GKN DRIVELINE BIRMINGHAM LIMITED

Company number 00121799

65 officers / 63 resignations

HARLAND, John Robert

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 May 2019
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Plant Director

HARROP, Stephen Michael

• Correspondence address: Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 15 October 1992
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Company Director

HEATH, Richard Thomas

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 March 2010
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HELLWEGER, Hannes

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 March 2020
• Resigned on: 31 December 2022
• Nationality: Italian
• Country of residence: Germany
• Occupation: Vp Operations Europe

HICKMAN, John Andrew

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 May 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODGKINS, Rodney Stephen

• Correspondence address: Hillside, West Malvern Road, Malvern, Worcestershire, WR14 4DG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 August 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

HUTCHINGS, Paul Stephen

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 March 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYDE, Philip John

• Correspondence address: Ladsgrave Cottage, Coton Road Walton On Trent, Swadlincote, Derbyshire, DE12 8LW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 January 2000
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Alison Karen

• Correspondence address: Amberley, 39 Wrottesley Road, Wolverhampton, West Midlands, WV6 8SG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: H R Director

KALYANDJIAN, Sarkis

• Correspondence address: Im Rech 3, Vollmersbach, Germany, 55758
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 4 February 1993
• Resigned on: 12 July 1993
• Nationality: American
• Occupation: Director

LYCETT, Ian Peter

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 May 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

MAGAL, Gamil

• Correspondence address: The Bank House, High Street, Napton, Rugby, Warwickshire, CV23 8LP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 June 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

MCKENNA, John James

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 August 2011
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain & Lean Director

MEADOWS, Simon Nicholas

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 September 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

MESSNER, Wolfram

• Correspondence address: Rienzfeldstrasse 8, 39031, Bruneck, Bz, Italy
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 October 2014
• Resigned on: 9 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President Finance & It

MORGAN, Geoffrey Damien

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 July 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUELLER, Rainer Manfred, Dr

• Correspondence address: Donatus Strasse 13a, Pulheim, Germany, 50259
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 1993
• Resigned on: 26 March 2003
• Nationality: German
• Occupation: Financial Controller

NG CHIN HENG, Wilson

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 8 February 2019
• Resigned on: 16 August 2019
• Nationality: Malaysian
• Country of residence: Japan
• Occupation: Vp Finance

NOCK, Adam Paul

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2011
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

OLEARY, Anthony Joseph

• Correspondence address: 12 Crackley Crescent, Kenilworth, Warwickshire, CV8 2FF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 15 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

OWEN, Leslie Joseph

• Correspondence address: 19 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 1995
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Company Director

PEARCE, Geoffrey Steven

• Correspondence address: 9 Compton Close, Solihull, West Midlands, B91 1HR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 15 October 1992
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Accountant

POKLIC, Andrej

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 September 2016
• Resigned on: 24 May 2018
• Nationality: Slovenian
• Country of residence: Slovenia
• Occupation: Company Director

RICHARDS, Matthew John

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 July 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SASSE, Justin Andrew

• Correspondence address: 7 Forest Road, Dorridge, Solihull, West Midlands, B93 8HA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 1997
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Director

STRACHAN, Ian Michael

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 5 March 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VARNES, Duncan Alan

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 March 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTERS, Thomas Charles Francis

• Correspondence address: 20 The Green, Castle Bromwich, Birmingham, West Midlands, B36 9AR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

WESTWOOD, Steven Allen

• Correspondence address: Chester Road, Erdington, Birmingham, B24 0RB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 June 2015
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WOOD, Thomas

• Correspondence address: Elmcroft Barston Lane, Barston, Solihull, West Midlands, B92 0JP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 15 October 1992
• Resigned on: 13 April 1998
• Nationality: British
• Occupation: Company Director