G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

Company number 00086685

31 officers / 29 resignations

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

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 15 May 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

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Deputy Secretary

RIGBY, John Alan

• Correspondence address: Rosebank Westbrook, Boxford, Newbury, Berkshire, RG16 8DH
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 30 June 1996
• Nationality: British

SOAR, Jonathan Charles

• Correspondence address: Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: 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

WOOD, Christopher

• Correspondence address: 6 The Seesall, Gnosall, Stafford, Staffordshire, ST20 0HH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 20 February 2002
• Nationality: British

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: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• 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: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 May 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: 1 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 on: 22 April 1996
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Operations Director

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: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 May 2018
• Resigned on: 20 April 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: 20 February 2002
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

MORGAN, Geoffrey Damien

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NANDA, Pramod Kumar

• Correspondence address: 4 Neville Court, Grove End Road, London, NW8 9DD
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 August 1991
• Resigned on: 17 August 1993
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

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 July 1996
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Director

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: 20 February 2002
• 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: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIGBY, John Alan

• Correspondence address: Rosebank Westbrook, Boxford, Newbury, Berkshire, RG16 8DH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 1 August 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered 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: 20 February 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

ROWE, Christopher David

• Correspondence address: Nether Pound Cottage, Preston Bagot, Henley-In-Arden, Warwickshire, B95 5DR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 August 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

SOAR, Jonathan Charles

• Correspondence address: Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 1996
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: 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

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