GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company number 01999018

35 officers / 31 resignations

ANDERSON, Sarah Anne

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, 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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, 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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, 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

COOKE, Russell Adrian

• Correspondence address: 71 Malvern Road, Bromsgrove, Worcestershire, B61 7HE
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 30 April 1996
• Nationality: British

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 31 May 2023

DURBACZ, Antony

• Correspondence address: Applecross, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 24 September 2004
• Nationality: British

DUTTON, Andrew

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 17 July 2012
• Nationality: British
• Occupation: Vice President

HOLMES, Steven Christopher

• Correspondence address: Fairways 43 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 25 February 2005
• Nationality: British

LENNON, Sheila Elizabeth

• Correspondence address: 15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 1 October 2003
• Nationality: British

MOLINEUX, Peter

• Correspondence address: The Laurels 4 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 5 February 1993
• Nationality: British

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 462420

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 August 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BICKLEY, Roger Hamilton

• Correspondence address: The Berries 1 Holly Drive, Hollywood, Birmingham, B47 5JT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 April 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Manager Human Resources

BIRCH, Ian

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 February 2016
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUCE, Robert Stuart

• Correspondence address: 57 Greenhill Road, Halesowen, West Midlands, B62 8EX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 4 October 1992
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Technical Director

BRYSON, Marcus James Stirling

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2003
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo Aerospace And Land Systems

CHISNALL, Graham

• Correspondence address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COCKROFT, Christopher John

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 August 2016
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 July 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DUTTON, Andrew

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 November 2005
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARPER, Robert Alan

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 June 2002
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAWBAKER, James Patterson

• Correspondence address: 10152 Meredith Drive, Huntington Beach, Califorinia, 92646, America
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 July 2000
• Resigned on: 6 February 2002
• Nationality: American
• Occupation: Aerospace Director

HEWITT, Paul Richard

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 12 March 2018
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINKLEY, Edward Samuel

• Correspondence address: 15 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 October 1999
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Sales & Marketing Director

JONES, Paul Robert

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 July 2012
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Robert David, Dr

• Correspondence address: 29 Ragley Crescent, Broom Park, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 4 October 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Managing Director

MCCOLLOUGH, Joseph Robert

• Correspondence address: 1042 La Loma Drive, Santa Ana, California 92705, United States
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 March 1997
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Aerospace Executive

MOLINEUX, Peter

• Correspondence address: The Laurels 4 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director & General Manager

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 July 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Matthew John

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 July 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALITURE, John Russell

• Correspondence address: 9571 Monaco Drive, California 90630, Cypress, United States
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 July 2000
• Resigned on: 14 April 2002
• Nationality: America
• Occupation: Aerospace Executive

WESSON, Gavin

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 November 2016
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Transformation

WOODHOUSE, Colin John

• Correspondence address: 43 Newburn Croft, Quinton, Birmingham, West Midlands, B32 1QU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 4 October 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Manufacturing Director

WRIGHT, Robert William

• Correspondence address: 88 Underwood Close, Callow Hill, Redditch, Worcestershire, B97 5YS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 4 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Marketing Director