David Leonard ROOD

Total number of appointments 68

• Date of birth: December 1948

GKN SERVICE UK LIMITED (00585946)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN BIRFIELD EXTRUSIONS LIMITED (00801496)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 12 February 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

GUEST, KEEN AND NETTLEFOLDS, LIMITED (00062127)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 2 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

FIRTH CLEVELAND LIMITED (00522177)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

ALDER MILES DRUCE LIMITED (00447026)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 2 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

P.F.D. LIMITED (01057914)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

SHEEPBRIDGE STOKES LIMITED (00189827)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 10 September 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED (00086685)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 20 February 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN COMPOSITES LIMITED (00324025)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 18 December 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN SEK INVESTMENTS LIMITED (01071569)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 11 November 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN FASTENERS LIMITED (01682899)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 2 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

RAINGEAR LIMITED (01486598)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 11 November 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN U.S. INVESTMENTS LIMITED (03968609)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 8 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

POWERTRAIN SERVICES UK LIMITED (00171839)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 24 March 1995
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN PISTONS LIMITED (00236309)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 5 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

WESTLAND GROUP SERVICES LIMITED (00368988)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 9 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

BRITISH HOVERCRAFT CORPORATION LIMITED (00129048)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations And

GKN DEFENCE HOLDINGS LIMITED (00347258)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 22 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

RIGBY METAL COMPONENTS LIMITED (02387899)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 19 December 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN WESTLAND SERVICES LIMITED (00474918)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 6 November 1991
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Group Chief Accountant

THOMPSON CHASSIS LIMITED (00510086)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 20 February 2002
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Head Of Investor Relations & E

AGUSTAWESTLAND HOLDINGS LIMITED (03960805)

• Company status: Dissolved
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 23 June 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Group Chief Accountant

GKN CEDU LIMITED (00352162)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 18 December 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Group Chief Accountant

AUTOSTRUCTURES UK LIMITED (00600230)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 2 October 1991
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Group Chief Accountant

MOVEERO LIMITED (00751186)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed on: 11 February 1998
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Group Chief Accountant

GKN UK INVESTMENTS LIMITED (00184343)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 2 October 1991
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Group Chief Accountant

GKN USD INVESTMENTS LIMITED (00394430)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 2 October 1991
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Group Chief Accountant

GKN DEFENCE LIMITED (00617410)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 15 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Group Chief Accountant

GKN POWDER METALLURGY HOLDINGS LIMITED (00347378)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed on: 17 May 1996
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Group Chief Accountant

GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED (00342958)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 17 September 1991
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Group Chief Accountant

GKN COUNTERTRADE LIMITED (00921066)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 23 September 1996
• Nationality: British
• Occupation: Group Chief Accountant

GKN WESTLAND LIMITED (00167602)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Group Chief Accountant

GKN DEFENCE HOLDINGS LIMITED (00347258)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed on: 1 November 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Chief Accountant