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GKN FREIGHT SERVICES LIMITED

Company number 00056211

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Officers: 37 officers / 34 resignations

MCLEOD, Julie Elizabeth

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

NAGLE, Gary

Correspondence address
2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
July 1978
Appointed on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYNE, Christopher Peter

Correspondence address
2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
August 1980
Appointed on
19 October 2023
Nationality
British
Country of residence
England
Occupation
Global Logistics Director

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

HONE, Richard Jeremy Mindham

Correspondence address
Flat 7, 33 Belsize Park, London, NW3 4DX
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant

MORRIS, Dennis William John

Correspondence address
4 Dunster Road, Hemel Hempstead, Hertfordshire, HP2 7QD
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
1 July 2000
Nationality
British
Occupation
General Manager

RIGBY, John Alan

Correspondence address
Rosebank Westbrook, Boxford, Newbury, Berkshire, RG16 8DH
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
30 June 1996
Nationality
British

SHADDICK, Mark

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
12 February 2013
Nationality
British
Occupation
Finance Director

UTTLEY, Andrew Peter

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Secretary
Appointed on
12 February 2013
Resigned on
11 August 2015

GKN GROUP SERVICES LTD

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
462420

ANSELL, Steve

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
June 1974
Appointed on
28 November 2018
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Vp Operations Europe & Asia

ANWAR, Mansoor

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 October 2013
Resigned on
20 November 2013
Nationality
Indian
Country of residence
United Kingdom
Occupation
Managing Director

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

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
2 October 1991
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

BULLER, Andrew Peter

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
November 1982
Appointed on
1 January 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BYRNE, Patrick Gerard

Correspondence address
2 The Cottage, Main Street, Lower Wardington, Banbury, Oxfordshire, OX17 1SQ
Role Resigned
Director
Date of birth
January 1955
Appointed before
2 October 1991
Resigned on
31 December 2004
Nationality
British
Occupation
Director Of Operations

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
25 November 2002
Resigned on
7 July 2009
Nationality
British
Country of residence
England
Occupation
Operational Systems Director

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
1th 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
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIES, Russell Adam

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 March 2015
Resigned on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director, Gkn Freight Services

DIXEY, Andrew Roger

Correspondence address
Hill House, Bloxham, Oxon, OX15 4PH
Role Resigned
Director
Date of birth
February 1950
Appointed on
15 February 1993
Resigned on
31 December 1994
Nationality
English
Country of residence
England
Occupation
Director Of Purchasing

GILLAM, John Mark

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 March 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

HONE, Richard Jeremy Mindham

Correspondence address
Flat 7, 33 Belsize Park, London, NW3 4DX
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 July 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant

JESSON, Richard Duncan

Correspondence address
3 Warwick Place, Uxbridge, United Kingdom, UB8 1PE
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 August 2019
Resigned on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Vp Supply Chain

MORGAN, Geoffrey Damien

Correspondence address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, Dennis William John

Correspondence address
4 Dunster Road, Hemel Hempstead, Hertfordshire, HP2 7QD
Role Resigned
Director
Date of birth
June 1948
Appointed before
2 October 1991
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

NORTH, Peter William Herbert

Correspondence address
Lansdowne House, Fladbury Cross, Pershore, Worcs, WR10 2QR
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 January 1995
Resigned on
30 June 1998
Nationality
British
Occupation
Business Executive

OOI, Sheener

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
November 1983
Appointed on
15 March 2019
Resigned on
18 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OWEN, Leslie Joseph

Correspondence address
266 Coleshill Heath Road, Birmingham, West Midlands, B37 7JA
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 August 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Purchasing Director

PESZKO-KENIGER, Agata

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 August 2009
Resigned on
31 December 2015
Nationality
Polish
Country of residence
United Kingdom
Occupation
Human Resources Director

PUGA PEREIRA, Jose

Correspondence address
85 Route De Saint Dee, Anglet, France, 64600
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 May 1998
Resigned on
25 November 2002
Nationality
French
Occupation
Director Of Group Procurement

PYCROFT, Mark David

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 October 2011
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RASMUSSEN, Dawn Sylvia

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
November 1972
Appointed on
20 May 2021
Resigned on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RICHARDS, Matthew John

Correspondence address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RILEY, Thomas Christopher

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
August 1973
Appointed on
7 September 2020
Resigned on
20 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHADDICK, Mark

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2000
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director