GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

42 officers / 39 resignations

CALLAGHAN, Ryan James

• Correspondence address: Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS
• Role (Active): Secretary
• Appointed on: 1 July 2016

CALLAGHAN, Ryan James

• Correspondence address: Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARTE, Gareth Valentine

• Correspondence address: Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

CLARKE, Katie

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 1 July 2016

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

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 8 February 2008
• Nationality: British

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 9 July 1997
• Nationality: British

GOUGH, Richard Paul

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 5 September 2013

KESTNER, Michael Thomas

• Correspondence address: 2882 Forest Lake Drive, Westlake 44145 Ohio, United States America
• Role (Resigned): Secretary
• Appointed on: 9 July 1997
• Resigned on: 15 January 1998
• Nationality: American
• Occupation: Company Director

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 8 April 1998
• Nationality: British

STEIN, Nigel Macrae

• Correspondence address: 6 Brompton Park Crescent, London, SW6 1SN
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 6 August 2001
• Nationality: British

WOOD, Richard William

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 23 January 2012
• Nationality: British
• Occupation: Finance Reporting Manager

GKN GROUP SERVICES LIMITED

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

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

BERESFORD, Marcus De La Poer

• Correspondence address: 32 Thorne Street, Barnes, London, SW13 0PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 August 2001
• 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 on: 9 July 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARRERAS, Joseph

• Correspondence address: 17720 S Woodland Road, Shaker Hts 44120 Ohio, United States America
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 July 1997
• Resigned on: 8 April 1998
• Nationality: American
• Occupation: Chairman And Chief Executive O

CHOW, Chung Kong, Sir

• Correspondence address: Flat 10, 20 Lowndes Square, London, SW1X 9HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 July 1997
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Chief Executive

CLOWES, Richard John

• Correspondence address: The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 December 2002
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Md Powder Metallurgy Offhighwa

COMFORT, William

• Correspondence address: 336 Duckpond Road, Locust Valley New York, United States America
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 9 July 1997
• Resigned on: 6 August 2001
• Nationality: American
• Occupation: Banker

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th 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

EICHHOLZ, Peter Johannes Christoph

• Correspondence address: Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 March 2021
• Resigned on: 22 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 May 1996
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Deputy Company Secretary

GEORGE, Anthony Frank

• Correspondence address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 September 1991
• Resigned on: 17 May 1996
• 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: 15 January 1998
• Resigned on: 31 October 2001
• Nationality: Iranian
• Occupation: Director

GRANGER, Christopher Paul

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2008
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, John Hardeman

• Correspondence address: The Old Rectory, Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 May 1993
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director And Tr

LAURENT, Diego

• Correspondence address: Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 May 2018
• Resigned on: 15 March 2024
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Ceo

LAURENT, Diego

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 April 2013
• Resigned on: 28 February 2018
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Finance Director

MARKEVICH, Steven Ray

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 January 2012
• Resigned on: 25 February 2013
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: President, Gkn Sinter Metals

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

OBERPARLEITER, Peter, Dr

• Correspondence address: Unit 7 Chestnut Court, Jill Lane, Sambourne, Redditch, United Kingdom, B96 6EW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 February 2013
• Resigned on: 31 January 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 May 1996
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Headof Legal Department

PARR, Craig

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2009
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REYNOLDS SMITH, Andrew

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 February 2006
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: President & Ceo