GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED

Company number 00342958

35 officers / 31 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

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 31 May 2023

DURBACZ, Antony

• Correspondence address: Applecross, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 24 September 2004
• Nationality: British

DUTTON, Andrew

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 6 March 2013
• Nationality: British
• Occupation: Vice President

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 27 May 1997
• Nationality: British

HEWGILL, Alastair

• Correspondence address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

HOLMES, Steven Christopher

• Correspondence address: Fairways 43 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 25 February 2005
• Nationality: British

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Finance Director

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

ARMITAGE, Jeffrey Peter

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2005
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 15 May 2018
• Resigned on: 7 March 2024
• 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: 29 January 2003
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo Gkn Aeros

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Accountant

CHISNALL, Graham

• Correspondence address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 March 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 May 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEEMING, Barry

• Correspondence address: Omega House Dorsington Road, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8XB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 17 September 1991
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Group Estates

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 May 1997
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Deputy Company Secretary

GEORGE, John Maxwell

• Correspondence address: 8 Solent View Road, Seaview, Isle Of Wight, PO34 5HY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 27 May 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Commercial & Director

GUSTAR, Christopher Clark

• Correspondence address: Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 May 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

HEWGILL, Alastair

• Correspondence address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 1998
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

HINTON, Bernard Graham

• Correspondence address: Sandpipers 33 Sea View Road, Hayling Island, Hampshire, PO11 9PD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 May 1997
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Managing Director Structures

JONES, Paul Robert

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 May 2012
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 April 1998
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Director

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: 15 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEAKE, Ernest

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 April 2005
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Europe

RADFORD, David Neale Gordon

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 March 2013
• Resigned on: 20 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 15 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOD, David Leonard

• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 17 September 1991
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Group Chief Accountant

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 May 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Finance Director

STEPHENS, Nigel John

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 March 2013
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Kerry Anne

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 March 2013
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary