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GKN LIMITED

Company number 04191106

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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