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GKN ENTERPRISE LIMITED

Company number 00984980

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Officers: 37 officers / 33 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
19 April 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
24 March 1995
Resigned on
7 May 2009
Nationality
British
Occupation
Company Secretary

LEWIS, Christopher Peter

Correspondence address
50 Grosvenor Road, Solihull, West Midlands, B91 3PU
Role Resigned
Secretary
Appointed before
9 July 1991
Resigned on
24 March 1995
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
13 September 2012

STOTE, Tanya

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
Role Resigned
Secretary
Appointed on
7 May 2009
Resigned on
22 February 2012
Nationality
British
Occupation
Company Secretary

WATSON, Kerry Anne

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
Role Resigned
Secretary
Appointed on
13 September 2012
Resigned on
24 April 2018

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
25 April 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

BERESFORD, Marcus De La Poer

Correspondence address
32 Thorne Street, Barnes, London, SW13 0PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 August 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Managing Director Industrial S

BERESFORD, Marcus De La Poer

Correspondence address
32 Thorne Street, Barnes, London, SW13 0PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 August 1992
Resigned on
31 July 1998
Nationality
British
Occupation
Managing Director Industrial S

BONNER, Trevor Courtnay

Correspondence address
Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
Role Resigned
Director
Date of birth
August 1943
Appointed before
9 July 1991
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Gkn Automoti

CHOW, Chung Kong, Sir

Correspondence address
Flat 10, 20 Lowndes Square, London, SW1X 9HD
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 July 1996
Resigned on
6 August 2001
Nationality
British
Occupation
Chief Executive

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
19 April 2018
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURRAL, Alfred William

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, 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

DALY, Alexander

Correspondence address
Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
Role Resigned
Director
Date of birth
March 1936
Appointed before
9 July 1991
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Engineered A

DENHAM, Grey

Correspondence address
Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 May 1996
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary Gkn Plc

ETCHES, Richard Williamson

Correspondence address
21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
Role Resigned
Director
Date of birth
September 1945
Appointed on
6 October 1997
Resigned on
30 June 2004
Nationality
British
Occupation
Human Resources Director

FELTON, Judith Mary

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, 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
9 July 1991
Resigned on
17 May 1996
Nationality
British
Country of residence
England
Occupation
Company Secretary Gkn Plc

INSCH, Brian Douglas

Correspondence address
Egdon House, Egdon, Worcestershire, WR7 4QP
Role Resigned
Director
Date of birth
February 1942
Appointed before
9 July 1991
Resigned on
30 September 1998
Nationality
British
Occupation
Administration Director

JESSOP, Robert John Brooke

Correspondence address
Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR
Role Resigned
Director
Date of birth
August 1938
Appointed before
9 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Managing Director - Industrial Servicesgkn Plc

JONES, Alan Wingate

Correspondence address
The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
Role Resigned
Director
Date of birth
October 1939
Appointed on
18 May 1994
Resigned on
31 March 1995
Nationality
British
Occupation
Chairman And Chief E

KALYANDJIAN, Sarkis

Correspondence address
Im Rech 3, Vollmersbach, Germany, 55758
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 August 1997
Resigned on
31 July 1998
Nationality
American
Occupation
Chief Executive

LEES, David Bryan, Sir

Correspondence address
Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
Role Resigned
Director
Date of birth
November 1936
Appointed before
9 July 1991
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Gkn Plc

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
25 April 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

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
25 April 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCLATER, Mark Josceline

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, 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
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, 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

SMITH, Kevin, Sir

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

STEIN, Nigel Macrae

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
Role Resigned
Director
Date of birth
October 1955
Appointed on
6 August 2001
Resigned on
14 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

TURNER, David John

Correspondence address
134 Hampton Road, Twickenham, Middlesex, TW2 5QR
Role Resigned
Director
Date of birth
February 1945
Appointed on
3 December 1993
Resigned on
6 August 2001
Nationality
British
Occupation
Finance Director Gkn Plc

WALKER, Adam Christopher

Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 February 2014
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director