GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

39 officers / 35 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

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Accountant

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

DURBACZ, Antony

• Correspondence address: Applecross, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 24 September 2004
• Nationality: British

DUTTON, Andrew

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 15 August 2013
• Nationality: British

HEWGILL, Alastair

• Correspondence address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

PAICE, Herbert William

• Correspondence address: 77 Palmers Road, Wootton Bridge, Ryde, Isle Of Wight, PO33 4NE
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 1 June 1992
• Nationality: British

RIMINGTON, David Blackett

• Correspondence address: April Cottage Main Road, Chillerton, Newport, Isle Of Wight, PO30 3EU
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 1 May 1994
• Nationality: British

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 September 1998
• 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: 15 December 1999
• Resigned on: 19 August 2022

UK Limited Company What's this?

• Registration number: 462420

ARMITAGE, Jeffrey Peter

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2005
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

BRIODY, Christopher George

• Correspondence address: 29 Anderson Close, Padgate, Warrington, Cheshire, WA2 0PG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 May 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Director

BRYSON, Marcus James Stirling

• Correspondence address: 1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 January 2003
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo Gkn Aerosp

BUNKER, Christopher Jonathan

• Correspondence address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 18 January 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Group Finance Director Westland Group Plc

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Accountant

CHISNALL, Graham

• Correspondence address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 March 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

GEORGE, John Maxwell

• Correspondence address: 8 Solent View Road, Seaview, Isle Of Wight, PO34 5HY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 18 January 1992
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Commercial Director

GUSTAR, Christopher Clark

• Correspondence address: Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 18 January 1992
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARRIS, William Thomas

• Correspondence address: Winchester House, Whitehouse Road, Newport, Isle Of Wight, PO30 4LJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 18 January 1992
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Director

HEWGILL, Alastair

• Correspondence address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 1998
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Financial Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 18 January 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chairman

JONES, Paul Robert

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 May 2012
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEATING, Cornelius Joseph

• Correspondence address: 116 Settlers Drive, Naperville, Illinois, 60565, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2003
• Resigned on: 30 June 2004
• Nationality: Us Citizen
• Occupation: Aerospace Executive

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

PEAKE, Ernest

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 April 2005
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Europe

RADFORD, David Neale Gordon

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 August 2013
• 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

RIMINGTON, David Blackett

• Correspondence address: April Cottage Main Road, Chillerton, Newport, Isle Of Wight, PO30 3EU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 18 January 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Finance Director

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Finance Director

SMITH, Kevin

• Correspondence address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 December 1999
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Managing Director Aerospace