GKN DEFENCE HOLDINGS LIMITED

Company number 00347258

43 officers / 39 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: 18 December 2002
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Deputy Company Secretary

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Deputy Company Secretary

SMITH, Robert Edward

• Correspondence address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Director

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

WALKER, Roger Douglas

• Correspondence address: 7 Becket Close, Sutton Coldfield, West Midlands, B74 4XP
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 1 November 1995
• 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: 11 May 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: 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

COLE, Graham Nigel

• Correspondence address: Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 January 2002
• Resigned on: 18 December 2002
• 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

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 2002
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

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 November 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Deputy Company Secretary

HORTON, John

• Correspondence address: 11 Wergs Drive, Tettenhall, Wolverhampton, West Midlands, WV6 8TZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 December 1995
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Company Director

HOWLES, Ronald Peter

• Correspondence address: 1-3 Wrockwardine Bank, Wrockwardine, Telford, Salop, TF5 0BJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 December 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

MARKS, Peter Jack

• Correspondence address: Rumer Hall Long Marston Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 December 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

MATHERS, Anthony Phillip

• Correspondence address: Gleedon Hill Farm Sheinton Road, Much Wenlock, Salop, TF13 6NP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 December 1995
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 February 1999
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: 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 2002
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

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: 22 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Barrister

PANTON, Howard Edwin

• Correspondence address: The Moorlands School Road, Hanbury, Droitwich, Worcestershire, WR9 7EA
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 22 December 1995
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Company Director

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: 22 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

ROOD, David Leonard

• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 November 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Chief Accountant

ROSENTHAL, John William

• Correspondence address: Arnwood, Long Load, Langport, Somerset, TA10 9LB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 6 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

SCOUSE, Francis James

• Correspondence address: Meadowbank, Burdrop, Sibford Gower, Oxfordshire, OX15 5RN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 9 October 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Director

SMITH, Robert Edward

• Correspondence address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 December 1995
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Director

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