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GKN BUILDING SERVICES EUROPE LIMITED

Company number 00816396

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Officers: 32 officers / 28 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
United Kingdom
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
United Kingdom
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
United Kingdom
Occupation
Group 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

FELTON, Judith Mary

Correspondence address
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
7 May 2009
Nationality
British

SHAW, Nicholas David

Correspondence address
No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, Shropshie, SY6 7DD
Role Resigned
Secretary
Appointed on
7 July 1994
Resigned on
4 August 1995
Nationality
British

SHENTON, Paul Kenneth

Correspondence address
Rivendell 134 Sutton Road, Birmingham, West Midlands, B23 5TJ
Role Resigned
Secretary
Appointed before
22 February 1992
Resigned on
27 April 1992
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
Occupation
Company Secretary

THOMAS, Timothy Huw

Correspondence address
52 Edward Clarke Close, Llandaff, Cardiff, South Glamorgan, CF5 2RW
Role Resigned
Secretary
Appointed on
27 April 1992
Resigned on
7 July 1994
Nationality
British

TYRLS, Michael

Correspondence address
8 Birch Glade, Finchfield, Wolverhampton, West Midlands, WV3 9ES
Role Resigned
Secretary
Appointed on
4 August 1995
Resigned on
29 June 1999
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

AINSCOUGH, Paul Joseph

Correspondence address
73 High Street, Saffron Walden, Essex, CB10 1AA
Role Resigned
Director
Date of birth
April 1952
Appointed before
2 March 1992
Resigned on
23 April 1993
Nationality
British
Country of residence
England
Occupation
Accountant

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
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

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

EVANS, Michael Anthony

Correspondence address
1 Lon Isa, Rhiwbina, Cardiff, South Glamorgan, CF4 6ED
Role Resigned
Director
Date of birth
September 1948
Appointed before
22 February 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Director & General Manager

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 1999
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

HOUGHTON, David

Correspondence address
Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
Role Resigned
Director
Date of birth
May 1936
Appointed on
3 November 1993
Resigned on
24 July 1995
Nationality
British
Occupation
Company 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, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
December 1949
Appointed on
28 June 1999
Resigned on
19 December 2011
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, 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
Occupation
Chartered Secretary

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
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
28 June 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Head Of Investor Relations & E

SHAW, Nicholas David

Correspondence address
No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, Shropshie, SY6 7DD
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 November 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

SMART, David Charles

Correspondence address
14 Queens Gardens, Codsall, Wolverhampton, West Midlands, WV8 2EP
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 April 1996
Resigned on
29 June 1999
Nationality
British
Occupation
Company Executive

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
Occupation
Chartered Accountant

STOKES, Michael Donald Gresham

Correspondence address
Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 September 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

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
Occupation
Company Secretary

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
Occupation
Company Secretary

WILSON, Richard Haigh

Correspondence address
Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Role Resigned
Director
Date of birth
July 1948
Appointed before
22 February 1992
Resigned on
30 September 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant