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GKN TRADING LIMITED

Company number 00059234

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Officers: 33 officers / 29 resignations

ANDERSON, Sarah Anne

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Active
Director
Date of birth
February 1979
Appointed on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

FERNANDEZ, Warren

Correspondence address
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Active
Director
Date of birth
December 1986
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GOUGH, Richard Paul

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Active
Director
Date of birth
November 1976
Appointed on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAYNE, Michael

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Active
Director
Date of birth
July 1980
Appointed on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
15 May 2018
Resigned on
31 May 2023

FELTON, Judith Mary

Correspondence address
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
Role Resigned
Secretary
Appointed on
27 February 2001
Resigned on
7 May 2009
Nationality
British
Occupation
Deputy Company Secretary

MARTEN, John William

Correspondence address
10 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN
Role Resigned
Secretary
Appointed before
21 October 1992
Resigned on
30 April 1998
Nationality
British

SMITH, Robert Edward

Correspondence address
17 Pit Farm Road, Guildford, Surrey, GU1 2JL
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
27 February 2001
Nationality
British
Occupation
Director & Controller

STOTE, Tanya

Correspondence address
PO 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

TAYLOR, Peter

Correspondence address
5 Greystoke Drive, Kingswinford, West Midlands, DY6 8DX
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
2 November 1998
Nationality
British

GKN GROUP SERVICES LIMITED

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
462420

ALLEN, Robert Michael

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2006
Resigned on
28 October 2011
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 May 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

BRUCE, Patrick Joseph Bruce

Correspondence address
Westwood Southwick Road, North Boarhunt, Fareham, Hampshire, PO17 6JF
Role Resigned
Director
Date of birth
November 1937
Appointed before
21 October 1992
Resigned on
24 November 1997
Nationality
British
Occupation
Company Director

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
April 1973
Appointed on
15 May 2018
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FELTON, Judith Mary

Correspondence address
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 February 2001
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

MARTEN, John William

Correspondence address
10 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN
Role Resigned
Director
Date of birth
July 1944
Appointed before
21 October 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Company Director

MILNE, Andrew David Philip

Correspondence address
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 February 1999
Resigned on
27 February 2001
Nationality
British
Occupation
Director

MORGAN, Geoffrey Damien

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 May 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

OGILVIE SMALS, Rufus Alexander

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 February 2001
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Head Of Group Legal Dept

PORRITT, Kerry Anne Abigail

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 February 2012
Resigned on
13 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RADFORD, David Neale Gordon

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 December 2011
Resigned on
20 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICHARDS, Matthew John

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
January 1975
Appointed on
15 May 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROOD, David Leonard

Correspondence address
123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 February 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Head Of Investor Relations &

ROSENTHAL, John William

Correspondence address
Arnwood, Long Load, Langport, Somerset, TA10 9LB
Role Resigned
Director
Date of birth
July 1937
Appointed on
19 November 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Director

SALKELD, John Graham

Correspondence address
Farm Hill House, Armsworth, Alresford, Hampshire, SO24 9RJ
Role Resigned
Director
Date of birth
February 1939
Appointed before
21 October 1992
Resigned on
28 November 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Robert Edward

Correspondence address
17 Pit Farm Road, Guildford, Surrey, GU1 2JL
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 November 1994
Resigned on
27 February 2001
Nationality
British
Occupation
Director And Controller

STEPHENS, Nigel John

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
January 1976
Appointed on
28 October 2011
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOTE, Tanya

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 May 2009
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VENTON, Peter Charles

Correspondence address
High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX
Role Resigned
Director
Date of birth
December 1942
Appointed on
11 March 1996
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive

WATSON, Kerry Anne

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
June 1980
Appointed on
13 September 2012
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WOODHOUSE, Thomas Anthony

Correspondence address
The Old Granary Limekiln Lane, Lilleshall, Newport, Salop, TF10 9EZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 December 1994
Resigned on
31 December 1997
Nationality
British
Country of residence
Uk
Occupation
Sales And Marketing Director

WRIGHT, David John

Correspondence address
West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB
Role Resigned
Director
Date of birth
March 1940
Appointed on
28 November 1994
Resigned on
8 March 2000
Nationality
British
Occupation
Company Executive