Cross Check

GKN INDUSTRIES LIMITED

Company Number

00032262

Private limited company
Active
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MCLEOD, Julie Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England

HAYWARD, Emma Jayne

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
Country of Residence
England

NICHOLSON, John David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
Country of Residence
United Kingdom

REDFERN, Helen

Date of Birth
Role
Active
Director
Occupation
Chief People,Communication, Sustainability Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
Country of Residence
England

CRAWFORD, Jonathon Colin Fyfe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England

FELTON, Judith Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU Uk

PORRITT, Kerry Anne Abigail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

STOTE, Tanya

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

WATSON, Kerry Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England
Country of Residence
England

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
United Kingdom

CURRAL, Alfred William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

DENHAM, Grey

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Gkn Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU
Country of Residence
England

ETCHES, Richard Williamson

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN

FELTON, Judith Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
England

GEORGE, Anthony Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary - Gkn Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN
Country of Residence
England

INSCH, Brian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Administration Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Station Road Blackwell Bromsgrove Worcestershire B60 1QB

MORGAN, Geoffrey Damien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England
Country of Residence
England

PEDDER, James Victor

Date of Birth
Role
Resigned
Director
Occupation
Chief Strategy Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
Country of Residence
England

RICHARDS, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
Country of Residence
United Kingdom

SCLATER, Mark Josceline

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

SEEGER JR, William Claire

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

STEIN, Nigel Macrae

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Automotive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
England

TURNER, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Gkn Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Hampton Road Twickenham Middlesex TW2 5QR

WALKER, Adam Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
England

WALSH, Brian Augustine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director - Gan Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Rye Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Dowlais Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England

Melrose Industries Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England

Gkn Enterprise Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
11th Floor, The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT England