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WESTLAND GROUP PLC

Company Number

00302632

Public 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 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
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 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
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 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
United Kingdom

BAYLEY, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old Farm House Sandford Orcas Sherborne Dorset DT9 4SE

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

FELTON, Judith Mary

Role
Resigned
Secretary
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

HARDISTY, Peter Weatherhead

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 St Margarets Road Tintinhull Somerset BA22 8PL

LEE, William David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Court Gardens Marston Magna Somerset BA22 8DF

PAVEY, David Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Elmsbury Court Netherton Pershore Worcestershire WR10 3JG

PORRITT, Kerry Anne Abigail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BUNKER, Christopher Jonathan

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

  1. Resigned as Director

Correspondence Address
9 Regents Riverside Brigham Road Reading Berkshire RG1 8QS

CASE, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melchester House Horsington Templecombe Somerset BA8 0EG
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 Melrose Industries Plc,20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
United Kingdom

DALY, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Defence Gkn Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Condover Court Condover Shrewsbury Salop SY5 7AA
Country of Residence
United Kingdom

DENHAM, Grey

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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

FANSHAWE, Anthony Henry, The Rt Hon Lord

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Cadogan Place London SW1X 9RU

FELTON, Judith Mary

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
England

FLETCHER, Leslie, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
"Hafod" Sherfield Green Sherfield On Loddon Hook Gstoke Hampshire RG27 0EN

GUSTAR, Christopher Clark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchardcroft Main Road Wellow Yarmouth Isle Of Wight PO41 0TD
Country of Residence
United Kingdom

JONES, Alan Wingate

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive - We
Nationality
British

  1. Resigned as Director

Correspondence Address
The Grange North Cadbury Yeovil Somerset BA22 7BY

LEES, David Bryan, Sir

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhurst Uffington Shrewsbury Salop SY4 4SN
Country of Residence
United Kingdom

LEHMAN, John Francis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Usa

  1. Resigned as Director

Correspondence Address
1088 Park Avenue New York Ny 10128 FOREIGN Usa

MILNE, Andrew David Philip

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Angiers Farm Angiers Lane Fiddleford Sturminster Newton Dorset DT10 2BY

MORGAN, Geoffrey Damien

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

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

POWNALL, Thomas Gilmore

Date of Birth
Role
Resigned
Director
Occupation
Chairman - Exec Committee Martin Marietta Corp
Nationality
Usa

  1. Resigned as Director

Correspondence Address
10815 Burbank Drive Potomac Maryland 20854 FOREIGN Usa

RICHARDS, Matthew John

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
United Kingdom

ROOD, David Leonard

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

  1. Appointed as Director

  2. Resigned as Director

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

SCLATER, Mark Josceline

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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

SMITH, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Aerospace
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkhampstead House St Leonard's Hill Windsor Berkshire SL4 4AT

Gkn Automotive Holdings 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

    Ceased

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

Gkn Aerospace Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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