GKN BIRFIELD EXTRUSIONS LIMITED

Company number 00801496

31 officers / 29 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

BLOWER, Russell James

• Correspondence address: The Birches, Frame Lane Doseley, Telford, Shropshire, TF4 3BH
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 29 April 1994
• Nationality: British

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: 10 February 1998
• Resigned on: 7 May 2009
• Nationality: British

HARROP, Stephen Michael

• Correspondence address: Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Accountant

NORRIS, Robert Michael

• Correspondence address: 25 Browns Coppice Avenue, Solihull, West Midlands, B91 1PL
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 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

BROOM, Anthony Ernest John Newton

• Correspondence address: 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 1 October 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANDLER, John Ernest

• Correspondence address: 12 Byron Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 1 October 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: 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: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DICKENSON, John Ian

• Correspondence address: 8 Deanery Close, Rugeley, Staffordshire, WS15 3JX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 July 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Director Engineering

DIXEY, Andrew Roger

• Correspondence address: Hill House, Bloxham, Oxon, OX15 4PH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 July 1993
• Resigned on: 31 December 1994
• Nationality: English
• Country of residence: England
• Occupation: Director

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: 12 February 1998
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

HARROP, Stephen Michael

• Correspondence address: Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 July 1993
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Accountant

JOSEPH, Fritz, Hnd

• Correspondence address: Fritz Joseph, Thielenbachstrasse 1, Osburg 5501, Germany
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 February 1992
• Resigned on: 12 February 1998
• Nationality: German
• Occupation: 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: 12 February 1998
• 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

REIMSCHEID, Helmut

• Correspondence address: 52 Heilibenstock, 5204 Lohmar 21, Germany
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 1 October 1991
• Resigned on: 31 December 1991
• Nationality: German
• Occupation: 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: 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: 12 February 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

SOPP, Graham Jenman

• Correspondence address: 63 Frankholmes Drive, Shirley, Solihull, West Midlands, B90 4YB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 1 October 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: 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: 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

WOOD, Thomas

• Correspondence address: Elmcroft Barston Lane, Barston, Solihull, West Midlands, B92 0JP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 1 October 1991
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Director