Cross Check

GKN CEDU LIMITED

Company Number

00352162

Private limited company
Active
OverviewPeopleRelated
Experimental

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

BIRCH, Ian

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 England

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
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

JONES, Christopher Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winterstoke Road Weston Super Mare North Somerset BS24 9AB

LEWIS, Christopher Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
50 Grosvenor Road Solihull West Midlands B91 3PU

THOMAS, Alan Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Beeches Sandford Winscombe Somerset BS25 5QS

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

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

BIRCH, Ian

Date of Birth
Role
Resigned
Director
Occupation
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

BRYSON, Marcus James Stirling

Date of Birth
Role
Resigned
Director
Occupation
Ceo Aerospace And Land Systems
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHISNALL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Orchard 10 Pear Tree Lane Rowledge Surrey GU10 4DW
Country of Residence
United Kingdom

CONWAY HUGHES, Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UR

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

DEEMING, Barry

Date of Birth
Role
Resigned
Director
Occupation
Manager-Group Estates
Nationality
British

  1. Resigned as Director

Correspondence Address
Omega House Dorsington Road Pebworth Stratford-Upon-Avon Warwickshire CV37 8XB
Country of Residence
United Kingdom

DUTTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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

DUTTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FELTON, Judith Mary

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

  1. Resigned as Director

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

JONES, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winterstoke Road Weston Super Mare North Somerset BS24 9AB
Country of Residence
United Kingdom

JONES, Paul Robert

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 England
Country of Residence
United Kingdom

MILNE, Andrew David Philip

Date of Birth
Role
Resigned
Director
Occupation
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
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 Dept
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatch Farm Bromsberrow Herefordshire HR8 1RS
Country of Residence
England

OLDFIELD, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PEAKE, Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
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
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SIBLEY, Clive Martin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Caernarvon Way Burnham On Sea Somerset TA8 2DQ

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

SWASH, Philip Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TAYLOR, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fallodon Way Bristol Avon BS9 4HR

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