GKN AUTOMOTIVE LIMITED

Company number 00034104

63 officers / 58 resignations

HARVEY, Andrew

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 April 2016
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HICKMAN, John Andrew

• Correspondence address: Ipsley House, Iplsey Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 February 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

HICKMAN, John Andrew

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 11 June 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Peter

• Correspondence address: 17 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 May 1998
• Resigned on: 22 January 2010
• Nationality: British
• Occupation: Information Systems

KUCZERA, Ramon Christopher

• Correspondence address: 2200 North Opdyke Road, Auburn Hills Mi, United States, 48326
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 November 2017
• Resigned on: 29 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAURENT, Diego

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2018
• Resigned on: 16 May 2018
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Finance Director

LUIJTEN, Robertus Hernicus Charles Maria

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 July 2019
• Resigned on: 17 January 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Hr Officer, Gkn Automotive

MARKEVICH, Steven Ray

• Correspondence address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2013
• Resigned on: 6 June 2013
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: President, Gkn Sinter Metals

MEADOWS, Simon

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 September 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADOWS, Simon Nicholas

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 September 2016
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

MEADOWS, Simon Nicholas

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 March 2013
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

MESSNER, Wolfram

• Correspondence address: Rienzfeldstrasse 8, 39031, Bruneck, Bz, Italy
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 October 2014
• Resigned on: 9 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President Finance & It

MINEL, Thierry

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 July 2019
• Resigned on: 31 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Andrew Robert

• Correspondence address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MOSS, Andrew Robert

• Correspondence address: Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2004
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MUELLER, Rainer Manfred, Dr

• Correspondence address: Donatus Strasse 13a, Pulheim, Germany, 50259
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 1993
• Resigned on: 11 May 1998
• Nationality: German
• Occupation: Finance

NORTH, Peter William Herbert

• Correspondence address: Lansdowne House, Fladbury Cross, Pershore, Worcs, WR10 2QR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 22 September 1991
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Director-Human Resources

OBERPARLEITER, Peter, Dr

• Correspondence address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 October 2009
• Resigned on: 1 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

REYNOLDS SMITH, Andrew

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2011
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Divisional Chief Executive

RICHARDS, Matthew John

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOAR, Jonathan Charles

• Correspondence address: Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 May 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Divisional Controller

STEIN, Nigel Macrae

• Correspondence address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 July 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Automotive

STOKES, Michael Donald Gresham

• Correspondence address: Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 July 1995
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Joint Ventures Director

SWASH, Philip Antony

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 September 2015
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Gkn Driveline

WALFORD, Graeme

• Correspondence address: Clifton House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 May 2009
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Company Director

WEBB, John

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 February 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Hr Officer

ZAMEER, Mohammed

• Correspondence address: PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2011
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Global Manufacturing Engineering