GKN BUILDING SERVICES EUROPE LIMITED

Company number 00816396

32 officers / 28 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: 29 June 1999
• Resigned on: 7 May 2009
• Nationality: British

SHAW, Nicholas David

• Correspondence address: No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, Shropshie, SY6 7DD
• Role (Resigned): Secretary
• Appointed on: 7 July 1994
• Resigned on: 4 August 1995
• Nationality: British

SHENTON, Paul Kenneth

• Correspondence address: Rivendell 134 Sutton Road, Birmingham, West Midlands, B23 5TJ
• Role (Resigned): Secretary
• Appointed before: 22 February 1992
• Resigned on: 27 April 1992
• 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

THOMAS, Timothy Huw

• Correspondence address: 52 Edward Clarke Close, Llandaff, Cardiff, South Glamorgan, CF5 2RW
• Role (Resigned): Secretary
• Appointed on: 27 April 1992
• Resigned on: 7 July 1994
• Nationality: British

TYRLS, Michael

• Correspondence address: 8 Birch Glade, Finchfield, Wolverhampton, West Midlands, WV3 9ES
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 29 June 1999
• Nationality: British

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

AINSCOUGH, Paul Joseph

• Correspondence address: 73 High Street, Saffron Walden, Essex, CB10 1AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 2 March 1992
• Resigned on: 23 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

EVANS, Michael Anthony

• Correspondence address: 1 Lon Isa, Rhiwbina, Cardiff, South Glamorgan, CF4 6ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 22 February 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director & General Manager

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: 28 June 1999
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

HOUGHTON, David

• Correspondence address: Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 3 November 1993
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director

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

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: 28 June 1999
• 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

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: 28 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

SHAW, Nicholas David

• Correspondence address: No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, Shropshie, SY6 7DD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 November 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

SMART, David Charles

• Correspondence address: 14 Queens Gardens, Codsall, Wolverhampton, West Midlands, WV8 2EP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 April 1996
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Company Executive

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 on: 30 September 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

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

WILSON, Richard Haigh

• Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 22 February 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant