Cross Check

GKN AUTOMOTIVE LIMITED

Company Number

00034104

Private limited company
Active
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MCLEOD, Julie Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England

FIORONI, Roberto

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Country of Residence
England

NICHOLSON, John David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Country of Residence
United Kingdom

RAMSAY, Adam David John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Country of Residence
England

WYATT, Clare Marie

Date of Birth
Role
Active
Director
Occupation
Chief Communications Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Country of Residence
England

BAILEY, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR

CRAWFORD, Jonathon Colin Fyfe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom

DRAKE, Paul Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill View House Luddington Road Stratford Upon Avon Warwickshire CV37 9SE

FAIRBROTHER, Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR

HICKMAN, John Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR

MARTIN, Terence

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Farm Road Finchfield Wolverhampton West Midlands WV3 8EW

MEADOWS, Simon Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR

SOAR, Jonathan Charles

Role
Resigned
Secretary
Occupation
Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paradise Farm Burton Road Needwood Burton On Trent Staffordshire DE13 9PB

WOOD, Christopher

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 The Seesall Gnosall Stafford Staffordshire ST20 0HH

GKN GROUP SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BAILEY, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
England

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
England

BONNER, Trevor Courtnay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brae House 17 Lovelace Avenue Solihull West Midlands B91 3JR
Country of Residence
United Kingdom

BROOM, Anthony Ernest John Newton

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

  1. Resigned as Director

Correspondence Address
10 Monkseaton Road Sutton Coldfield West Midlands B72 1LB
Country of Residence
United Kingdom

BUTTERWORTH, Liam David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
Country of Residence
France

CALLAGHAN, Ryan James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
United Kingdom

CARTER, Monique Patrica

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President - Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
United Kingdom

CARTER, Richard Leigh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
United Kingdom

CONNELLY, Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Ceo Gkn Driveline Driveshafts
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchy House Birchy Close Dickens Heath Solihull West Midlands B90 1QL
Country of Residence
England

CONSTANTINE, Maureen

Date of Birth
Role
Resigned
Director
Occupation
Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lambourne House School Lane Hints Staffordshire B78 3DW
Country of Residence
England

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
United Kingdom

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 Melrose Industries Plc,20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
United Kingdom

CURRAL, Alfred William

Date of Birth
Role
Resigned
Director
Occupation
Director, Finance & Controlling Is/It
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
United Kingdom

CURRAL, Alfred William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Platt Lane Ellerdine Telford Shropshire TF6 6RT
Country of Residence
United Kingdom

DIXEY, Andrew Roger

Date of Birth
Role
Resigned
Director
Occupation
Director Purchasing
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Bloxham Oxon OX15 4PH
Country of Residence
England

FAIRBROTHER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Divisional Controller, Gkn Driveline
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
England

GABRIEL, Mark Jeremy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
Country of Residence
United Kingdom

GIESE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
Germany

GOUGH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
United Kingdom

GOUGH, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley House 4128 Ipsley Church Lane Redditch Worcestershire B98 0WR
Country of Residence
United Kingdom

Gkn Automotive Holdings Limited

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

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 Gb B4 6AT England