GKN BOUND BROOK LIMITED

Company number 00673727

28 officers / 24 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

DAVIS, John Anthony

• Correspondence address: 358 Heath Road South, Northfield, Birmingham, West Midlands, B31 2BH
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Chartered Accountant

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 24 March 1995
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Deputy Company Secretary

NEWTON, Richard Bowstead

• Correspondence address: 42 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DG
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 30 June 1993
• 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

DAVIS, John Anthony

• Correspondence address: 358 Heath Road South, Northfield, Birmingham, West Midlands, B31 2BH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 June 1993
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Chartered Accountant

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 March 1995
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Department

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: 24 March 1995
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• 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

NEWTON, Richard Bowstead

• Correspondence address: 42 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 9 November 1991
• Resigned on: 30 June 1993
• 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: 1 November 1995
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Department

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 on: 24 March 1995
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

SHEPPARD, Mark Robert Hugh

• Correspondence address: 3 Burlingham Close, Pershore, Worcestershire, WR10 1LZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 1993
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Company 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

STOKES, Michael Donald Gresham

• Correspondence address: Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 9 November 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Chairman

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

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