GKN VENTURES LIMITED

Company number 00382070

34 officers / 32 resignations

HAYWARD, Emma Jayne

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 7 May 2009
• Nationality: British

NORTON, Peter Samuel

• Correspondence address: 8 Legge Lane, Coseley, Bilston, West Midlands, WV14 8RQ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 12 July 1994
• 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

TRAVIS, Andrew John

• Correspondence address: The Oaks, 10 Pine View Ashgate, Chesterfield, Derbyshire, S40 4DN
• Role (Resigned): Secretary
• Appointed on: 12 July 1994
• Resigned on: 28 March 1995
• Nationality: British

TYRLS, Michael

• Correspondence address: 8 Birch Glade, Finchfield, Wolverhampton, West Midlands, WV3 9ES
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 29 June 1999
• Nationality: British

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

ATKINSON, Peter Duncan

• Correspondence address: 23 Highbury Crescent, Camberley, Surrey, GU15 1JZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 October 1991
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Company Director

BARNES, Garry Elliot, Mr.

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLAKE, Daniel

• Correspondence address: Pipers Green Church Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DQ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 26 July 1991
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BRIDGE, Stewart Michael Arthur

• Correspondence address: 48 Stennels Avenue, Halesowen, West Midlands, B62 8QJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 26 July 1991
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Company Executive

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIXON, John William

• Correspondence address: 11 Wissage Lane, Lichfield, Staffordshire, WS13 6DQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 26 July 1991
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Company Executive

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

GASPARRO, Christopher Nicholas

• Correspondence address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 October 1991
• Resigned on: 16 July 1993
• Nationality: Irish
• Occupation: Company Director

HOUGHTON, David

• Correspondence address: Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 July 1994
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director

MORGAN, Geoffrey Damien

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• 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: 28 June 1999
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

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: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• 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: 28 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations And

RUTTER, Richard Charles

• Correspondence address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 July 1991
• Resigned on: 15 May 1993
• Nationality: British
• Occupation: Company Executive

SHAW, Nicholas David

• Correspondence address: No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, Shropshie, SY6 7DD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 July 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

SMART, David Charles

• Correspondence address: 14 Queens Gardens, Codsall, Wolverhampton, West Midlands, WV8 2EP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 April 1996
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Company Executive

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

TRAVIS, Andrew John

• Correspondence address: The Oaks, 10 Pine View Ashgate, Chesterfield, Derbyshire, S40 4DN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1993
• Resigned on: 28 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALMSLEY, John

• Correspondence address: 56 Jervis Crescent, Sutton Coldfield, West Midlands, B74 4PN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 26 July 1991
• Resigned on: 14 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

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

WILSON, Richard Haigh

• Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 26 July 1991
• Resigned on: 29 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Executive