Cross Check

GKN PISTONS LIMITED

Company Number

00236309

Private limited company
Active
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ANDERSON, Sarah Anne

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

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

FERNANDEZ, Warren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

GOUGH, Richard Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

PAYNE, Michael

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

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

CRAWFORD, Jonathon Colin Fyfe

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

FELTON, Judith Mary

Role
Resigned
Secretary
Occupation
Assistant Cs
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LEWIS, Christopher Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
50 Grosvenor Road Solihull West Midlands B91 3PU

STOTE, Tanya

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl.

GKN GROUP SERVICES LIMITED

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

ALLEN, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl.
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, Colmore Circus Queensway, Birmingham England B4 6AT England
Country of Residence
England

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DENHAM, Grey

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Resigned as Director

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

FELTON, Judith Mary

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEWIS, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Grosvenor Road Solihull West Midlands B91 3PU

MORGAN, Geoffrey Damien

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, Colmore Circus Queensway, Birmingham England B4 6AT England
Country of Residence
England

OGILVIE SMALS, Rufus Alexander

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Legal Department
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl.
Country of Residence
England

PORRITT, Kerry Anne Abigail

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl.
Country of Residence
England

RADFORD, David Neale Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

RICHARDS, Matthew John

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, Colmore Circus Queensway, Birmingham England B4 6AT England
Country of Residence
United Kingdom

ROOD, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investor Relations &
Nationality
British

  1. Resigned as Director

Correspondence Address
123 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN

STEPHENS, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

STOTE, Tanya

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl.
Country of Residence
United Kingdom

WATSON, Kerry Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

Gkn Enterprise 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
11th Floor, The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT England