G.K.N. GROUP SERVICES LIMITED

Company number 00462420

34 officers / 31 resignations

MCLEOD, Julie Elizabeth

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

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: 19 April 2018
• Resigned on: 20 April 2023

DE FEO, Caterina

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 19 May 2015

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 18 June 2006
• Nationality: British

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 21 July 1997
• Nationality: British

PAVEY, David Gordon

• Correspondence address: 2 Elmsbury Court, Netherton, Pershore, Worcestershire, WR10 3JG
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 21 March 2005
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012

STOTE, Tanya

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Assistant Company Secretary

WATSON, Kerry Anne

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 19 May 2015
• Resigned on: 24 April 2018

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: 25 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Monique Patrica

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

CONSTANTINE, Maureen

• Correspondence address: Lambourne House, School Lane, Hints, Staffordshire, B78 3DW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2004
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

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: 19 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAL, Alfred William

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 November 1995
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ETCHES, Richard Williamson

• Correspondence address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Human Resources Director

FELTON, Judith Mary

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 May 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GEORGE, Anthony Frank

• Correspondence address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 5 November 1991
• Resigned on: 7 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Gkn Plc

HUGHES, John Hardeman

• Correspondence address: The Old Rectory, Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 5 November 1991
• Resigned on: 19 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director And Tr

INSCH, Brian Douglas

• Correspondence address: Egdon House, Egdon, Worcestershire, WR7 4QP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 November 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Administration Director

MCILDOWIE, Douglas

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 August 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Global Hr 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: 25 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEAKE, Robert William

• Correspondence address: 22 Alison Road, Halesowen, West Midlands, B62 0AT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 5 November 1991
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Financial Controller

PECKHAM, Simon Antony

• Correspondence address: 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 April 2018
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PULLING, David Hywel, Dr

• Correspondence address: 5 The Badgers Barnt Green, Birmingham, West Midlands, B45 8QR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 April 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 25 April 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUGMAN, John Henry

• Correspondence address: Lowbourne Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 5 November 1991
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Head Of Human Resources Servic

SCLATER, Mark Josceline

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 June 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SEEGER JR, William Claire

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 January 2008
• Resigned on: 25 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

STEIN, Nigel Macrae

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 May 2006
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Automotive

VAUGHAN, Martyn Richard

• Correspondence address: Lodge Farmhouse, Water Lane, Bradden, Towcester, Northamptonshire, United Kingdom, NN12 8FG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 December 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Dir Enterprise Excellenc

WALKER, Adam Christopher

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 February 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director