GKN USD INVESTMENTS LIMITED

Company number 00394430

30 officers / 28 resignations

HAYWARD, Emma Jayne

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 15 May 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: 1 January 1995
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Deputy Company Secretary

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 31 December 1994
• Nationality: British

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

GKN GROUP SERVICES LIMITED

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 462420

ALLEN, Robert Michael

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 May 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: 10 December 1998
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Managing Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 December 1998
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Cs

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 October 1991
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 May 2001
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

FELTON, Judith Mary

• Correspondence address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1995
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Deputy Company Secretary

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 2 October 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Deputy Company Secretary

MORGAN, Geoffrey Damien

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OGILVIE SMALS, Rufus Alexander

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 May 2001
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 1999
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1995
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

PORRITT, Kerry Anne Abigail

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PRYCE, Simon Charles Conrad

• Correspondence address: Grey Walls, Cothill Road Cothill, Abingdon, Oxfordshire, OX13 6QQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 1999
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director Of Corporate Finance

RADFORD, David Neale Gordon

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 December 2011
• Resigned on: 20 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDS, Matthew John

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 May 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOD, David Leonard

• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

ROOD, David Leonard

• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 2 October 1991
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Group Chief Accountant

SEARLE, John Richard

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 October 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENS, Nigel John

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 November 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATSON, Kerry Anne

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 September 2012
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary