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GKN WESTLAND OVERSEAS HOLDINGS LIMITED

Company number 02091265

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Officers: 29 officers / 25 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
10 November 2005
Resigned on
7 May 2009
Nationality
British
Occupation
Deputy Company Secretary

GILLHAM, Raymond Leonard

Correspondence address
Ravenscombe 161 Combe St Lane, Yeovil, Somerset, BA21 3PQ
Role Resigned
Secretary
Appointed before
18 January 1992
Resigned on
1 July 1996
Nationality
British

HARDISTY, Peter Weatherhead

Correspondence address
25 St Margarets Road, Tintinhull, Somerset, BA22 8PL
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
10 November 2005
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 LTD

Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
1 March 2001

GKN GROUP SERVICES LTD

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
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
10 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

BUNKER, Christopher Jonathan

Correspondence address
9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
Role Resigned
Director
Date of birth
December 1946
Appointed before
18 January 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Group Finance Director

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

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
10 November 2005
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

LEE, William David

Correspondence address
4 Court Gardens, Marston Magna, Somerset, BA22 8DF
Role Resigned
Director
Date of birth
April 1943
Appointed on
25 February 2000
Resigned on
24 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MILNE, Andrew David Philip

Correspondence address
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
Role Resigned
Director
Date of birth
January 1943
Appointed on
30 January 1996
Resigned on
31 May 2004
Nationality
British
Occupation
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
10 November 2005
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

RIMINGTON, David Blackett

Correspondence address
April Cottage Main Road, Chillerton, Newport, Isle Of Wight, PO30 3EU
Role Resigned
Director
Date of birth
August 1947
Appointed before
18 January 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Finance Director

RUSHTON, Clive

Correspondence address
Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
Role Resigned
Director
Date of birth
March 1959
Appointed before
18 January 1992
Resigned on
19 August 1999
Nationality
British
Occupation
Finance 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

WILLS, Terence John

Correspondence address
261 St Michaels Avenue, Yeovil, Somerset, BA21 4NA
Role Resigned
Director
Date of birth
March 1945
Appointed before
18 January 1992
Resigned on
30 April 2000
Nationality
British
Occupation
Finance Director