GKN UK INVESTMENTS LIMITED

Company number 00184343

36 officers / 33 resignations

MCLEOD, Julie Elizabeth

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Secretary
• Appointed on: 20 April 2023

HAYWARD, Emma Jayne

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023

DUTTON, Andrew

• Correspondence address: Arden Cottage, 26 St Martins Avenue, Shanklin, Isle Of Wight, PO37 6HB
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Divisional Financial Controller

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Assistant Company Secretary

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 31 December 1994
• Nationality: British

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 22 February 2012

GKN GROUP SERVICES LIMITED

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 462420

ALLEN, Robert Michael

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 2010
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

ALLEN, Robert Michael

• Correspondence address: The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRYSON, Marcus James Stirling

• Correspondence address: 1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 May 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Gkn Aerospace

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 October 1991
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ETCHES, Richard Williamson

• Correspondence address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 December 1998
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Human Resources Director

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 May 2001
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1995
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Deputy Company Secretary

HARRIS, Richard John

• Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 1999
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Texation And Treasury

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 2 October 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Deputy Company Secretary

MORGAN, Geoffrey Damien

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 May 2001
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Department

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1995
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Department

PORRITT, Kerry Anne Abigail

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RADFORD, David Neale Gordon

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 December 2011
• Resigned on: 20 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDS, Matthew John

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOD, David Leonard

• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

ROOD, David Leonard

• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 2 October 1991
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Group Chief Accountant

SMALS, Rufus Alexander Ogilvie

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 November 2010
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

STEPHENS, Nigel John

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 October 2011
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 November 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Secretary

SWASH, Philip Antony

• Correspondence address: 26 Park Avenue, Hawarden, Cheshire, CH5 3HZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 May 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer Europeanops

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 December 1998
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Finance Director

WATERS, Nicholas Anthony John

• Correspondence address: Llanishen Court, Llangovan, Monmouth, Gwent, NP25 4BT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 May 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

WATSON, Kerry Anne

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 September 2012
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary