GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company number 02829302

45 officers / 41 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

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 22 May 2018
• Resigned on: 31 May 2023

DARNELL, Michael Joseph

• Correspondence address: The Slips 16 Statham Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2HD
• Role (Resigned): Secretary
• Appointed on: 13 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Secretary And Accounta

DURBACZ, Anthony

• Correspondence address: Applecross, Water Lane, Butleigh, Glastonbury, Somerset, BA6 8SP
• Role (Resigned): Secretary
• Appointed on: 29 January 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: 18 July 2012
• Nationality: British
• Occupation: Vice President

HEWGILL, Alastair

• Correspondence address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

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

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1993
• Resigned on: 13 July 1993

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

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: 22 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARRINGTON, Philip

• Correspondence address: St Hughs Cottage, Cockernhoe Green, Cockernhoe, Hertfordshire
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 13 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

BRYSON, Marcus James Stirling

• Correspondence address: 1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 January 2003
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo Gkn Aerospac

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Accountant

CHISNALL, Graham

• Correspondence address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 March 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 February 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Investment Banker

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: 22 May 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DARNELL, Michael Joseph

• Correspondence address: The Slips 16 Statham Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2HD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Financial Director

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: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEORGE, John Maxwell

• Correspondence address: 8 Solent View Road, Seaview, Isle Of Wight, PO34 5HY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 July 1997
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Commercial Director

GRAY, David

• Correspondence address: 123 Birchen Grove, Luton, LU2 7TL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 31 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Engineer

GUSTAR, Christopher Clark

• Correspondence address: Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 31 July 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Philip Andrew

• Correspondence address: 94 Manor Road, Barton Le Clay, Bedford, MK45 4NS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 November 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Vp & Site Director

HARRIS, Philip Andrew

• Correspondence address: 94 Manor Road, Barton Le Clay, Bedford, MK45 4NS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Commercial Director

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 August 1993
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Banker

HEWGILL, Alastair

• Correspondence address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 1998
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial 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: 8 May 2012
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEATING, Cornelius Joseph

• Correspondence address: 116 Settlers Drive, Naperville, Illinois, 60565, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2003
• Resigned on: 30 June 2004
• Nationality: Us Citizen
• Occupation: Aerospace Executive

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: 22 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RADFORD, David Neale Gordon

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2013
• Resigned on: 20 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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