Matthew John

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCLATER, Mark Josceline

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 June 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SEEGER JR, William Claire

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 January 2008
• Resigned on: 25 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

STEIN, Nigel Macrae

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 August 2001
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Automotive

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 June 1994
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Finance Director Gkn Plc

WALKER, Adam Christopher

• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 February 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALSH, Brian Augustine

• Correspondence address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 5 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Finance Director - Gan Plc