GKN AUTOMOTIVE LIMITED

Company number 00034104

63 officers / 58 resignations

MCLEOD, Julie Elizabeth

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Secretary
• Appointed on: 20 April 2023

FIORONI, Roberto

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 July 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

NICHOLSON, John David

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAMSAY, Adam David John

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WYATT, Clare Marie

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Communications Officer

BAILEY, Claire Louise

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 12 March 2018

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023

DRAKE, Paul Jonathan

• Correspondence address: Hill View House, Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SE
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 1 March 2001
• Nationality: British

FAIRBROTHER, Michael

• Correspondence address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 7 June 2013
• Nationality: British
• Occupation: Finance Director

HICKMAN, John Andrew

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Secretary
• Appointed on: 11 June 2015
• Resigned on: 9 September 2016

MARTIN, Terence

• Correspondence address: 1 Farm Road, Finchfield, Wolverhampton, West Midlands, WV3 8EW
• Role (Resigned): Secretary
• Appointed before: 22 September 1991
• Resigned on: 30 November 1995
• Nationality: British

MEADOWS, Simon Nicholas

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 11 June 2015

SOAR, Jonathan Charles

• Correspondence address: Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Controller

WOOD, Christopher

• Correspondence address: 6 The Seesall, Gnosall, Stafford, Staffordshire, ST20 0HH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Accountant

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 4 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

BAILEY, Claire Louise

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 September 2016
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BONNER, Trevor Courtnay

• Correspondence address: Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 22 September 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOM, Anthony Ernest John Newton

• Correspondence address: 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 22 September 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Finance

BUTTERWORTH, Liam David

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 July 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: France
• Occupation: Ceo

CALLAGHAN, Ryan James

• Correspondence address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2013
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Monique Patrica

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 June 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President - Human Resources

CARTER, Richard Leigh

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 12 March 2018
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNELLY, Arthur John

• Correspondence address: Birchy House Birchy Close, Dickens Heath, Solihull, West Midlands, B90 1QL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 January 2005
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo Gkn Driveline Driveshafts

CONSTANTINE, Maureen

• Correspondence address: Lambourne House, School Lane, Hints, Staffordshire, B78 3DW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 May 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 April 2018
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAL, Alfred William

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Finance & Controlling Is/It

CURRAL, Alfred William

• Correspondence address: 39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 September 2005
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXEY, Andrew Roger

• Correspondence address: Hill House, Bloxham, Oxon, OX15 4PH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 1993
• Resigned on: 30 September 1993
• Nationality: English
• Country of residence: England
• Occupation: Director Purchasing

FAIRBROTHER, Michael

• Correspondence address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 December 2011
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Controller, Gkn Driveline

GABRIEL, Mark Jeremy

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 July 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

GIESE, Thomas

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 September 2018
• Resigned on: 29 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

GOUGH, Richard

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 September 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUGH, Richard Paul

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 September 2016
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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