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GKN FINANCE (UK) LIMITED

Company number 00395284

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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