GKN HOLDINGS LIMITED

Company number 00066549

49 officers / 45 resignations

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 April 1993
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman Babcock International

PECKHAM, Simon Antony

• Correspondence address: Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 April 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Matthew John

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 April 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCLATER, Mark Josceline

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 June 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SEEGER JR, William Claire

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 January 2008
• Resigned on: 25 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

SEIPP, Walter, Dr

• Correspondence address: Reichenbachweg 21, W-6240, 61462 Konigstein, Germany
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 24 May 1992
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: Company Director

SMITH, Kevin, Sir

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Kevin

• Correspondence address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 November 1999
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Managing Director-Gkn Aerospac

STEIN, Nigel Macrae

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 October 2001
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 November 1993
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Finance Director Gkn Plc

WALKER, Adam Christopher

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 February 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALSH, Brian Augustine

• Correspondence address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Peter Michael, Sir

• Correspondence address: 41 Plater Drive, Oxford, Oxfordshire, OX2 6QU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 June 2001
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master St Catherines Coll Oxfo

WRIGHT, David John

• Correspondence address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 April 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director, Gkn Aerospa