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GKN QUEST TRUSTEE LIMITED

Company number 03321653

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Officers: 19 officers / 16 resignations

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

GILBERT, Sonia Annette

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Active
Director
Date of birth
October 1975
Appointed on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAYNE, Michael

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, 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

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
24 May 2022
Resigned on
31 May 2023

DE FEO, Caterina

Correspondence address
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Secretary
Appointed on
26 September 2012
Resigned on
31 May 2018

FELTON, Judith Mary

Correspondence address
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
Role Resigned
Secretary
Appointed on
26 June 1997
Resigned on
7 May 2009
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
13 September 2012

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 February 1997
Resigned on
26 June 1997

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
30 April 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 May 2022
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
20 February 1997
Resigned on
26 June 1997
Nationality
British

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
April 1973
Appointed on
24 May 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D AMICO, Rebecca Emma

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 February 2001
Resigned on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

HARRIS, Richard John

Correspondence address
82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 June 1997
Resigned on
7 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation And Treasury

PYM, Stephen John

Correspondence address
38 Chilton Grove, Yeovil, Somerset, BA21 4AW
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 June 1997
Resigned on
9 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Setter/Developer

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
20 February 1997
Resigned on
26 June 1997
Nationality
British

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
7 August 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Head Of Investor Recations

TREMAINE, Robin Thomas

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 1997
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor