Cross Check

GKN SERVICE UK LIMITED

Company Number

00585946

Private limited company
Active
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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

COOK, Michael Gary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Monkspath Sutton Coldfield West Midlands B76 2RX

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
Occupation
Deputy Company 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

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

BONNER, Trevor Courtnay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Minster Close Knowle Solihull West Midlands B93 9LZ

BROOM, Anthony Ernest John Newton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

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

COOK, Michael Gary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Monkspath Sutton Coldfield West Midlands B76 2RX

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

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

MORGAN, Geoffrey Damien

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

ROOD, David Leonard

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

  1. Appointed as Director

  2. Resigned as Director

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

SIMKINS, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Borrowcop Lane Lichfield Staffordshire WS14 9DF
Country of Residence
United Kingdom

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 Automotive 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
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England