GKN HYBRID POWER LIMITED

Company number 06005208

32 officers / 30 resignations

NICHOLSON, John David

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORRALL, Sean David, Mr.

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Engineer Product Sustainability

BIDDLE, Mark

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 31 March 2014
• Nationality: British

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023

FOLEY, Helen Anne

• Correspondence address: The Barns At The Croft, Cheneys Lane, Forncett St Mary, Norfolk, NR16 1JT
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 28 March 2008
• Nationality: British

MOFFAT, Jane Victoria

• Correspondence address: 1 King Street, Oxford, OX2 6DF
• Role (Resigned): Secretary
• Appointed on: 29 March 2008
• Resigned on: 13 March 2009
• Nationality: Australian

PRAGG, Neil Michael

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 16 December 2016

GKN GROUP SERVICES LIMITED

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

BAILEY, Claire Louise

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2016
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRINDLEY, Ian Michael

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 March 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNS, Alexander Mark

• Correspondence address: The Old George House, The Green, Leafield, Witney, Oxfordshire, OX29 9NP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 March 2008
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Richard Leigh

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 12 March 2018
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAY, Gordon Michael Dorrington

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 June 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FOLEY, Ian David

• Correspondence address: Mill Farm, House, Mill Lane, Snetterton, Norfolk, United Kingdom, NR16 2LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 November 2006
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GOUGH, Richard

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 August 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANGER, Christopher Paul

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2014
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEAD, Patrick Michael

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 March 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKMAN, John Andrew

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 February 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

LATHAM, Katherine Jane

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2020
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADOWS, Simon Nicholas

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 December 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Geoffrey Damien

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DRISCOLL, Michael Patrick

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Automotive Consultant

PARR, Adam Stephen De Voghelaere, Dr

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 April 2010
• Resigned on: 21 June 2010
• Nationality: British,French
• Country of residence: England
• Occupation: Company Director

REINARTZ, Reinhard

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 April 2014
• Resigned on: 18 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Mining Engineer

RICHARDS, Matthew John

• Correspondence address: Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOUMELIDIS, Michail

• Correspondence address: 2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 April 2023
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SWASH, Philip Antony

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARRANT, Colin David

• Correspondence address: Rushton House, Chester Road, Kelsall, Cheshire, CW6 0RT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 March 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

WILLIAMS, Ted

• Correspondence address: Fiddlestone Farm, Dunstan Lane, Burton On Wirral, England, CH64 8TG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 March 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WYATT, Paul John Spear

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 March 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Purchasing & Supply Chain Director