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GKN EXPORT SERVICES LIMITED

Company number 00447272

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Officers: 34 officers / 30 resignations

ANDERSON, Sarah Anne

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, 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, England, England, B4 6AT
Role Active
Director
Date of birth
November 1976
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

PAYNE, Michael

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, 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

CHITTY, Anthony Stuart

Correspondence address
Atelier House, 64 Pratt Street, London, NW1 0LF
Role Resigned
Secretary
Appointed on
23 October 1995
Resigned on
27 February 2004
Nationality
British
Occupation
Corporate Treasurer

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
15 May 2018
Resigned on
31 May 2023

CROYDON, Gregory John

Correspondence address
85 Plymouth Road, Redditch, Worcestershire, B97 4PT
Role Resigned
Secretary
Appointed before
1 October 1991
Resigned on
2 April 1993
Nationality
British

DENNISON, Jonathan

Correspondence address
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcs, B98 0TL
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
1 December 2015
Nationality
British
Occupation
Head Of Government Affairs

GRIFFITHS, Samantha Ann

Correspondence address
15 Dassett Road, Bentley Heath, Solihull, West Midlands, B93 8PE
Role Resigned
Secretary
Appointed on
2 April 1993
Resigned on
23 October 1995
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
3 June 1999
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
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
15 January 2009
Resigned on
28 October 2011
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

BARNES, Garry Elliot, Mr.

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

BRYANT, Michael Keith

Correspondence address
Fairways 8 Yeadon Close, Webheath, Redditch, B97 5TG
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 April 1993
Resigned on
11 February 1999
Nationality
British
Occupation
Deputy Group Treasurer

BUTLER, Derek Stanley

Correspondence address
20 Henderson Close, Lichfield, Staffordshire, WS14 9YN
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 February 1996
Resigned on
11 February 1999
Nationality
British
Country of residence
England
Occupation
Finance Manager

CHITTY, Anthony Stuart

Correspondence address
Atelier House, 64 Pratt Street, London, NW1 0LF
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 October 1995
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Assistant Treasurer

COLE, Graham Nigel

Correspondence address
Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
Role Resigned
Director
Date of birth
August 1948
Appointed on
22 January 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
External Affairs Advisor

COSBY, Gary

Correspondence address
100 Columbia Way, Lammack, Blackburn, Lancashire, BB2 7DT
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 2005
Resigned on
31 July 2008
Nationality
British
Occupation
Director

CRAWFORD, Jonathon Colin Fyfe

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

CROYDON, Gregory John

Correspondence address
85 Plymouth Road, Redditch, Worcestershire, B97 4PT
Role Resigned
Director
Date of birth
February 1957
Appointed before
1 October 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

DENNISON, Jonathan

Correspondence address
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcs, B98 0TL
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 February 2004
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Government Affairs

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
15 January 2009
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

FOSTER, Michael George

Correspondence address
Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
Role Resigned
Director
Date of birth
February 1953
Appointed before
1 October 1991
Resigned on
1 July 1994
Nationality
British
Occupation
Company Director

GEORGE, James Christopher

Correspondence address
1 Cedar Lane, Burghill, Hereford, HR4 7QQ
Role Resigned
Director
Date of birth
April 1938
Appointed on
28 October 1998
Resigned on
15 November 1999
Nationality
British
Occupation
Director

MILNE, Andrew David Philip

Correspondence address
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
Role Resigned
Director
Date of birth
January 1943
Appointed on
15 November 1999
Resigned on
22 January 2002
Nationality
British
Occupation
Director

MORGAN, Geoffrey Damien

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 May 2018
Resigned on
7 March 2024
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
15 January 2009
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Head Of Group Legal

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

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
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
January 1975
Appointed on
15 May 2018
Resigned on
7 March 2024
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 December 2002
Resigned on
15 January 2009
Nationality
British
Occupation
Head Of Investor Relations & E

SMITH, Robert Edward

Correspondence address
17 Pit Farm Road, Guildford, Surrey, GU1 2JL
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 October 1998
Resigned on
18 December 2002
Nationality
British
Occupation
Director

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
28 October 2011
Resigned on
20 December 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