- Company Overview for GKN FINANCE (UK) LIMITED (00395284)
- Filing history for GKN FINANCE (UK) LIMITED (00395284)
- People for GKN FINANCE (UK) LIMITED (00395284)
- Registers for GKN FINANCE (UK) LIMITED (00395284)
- More for GKN FINANCE (UK) LIMITED (00395284)
Officers: 29 officers / 25 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
- 1 January 1995
- Resigned on
- 7 May 2009
- Nationality
- British
- Occupation
- Assistant Company Secretary
LEWIS, Christopher Peter
- Correspondence address
- 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
- Role Resigned
- Secretary
- Appointed before
- 15 October 1991
- Resigned on
- 31 December 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
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
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
- 15 October 1991
- Resigned on
- 7 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Sec
FELTON, Judith Mary
- Correspondence address
- PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 1 January 1995
- Resigned on
- 2 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
GRITTNER, Horst
- Correspondence address
- Goethestrabe 5b, Bruneck, Italy, 39031
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 5 October 1993
- Resigned on
- 26 May 2004
- Nationality
- Italian
- Occupation
- Director Of Finance
LEWIS, Christopher Peter
- Correspondence address
- 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed before
- 15 October 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Deputy Company Secretary
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, Christopher John
- Correspondence address
- Klein Villip 9, Wachtberg, 53343, Germany
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 7 November 2003
- Resigned on
- 31 May 2006
- Nationality
- British
- 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
- 2 November 2010
- Resigned on
- 19 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Group Legal
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 before
- 15 October 1991
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Head Of Investor Relations & E
STEGER, Wolfgang
- Correspondence address
- Via Josef Renzler U.14, St. Lorenzen, Bozen 39030, Italy
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 26 May 2004
- Resigned on
- 2 November 2010
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Finance 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
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
- 2 November 2010
- Resigned on
- 22 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Secretary
STOTE, Tanya
- Correspondence address
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 7 May 2009
- Resigned on
- 7 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
STUHLMANN, Walter
- Correspondence address
- Hans Holbein Str 4, 50999 Koln, Rodenkirchen, Germany
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 5 October 1993
- Resigned on
- 31 December 2002
- Nationality
- German
- Occupation
- Director Of European Finance
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