- Company Overview for GKN LIMITED (04191106)
- Filing history for GKN LIMITED (04191106)
- People for GKN LIMITED (04191106)
- Registers for GKN LIMITED (04191106)
- More for GKN LIMITED (04191106)
Officers: 50 officers / 48 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
PAYNE, Michael
- Correspondence address
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, 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, B4 6AT
- Role Resigned
- Secretary
- Appointed on
- 25 April 2018
- Resigned on
- 31 May 2023
DENHAM, Grey
- Correspondence address
- Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
- Role Resigned
- Secretary
- Appointed on
- 19 April 2001
- Resigned on
- 7 May 2009
- Nationality
- British
- Occupation
- Company Secretary
FELTON, Judith Mary
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Secretary
- Appointed on
- 8 May 2009
- Resigned on
- 20 June 2014
- Nationality
- British
SCLATER, Mark Josceline
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Secretary
- Appointed on
- 21 June 2014
- Resigned on
- 6 May 2016
WATSON, Kerry Anne
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Secretary
- Appointed on
- 6 May 2016
- Resigned on
- 24 April 2018
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 March 2001
- Resigned on
- 19 April 2001
BARNES, Garry Elliot, Mr.
- Correspondence address
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 19 April 2018
- Resigned on
- 7 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BERESFORD, Marcus De La Poer
- Correspondence address
- 32 Thorne Street, Barnes, London, SW13 0PR
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 19 June 2001
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Chief Executive
BROWN, Roy Drysdale
- Correspondence address
- Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 19 June 2001
- Resigned on
- 3 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Chairman Gkn Plc
BRYSON, Marcus James Stirling
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 1 June 2007
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Gkn Aerospace
CHOW, Chung Kong, Sir
- Correspondence address
- Flat 10, 20 Lowndes Square, London, SW1X 9HD
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 19 June 2001
- Resigned on
- 6 August 2001
- Nationality
- British
- Occupation
- Chief Executive
CLOWES, Richard John
- Correspondence address
- The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 November 2001
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Managing Director Powder Metal
COCKBURN, Angus George
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 January 2013
- Resigned on
- 19 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
CRAWFORD, Jonathon Colin Fyfe
- Correspondence address
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, 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
CUMMINGS, Kevin Lee
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 8 January 2016
- Resigned on
- 16 November 2017
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Chief Executive, Gkn Aerospace
DENHAM, Grey
- Correspondence address
- Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 19 April 2001
- Resigned on
- 19 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
ERGINBILGIC, Tufan
- Correspondence address
- Bp Plc 1, St. James's Square, London, United Kingdom, SW1Y 4PD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 9 May 2011
- Resigned on
- 19 April 2018
- Nationality
- Turkish/British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive, Downstream, Bp 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
- 19 June 2001
- Resigned on
- 30 June 2004
- Nationality
- British
- Occupation
- Human Resources Director
GHASEMI, Seifollah
- Correspondence address
- 10 Pheasant Run, Gladstone, New Jersey, America, NJ 07934
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 19 June 2001
- Resigned on
- 31 October 2001
- Nationality
- Iranian
- Occupation
- Managing Director Powder Metal
GIBSON, Ian, Sir
- Correspondence address
- 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 1 June 2002
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
GRIFFITHS, Ian Roy
- Correspondence address
- Stoners Farm House, Berrowhill Lane, Feckenham, Worcestershire, B96 6QL
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 19 June 2001
- Resigned on
- 3 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Gkn Drivelin
HOGG, Sarah Elizabeth Mary, Baroness
- Correspondence address
- Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 19 June 2001
- Resigned on
- 12 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman 3igroup Plc
JEMMETT-PAGE, Shonaid Christina Ross
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 June 2010
- Resigned on
- 19 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KEATING, Cornelius Joseph
- Correspondence address
- 116 Settlers Drive, Naperville, Illinois, 60565, Usa
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 19 August 2002
- Resigned on
- 30 June 2004
- Nationality
- Us Citizen
- Occupation
- Managing Director Aerospace Se
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 30 March 2001
- Resigned on
- 19 April 2001
- Nationality
- British
LEES, David Bryan, Sir
- Correspondence address
- Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed on
- 19 June 2001
- Resigned on
- 20 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
MAMSCH, Helmut Claus Jurgen
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 1 December 2003
- Resigned on
- 31 October 2010
- Nationality
- German
- Occupation
- Non Executive Director
MARTIN, Geoffrey Peter
- Correspondence address
- The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 19 April 2018
- Resigned on
- 7 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MEYER, Christopher John Rome, Sir
- Correspondence address
- 48 Rawling Street, London, SW3 2LS
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 1 August 2003
- Resigned on
- 6 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Chairman
MILLER, James Christopher
- Correspondence address
- The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 19 April 2018
- Resigned on
- 7 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MURMANN, Klaus Herman, Doctor
- Correspondence address
- Bismarckallee 24, 24105 Kiel, Germany
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed on
- 19 June 2001
- Resigned on
- 20 May 2004
- Nationality
- German
- Occupation
- Chairman Sauer Danfoss
PARKER, Thomas John, Sir
- Correspondence address
- Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 19 June 2001
- Resigned on
- 16 May 2002
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Chairman Lattice Group Plc
PARRY JONES, Richard
- Correspondence address
- PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 March 2008
- Resigned on
- 19 April 2018
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director