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GKN AEROSPACE (FFT) LIMITED

Company number 00355317

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Officers: 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
United Kingdom
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