GKN SERVICE UK LIMITED

Company number 00585946

27 officers / 24 resignations

COLLINS, Jessica Ann

• Correspondence address: Dauch, 4th Floor, 170 Piccadilly, London, England, W1J 9EJ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 14 May 2026
• Nationality: Australian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Jessica Ann Collins to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 June 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

MARSHALL, Lee Trevor

• Correspondence address: Dauch, 4th Floor, 170 Piccadilly, London, England, W1J 9EJ
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 14 May 2026
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

SIMPSON, Brian Douglas

• Correspondence address: Dauch, 4th Floor, 170 Piccadilly, London, England, W1J 9EJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 14 May 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Brian Douglas Simpson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 June 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

COOK, Michael Gary

• Correspondence address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 28 June 2004
• Nationality: British

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: 28 June 2004
• Resigned on: 7 May 2009
• Nationality: British

STOTE, Tanya

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

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, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England

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

BONNER, Trevor Courtnay

• Correspondence address: 14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 September 1991
• Resigned on: 31 December 1999
• Nationality: British

BROOM, Anthony Ernest John Newton

• Correspondence address: 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 12 September 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom

COOK, Michael Gary

• Correspondence address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 May 1993
• Resigned on: 28 June 2004
• Nationality: British

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

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: 28 June 2004
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England

HAYWARD, Emma Jayne

• Correspondence address: Dauch, 4th Floor, 170 Piccadilly, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 20 April 2023
• Resigned on: 14 May 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

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

NICHOLSON, John David

• Correspondence address: Dauch, 4th Floor, 170 Piccadilly, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 20 April 2023
• Resigned on: 14 May 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

OGILVIE SMALS, Rufus Alexander

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 June 2004
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England

PORRITT, Kerry Anne Abigail

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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

RADFORD, David Neale Gordon

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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: United Kingdom

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

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: 28 June 2004
• Resigned on: 31 December 2005
• Nationality: British

SIMKINS, Derek

• Correspondence address: 5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 January 2000
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom

STEPHENS, Nigel John

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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

WATSON, Kerry Anne

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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