GKN AEROSPACE SERVICES LIMITED

Company number 00355922

59 officers / 51 resignations

ANDERSON, Sarah Anne

• Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, 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, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Matthew

• Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant Chief Financial Officer

KISMUL, Marisa

• Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PAYNE, Michael

• Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

PRITCHARD, John David Charles

• Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Aerostructures Europe

SCHOFIELD, Susan Kathleen Gladys

• Correspondence address: Gkn Aerospace Global Technology Centre, Taurus Road, Patchway, Bristol, England, BS34 6FB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Strategy Director

BIRCH, Ian

• Correspondence address: 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 10 March 2020

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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 4 July 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: Arden Cottage, 26 St Martins Avenue, Shanklin, Isle Of Wight, PO37 6HB
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 12 March 2010
• 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

PAICE, Herbert William

• Correspondence address: 77 Palmers Road, Wootton Bridge, Ryde, Isle Of Wight, PO33 4NE
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 1 June 1992
• Nationality: British

RIMINGTON, David Blackett

• Correspondence address: April Cottage Main Road, Chillerton, Newport, Isle Of Wight, PO30 3EU
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 31 May 1994
• Nationality: British

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 September 1998
• Nationality: British

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: UNITED KINGDOM
• 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: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRYSON, Marcus James Stirling

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 January 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo Gkn Aerospac

BÜTHKER, Hans

• Correspondence address: 4th Floor, 32 Dover Street, London, England, W1S 4NE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2018
• Resigned on: 29 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company 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

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: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUMMINGS, Kevin Lee

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 January 2014
• Resigned on: 16 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUNN, Russell Gary

• Correspondence address: 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 February 2015
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Engineering & Technology

DUTTON, Andrew

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUTTON, Andrew

• Correspondence address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 March 2010
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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: 6 November 1992
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Director-Aviation Support

GUSTAR, Christopher Clark

• Correspondence address: Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 18 January 1992
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HACHE, Michelle Anne

• Correspondence address: 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 March 2016
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Divisional Financial Controller

HALL, William Lascelles

• Correspondence address: Yew Tree Cottage, Bradnocks Marsh Lane, Hampton In Arden, West Midlands, B92 0LL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 18 January 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Managing 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: 19 March 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: 16 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Director-Structures