GKN EVO EDRIVE SYSTEMS LIMITED

Company number 07664134

21 officers / 19 resignations

BRUMBAUGH, Jennifer Marie

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Ip Counsel

NICHOLSON, John David

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 4 July 2018
• Resigned on: 20 April 2023

G.K.N. GROUP SERVICES LIMITED

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 9 June 2011
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00462420

BAHNS, Robert Harold, Investor Director

• Correspondence address: 52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 September 2012
• Resigned on: 5 June 2015
• Nationality: English
• Country of residence: England
• Occupation: Investment Management

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: 9 September 2016
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Stephen John

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 March 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKMAN, John Andrew

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 21 January 2014
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAMPERTH, Michael Ulrich, Dr

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 June 2011
• Resigned on: 30 October 2012
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Technical Officer

LATIMER, David

• 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: 9 June 2011
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LINK, Rainer, Dr

• Correspondence address: 130 Hauptstrasse, 53797 Lohmar, Germany
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2014
• Resigned on: 3 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MAIRL, Paul

• Correspondence address: Gkn Driveline Bruneck, Rienzfeldstrasse 8, 39031, Bruneck, Italy
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 November 2013
• Resigned on: 3 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

MCLUSKIE, John Douglas

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 June 2011
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

MEADOWS, Simon Nicholas

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 July 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, 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

NASH, Christopher John

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 October 2012
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSI, Georges Pierre

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 June 2011
• Resigned on: 2 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Strategy Development Director

RICHARDS, Matthew John

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, 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

WYATT, Paul John Spear

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 July 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Purchasing & Supply Chain Director