GKN BUILDING SERVICES EUROPE LIMITED

Company number 00816396

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
• Place of residence: United Kingdom
• 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 Sarah Anne Anderson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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
• Place 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 Warren Fernandez to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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
• Place of residence: United Kingdom
• 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 Richard Paul Gough to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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
• Place of residence: United Kingdom
• 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 Michael Phillip Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: England

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

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
• Place of residence: England

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
• Place 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
• Place 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
• Place of residence: United Kingdom

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
• Place 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 1999
• Resigned on: 31 December 2005
• Nationality: British

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

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

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
• Place of residence: United Kingdom

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

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
• Place 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
• Place of residence: United Kingdom

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
• Place of residence: England