GKN WESTLAND LIMITED

Company number 00167602

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: 25 October 2001
• Resigned on: 7 May 2009
• Nationality: British

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Assistant Company Secretary

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 31 December 1994
• Nationality: British

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Company Director

STOTE, Tanya

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

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

BRIDGES, Clive Alfred, Dr

• Correspondence address: Winton House, Sunnyway Bosham, Chichester, West Sussex, PO18 8HQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 August 1998
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Manager

COLE, Graham Nigel

• Correspondence address: Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 May 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: External Affairs Advisor

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

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 30 October 1991
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Department

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1995
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Deputy Company Secretary

GEORGE, Anthony Frank

• Correspondence address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 2 January 1996
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 30 October 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Deputy Company Secretary

MCGOWAN, John

• Correspondence address: Clarewood 54 Chessel Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 May 1996
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Engineer

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: 17 May 1996
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Company 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

MOSS, Andrew Robert

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 1997
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1995
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Barrister

RADFORD, David Neale Gordon

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 November 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

ROOD, David Leonard

• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 30 October 1991
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Group Chief Accountant

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

STEPHENS, Nigel John

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 November 2013
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 January 1996
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Finance Director

WATSON, Kerry Anne

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 November 2013
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 17 May 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director