- Company Overview for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- Filing history for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- People for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- Registers for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- More for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
Officers: 32 officers / 30 resignations
HAYWARD, Emma Jayne
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role
- Director
- Date of birth
- August 1981
- Appointed on
- 20 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
NICHOLSON, John David
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role
- Director
- Date of birth
- June 1981
- Appointed on
- 20 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CRAWFORD, Jonathon
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Secretary
- Appointed on
- 30 September 2018
- Resigned on
- 20 April 2023
PHILLIPS, Mark Anthony
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Secretary
- Appointed on
- 26 July 2012
- Resigned on
- 30 September 2018
BARNES, Garry Elliot, Mr.
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 26 April 2018
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BEERE, Anthony Gordon
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 25 July 2012
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sheet Metal Worker
BOON, Simon Trevor Seymour
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 22 May 2012
- Resigned on
- 27 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BOYLE, Kenneth John
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 25 July 2012
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Aircraft Electrician
BROSTOFF, Martin Adrian
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 25 July 2012
- Resigned on
- 17 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BUTLER, Derek Stanley
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 17 October 2014
- Resigned on
- 29 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Pensioner
BUTLER, Derek Stanley
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 25 July 2012
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Treasury Gkn Plc
DEELEY, Anthony Brian
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 25 July 2012
- Resigned on
- 18 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Pensioner
DUNCOMBE, Michael Charles
- Correspondence address
- Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 26 April 2018
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FAIRBROTHER, Michael
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 15 October 2015
- Resigned on
- 26 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director - Business Development
FAIRBROTHER, Michael
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 25 July 2012
- Resigned on
- 17 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Divisional Controller - Gkn Sinter Metals
FISHER, Andrew James
- Correspondence address
- Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 26 April 2018
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FITZSIMMONS, John Gerard
- Correspondence address
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 January 2014
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Setter Operator
GRIEVE, Alexander Millar
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 25 July 2012
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Pensioner
HODGES, Timothy Brian
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 1 March 2018
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Environmental, Health & Safety Manager
HOY, William James
- Correspondence address
- Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 22 May 2012
- Resigned on
- 27 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Corporate Finance
HUGHES, John Hardeman
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 25 July 2012
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Pensioner
JOHAL, Bhajan Singh
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 25 July 2012
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Pensioner
MCKINNON, Andrew Stephen
- Correspondence address
- 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 July 2018
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
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
- 17 May 2018
- Resigned on
- 28 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp Finance
PEAKE, Ernest
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 25 July 2012
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Vp Commercial - Gkn Aerospace
PRAGG, Neil Michael
- Correspondence address
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 1 January 2016
- Resigned on
- 15 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
ROGERS, Declan Stephen
- Correspondence address
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
- Role Resigned
- Director
- Date of birth
- August 1981
- Appointed on
- 7 January 2019
- Resigned on
- 13 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
SEARLE, John Richard
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 January 2013
- Resigned on
- 26 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SMALS, Rufus Alexander Ogilvie
- Correspondence address
- Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 22 May 2012
- Resigned on
- 27 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister At Law
SPENCER, Stephen Hugh
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 25 July 2012
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
WARD, Stephen Charles
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 April 2015
- Resigned on
- 26 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Risk Management & Insurance
WRIGHT, Jodie Louise
- Correspondence address
- PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 1 January 2016
- Resigned on
- 26 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Reward, Gkn