GKN COMPOSITES LIMITED

Company number 00324025

35 officers / 31 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

CHAPMAN, Gareth Anthony

• Correspondence address: 39 East Avenue, Donnington, Telford, Salop, TF2 8BU
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 25 March 1992
• Nationality: British

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

CURRAL, Alfred William

• Correspondence address: 39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 18 December 1999
• Nationality: British
• Occupation: Financial Consultant

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 18 December 1999
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Deputy Company Secretary

SMITH, Ronald

• Correspondence address: 17 Wood Lane, Wedges Mills, Cannock, Staffordshire, WS11 1SZ
• Role (Resigned): Secretary
• Appointed on: 25 March 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

STEIN, Nigel Macrae

• Correspondence address: 6 Brompton Park Crescent, London, SW6 1SN
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 31 March 1998
• Nationality: British

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

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

CHAPMAN, Gareth Anthony

• Correspondence address: 39 East Avenue, Donnington, Telford, Salop, TF2 8BU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 27 October 1991
• Resigned on: 25 March 1992
• Nationality: British
• Occupation: Company Director

CLOWES, Richard John

• Correspondence address: The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 November 1996
• Resigned on: 18 December 1999
• Nationality: British
• Occupation: Company Director

COWBURN, David, Dr

• Correspondence address: The Alders, 7 Ley Rise, Sedgley, Dudley, West Midlands, DY3 3EU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 27 October 1991
• Resigned on: 25 March 1992
• Nationality: British
• Country of residence: England
• 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

CURRAL, Alfred William

• Correspondence address: 39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 1998
• Resigned on: 18 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

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: 18 December 1999
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

FRASER, James Alexander

• Correspondence address: 11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 October 1991
• Resigned on: 15 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, James Christopher

• Correspondence address: 1 Cedar Lane, Burghill, Hereford, HR4 7QQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 October 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Staff Director

GILCHRIST, David Stuart

• Correspondence address: West Lodge Ruyton Road, Baschurch, Shrewsbury, Salop, SY4 2BA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 27 October 1991
• Resigned on: 25 March 1992
• Nationality: British
• Occupation: Company Director

MARSH, Barry John

• Correspondence address: Crofton House Francis Green Lane, Penkridge, Stafford, Staffordshire, ST19 5HE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 27 October 1991
• Resigned on: 25 March 1992
• 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

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: 18 December 1999
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Department

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: 18 December 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

SMITH, Ronald

• Correspondence address: 17 Wood Lane, Wedges Mills, Cannock, Staffordshire, WS11 1SZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 25 March 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

STEIN, Nigel Macrae

• Correspondence address: 6 Brompton Park Crescent, London, SW6 1SN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 1994
• Resigned on: 31 March 1998
• 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

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