GKN AEROSPACE (FFT) LIMITED

Company number 00355317

37 officers / 33 resignations

ANDERSON, Sarah Anne

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• 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, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYNE, Michael

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, 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

BRYSON, Marcus James Stirling

• Correspondence address: 5 Pelham Road, Southsea, Hampshire, PO5 3DT
• Role (Resigned): Secretary
• Appointed before: 12 February 1992
• Resigned on: 23 March 1994
• Nationality: British

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: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 31 May 2023

DURBACZ, Anthony

• 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: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 22 August 2016
• Nationality: British
• Occupation: Vice President

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

PHEAR, John Robert

• Correspondence address: 7 Marlow Close, Locks Heath, Southampton, SO31 6XF
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 13 September 1994
• Nationality: British

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Secretary
• Appointed on: 13 September 1994
• 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: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2005
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Garry Elliot, Mr.

• Correspondence address: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 July 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIRCH, Ian

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 January 2014
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• 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 & Ceo Gkn Aerospace

BRYSON, Marcus James Stirling

• Correspondence address: 5 Pelham Road, Southsea, Hampshire, PO5 3DT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 12 February 1992
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Financial Director

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

COCKROFT, Christopher John

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 August 2016
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

COOPER, Cyril Frank

• Correspondence address: Cherrington 4 East Hill Close, Fareham, Hampshire, PO16 8SE
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 12 February 1992
• Resigned on: 7 January 1991
• Nationality: British
• Occupation: Managing Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, 11th Floor, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 July 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUTTON, Andrew

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 February 2016
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 10 February 1993
• 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

HEWITT, Paul Richard

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 12 March 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Paul Robert

• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 May 2012
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 July 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDS, Matthew John

• Correspondence address: The Colmore Buidling, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 July 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIMINGTON, David Blackett

• Correspondence address: April Cottage Main Road, Chillerton, Newport, Isle Of Wight, PO30 3EU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 February 1993
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Finance Director

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Finance Director

SULLIVAN, Ralph Major Edward, Dr

• Correspondence address: 2 St Ronans Road, Southsea, Hampshire, PO4 0PT
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 12 February 1992
• Resigned on: 6 June 1993
• Nationality: British
• Occupation: Manufacturing Director

WARDLE, Wallace Barrie Dannatt

• Correspondence address: 8 Glen Dale, Rowlands Castle, Hampshire, PO9 6EP
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 12 February 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Commercial Director