GKN DRIVELINE SERVICE LIMITED

Company number 00649576

32 officers / 29 resignations

HENSTOCK, Andrew Nicholas

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Active): Secretary
• Appointed on: 30 August 2007
• Nationality: British
• Occupation: Financial Controller

GOODALL, Stephen John

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Site Operations Manager

RAMSAY, Adam David John

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOK, Michael Gary

• Correspondence address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 25 June 2004
• Nationality: British

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: 20 April 2023

GOLD, Nancy Ann

• Correspondence address: 17 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 29 August 2007
• Nationality: Usa
• Occupation: Controller

GKN GROUP SERVICES LIMITED

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 462420

ARNTZ, Manfred

• Correspondence address: Rhondorefer Strasse 109, 5340 Bad Honhef 1, Germany
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 28 September 1991
• Resigned on: 1 October 1999
• Nationality: German
• 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: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOK, Michael Gary

• Correspondence address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 28 September 1991
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

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: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DURING, Wilfrid

• Correspondence address: 8700 Wurzburg 25, Buchenweg 9, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 28 September 1991
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

GOERTS, Dominik Sebastian

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2022
• Resigned on: 18 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Aftermarket

GRANGER, Christopher Paul

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMILTON, Andrew

• Correspondence address: 164 Higham Lane, Nuneaton, Warwickshire, CV11 6AS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 28 September 1991
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

HENSTOCK, Andrew Nicholas

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 December 2011
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LAVERY, Gerard Francis

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 December 2011
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

LEMSER, Wolfgang

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2008
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Operations Director Europe

LISTER, Keith Charles

• Correspondence address: Tudor Lodge, Pound Lane Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

MARTINEZ, Daniel

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 December 2018
• Resigned on: 30 November 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Site Operations Manager

MEADOWS, Simon Nicholas

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 December 2014
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICO, Leonard Hugh

• Correspondence address: 9 Hanley Orchard, Hanley Swan, Worcester, Worcestershire, WR8 0DS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 September 1999
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Sales Director

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSTERRIED, Rolf Ludwig

• Correspondence address: Larchenweg 7, Heilgenhaus, 42579, Germany
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 February 2001
• Resigned on: 31 January 2003
• Nationality: German
• Occupation: Director

PRAGG, Neil Michael

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 August 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDS, Matthew John

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 July 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAUNDERS, Robert Henry

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2004
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHRAHE, Stefan

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 9 September 2014
• Resigned on: 1 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Divisional Hr Director

SIMKINS, Derek

• Correspondence address: 5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 28 September 1991
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Stephen Hugh

• Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 December 2011
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director Gkn Land Systems & Powder Metallurgy

STOKES, Michael Donald Gresham

• Correspondence address: Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Engineer

TAYLOR, Simon Jonathan

• Correspondence address: 34 Wood Lane, Astwood Bank, Redditch, Worcestershire, United Kingdom, B96 6NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 December 2011
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager