GKN HOLDINGS LIMITED

Company number 00066549

49 officers / 45 resignations

ANDERSON, Sarah Anne

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FERNANDEZ, Warren

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Richard Paul

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAYNE, Michael

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 31 May 2023

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Secretary
• Appointed on: 18 May 1996
• Resigned on: 26 September 2001
• Nationality: British

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 7 May 2009
• Nationality: British

GEORGE, Anthony Frank

• Correspondence address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 17 May 1996
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

WATSON, Kerry Anne

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 24 April 2018

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 August 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERESFORD, Marcus De La Poer

• Correspondence address: 32 Thorne Street, Barnes, London, SW13 0PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 August 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chief Executive

BONNER, Trevor Courtnay

• Correspondence address: Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Gkn Automoti

BROWN, Roy Drysdale

• Correspondence address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1996
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Executive Director Foods & Bev

CAZALET, Peter Grenville, Sir

• Correspondence address: 15 Thames Walk, Hester Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 24 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chiarman Apv Plc

CHOW, Chung Kong, Sir

• Correspondence address: Flat 10, 20 Lowndes Square, London, SW1X 9HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 1996
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Chief Executive

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 April 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAL, Alfred William

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Alexander

• Correspondence address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Engineered

DAVIES, Howard John, Sir

• Correspondence address: 3 Brackenbury Gardens, London, W6 0BP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 24 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director General Cbi

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 October 2001
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ETCHES, Richard Williamson

• Correspondence address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 October 1997
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Human Resources Director

FELTON, Judith Mary

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 May 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GHASEMI, Seifollah

• Correspondence address: 10 Pheasant Run, Gladstone, New Jersey, America, NJ 07934
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 January 2001
• Resigned on: 5 October 2001
• Nationality: Iranian
• Occupation: Executive Director

GRIFFITHS, Ian Roy

• Correspondence address: Austrasse 21, 53179 Bonn, Germany
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 January 2001
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Executive Director

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 November 1996
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman London Economics Ltd

INSCH, Brian Douglas

• Correspondence address: Egdon House, Egdon, Worcestershire, WR7 4QP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 24 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Human Resources Director Gkn

JESSOP, Robert John Brooke

• Correspondence address: Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 24 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

JONES, Alan Wingate

• Correspondence address: Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 May 1994
• Resigned on: 31 March 1995
• Nationality: British

KALYANDJIAN, Sarkis

• Correspondence address: Im Rech 3, Vollmersbach, Germany, 55758
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 August 1997
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Chief Executive

LEES, David Bryan, Sir

• Correspondence address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 24 May 1992
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 April 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURMANN, Klaus Herman, Doctor

• Correspondence address: Bismarckallee 24, 24105 Kiel, Germany
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 May 1995
• Resigned on: 5 October 2001
• Nationality: German
• Occupation: Chairman And Chief Executive O

NICHOLSON, Bryan Hubert, Sir

• Correspondence address: Flat 21, 192 Emery Hill St, London, SW1P 1PN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 24 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman British United Provid