GKN CEDU LIMITED

Company number 00352162

36 officers / 32 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

BIRCH, Ian

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 26 August 2016

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: 1 January 1995
• Resigned on: 31 December 1999
• Nationality: British

JONES, Christopher Andrew

• Correspondence address: Winterstoke Road, Weston Super Mare, North Somerset, BS24 9AB
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Accountant

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 31 December 1994
• Nationality: British

THOMAS, Alan Roger

• Correspondence address: 2 The Beeches, Sandford, Winscombe, Somerset, BS25 5QS
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 22 January 2002
• 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 January 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

BIRCH, Ian

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYSON, Marcus James Stirling

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 May 2003
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo Aerospace And Land Systems

CHISNALL, Graham

• Correspondence address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 September 2000
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CONWAY HUGHES, Ann

• Correspondence address: 45 Upper Cranbrook Road, Westbury Park, Bristol, Avon, BS6 7UR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: 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

DEEMING, Barry

• Correspondence address: Omega House Dorsington Road, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8XB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 17 September 1991
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager-Group Estates

DUTTON, Andrew

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 February 2016
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUTTON, Andrew

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2011
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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 before: 17 September 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

JONES, Christopher Andrew

• Correspondence address: Winterstoke Road, Weston Super Mare, North Somerset, BS24 9AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 2001
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Paul Robert

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 April 2013
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 31 December 1999
• Resigned on: 1 December 2001
• 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: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 November 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

OLDFIELD, Richard Mark

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

PEAKE, Ernest

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 April 2005
• Resigned on: 30 April 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, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 August 2016
• 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 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Group Chief Accountant

SIBLEY, Clive Martin

• Correspondence address: 32 Caernarvon Way, Burnham On Sea, Somerset, TA8 2DQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 August 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Chief Operating Officer

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: 26 August 2016
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWASH, Philip Antony

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Paul

• Correspondence address: 6 Fallodon Way, Bristol, Avon, BS9 4HR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 February 2000
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Finance Director

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