GKN UK HOLDINGS B.V.

Company number FC025791

10 officers / 9 resignations

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 10 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 April 2018
• Resigned on: 20 April 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 February 2005
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 May 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NOZEMACK, Matthew Richard

• Correspondence address: 2077 Convetion Center Concourse, Suite 175, College Park, Atlanta, Georgia, 30337, United States
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 April 2018
• Resigned on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 February 2005
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Department

RADFORD, David Neale Gordon

• Correspondence address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0AJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 December 2011
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROOD, David Leonard

• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 February 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Head Of Investor Relations

STEIN, Nigel Macrae

• Correspondence address: Upton Grange, Waters Upton, Telford, Shropshire, TF6 6PA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 February 2005
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Kerry Anne

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 21 June 2014
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary