GKN FREIGHT SERVICES LIMITED

Company number 00056211

37 officers / 34 resignations

MCLEOD, Julie Elizabeth

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Secretary
• Appointed on: 20 April 2023

NAGLE, Gary

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, Christopher Peter

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Logistics Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023

HONE, Richard Jeremy Mindham

• Correspondence address: Flat 7, 33 Belsize Park, London, NW3 4DX
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

MORRIS, Dennis William John

• Correspondence address: 4 Dunster Road, Hemel Hempstead, Hertfordshire, HP2 7QD
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: General Manager

RIGBY, John Alan

• Correspondence address: Rosebank Westbrook, Boxford, Newbury, Berkshire, RG16 8DH
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 30 June 1996
• Nationality: British

SHADDICK, Mark

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 12 February 2013
• Nationality: British
• Occupation: Finance Director

UTTLEY, Andrew Peter

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 11 August 2015

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 4 June 1999
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

ANSELL, Steve

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 November 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Europe & Asia

ANWAR, Mansoor

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 October 2013
• Resigned on: 20 November 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOM, Anthony Ernest John Newton

• Correspondence address: 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 2 October 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BULLER, Andrew Peter

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BYRNE, Patrick Gerard

• Correspondence address: 2 The Cottage, Main Street, Lower Wardington, Banbury, Oxfordshire, OX17 1SQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 2 October 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director Of Operations

CONNELLY, Arthur John

• Correspondence address: Birchy House Birchy Close, Dickens Heath, Solihull, West Midlands, B90 1QL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 November 2002
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Operational Systems Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 1th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Russell Adam

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2015
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Gkn Freight Services

DIXEY, Andrew Roger

• Correspondence address: Hill House, Bloxham, Oxon, OX15 4PH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 February 1993
• Resigned on: 31 December 1994
• Nationality: English
• Country of residence: England
• Occupation: Director Of Purchasing

GILLAM, John Mark

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HONE, Richard Jeremy Mindham

• Correspondence address: Flat 7, 33 Belsize Park, London, NW3 4DX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

JESSON, Richard Duncan

• Correspondence address: 3 Warwick Place, Uxbridge, United Kingdom, UB8 1PE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 August 2019
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Supply Chain

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

MORRIS, Dennis William John

• Correspondence address: 4 Dunster Road, Hemel Hempstead, Hertfordshire, HP2 7QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 2 October 1991
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NORTH, Peter William Herbert

• Correspondence address: Lansdowne House, Fladbury Cross, Pershore, Worcs, WR10 2QR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 January 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Business Executive

OOI, Sheener

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 15 March 2019
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OWEN, Leslie Joseph

• Correspondence address: 266 Coleshill Heath Road, Birmingham, West Midlands, B37 7JA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

PESZKO-KENIGER, Agata

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 August 2009
• Resigned on: 31 December 2015
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Human Resources Director

PUGA PEREIRA, Jose

• Correspondence address: 85 Route De Saint Dee, Anglet, France, 64600
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 May 1998
• Resigned on: 25 November 2002
• Nationality: French
• Occupation: Director Of Group Procurement

PYCROFT, Mark David

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 October 2011
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RASMUSSEN, Dawn Sylvia

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 May 2021
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

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

RILEY, Thomas Christopher

• Correspondence address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 September 2020
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHADDICK, Mark

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2000
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director