GKN INVESTMENTS II GP LIMITED

Company number SC633479

9 officers / 5 resignations

ANDERSON, Sarah Anne

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

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

GOUGH, Richard Paul

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Michael

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 14 June 2019
• Resigned on: 31 May 2023

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor, Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 June 2019
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 June 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Geoffrey Damien

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 June 2019
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Matthew John

• Correspondence address: 11th Floor, Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 June 2019
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director