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GKN TECHNOLOGY LIMITED

Company number 00859388

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Officers: 30 officers / 26 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

ANWAR, Mansoor

Correspondence address
17 High Street, Hampden In Arden, Solihull, West Midlands, B92 0AE
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
29 August 2002
Nationality
Indian
Occupation
Engineer

BAPTISTE, Eric Benjamin

Correspondence address
35 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
17 May 1994
Nationality
British

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

FAIRBROTHER, Michael

Correspondence address
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Secretary
Appointed on
27 February 2009
Resigned on
6 March 2013
Nationality
British
Occupation
Finance Director

SHADDICK, Mark

Correspondence address
Church House Church Street, Bidford On Avon, Alcester, Warwickshire, B50 4DA
Role Resigned
Secretary
Appointed on
17 May 1994
Resigned on
30 June 2000
Nationality
British

WOOD, Christopher

Correspondence address
6 The Seesall, Gnosall, Stafford, Staffordshire, ST20 0HH
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
27 February 2009
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
10 May 1999
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
462420

ALLSOPP, Robert William

Correspondence address
51 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
Role Resigned
Director
Date of birth
August 1949
Appointed on
7 June 1993
Resigned on
31 October 1997
Nationality
British
Occupation
Managing Director

ANWAR, Mansoor

Correspondence address
17 High Street, Hampden In Arden, Solihull, West Midlands, B92 0AE
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 August 2001
Resigned on
29 August 2002
Nationality
Indian
Occupation
Engineer

BAPTISTE, Eric Benjamin

Correspondence address
35 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA
Role Resigned
Director
Date of birth
May 1947
Appointed before
14 May 1991
Resigned on
1 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

CURRAL, Alfred William

Correspondence address
39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 October 2005
Resigned on
7 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DABELL, Brian John

Correspondence address
7410 Glengrove Drive, Birmingham, Michigan 48010, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1949
Appointed before
14 May 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Director

GEORGE, Virginia Linden

Correspondence address
Strawberry Villa 153 Wildmoor Lane, Wildmoor, Bromsgrove, Worcestershire, B61 0RH
Role Resigned
Director
Date of birth
March 1947
Appointed before
14 May 1991
Resigned on
17 May 1994
Nationality
British
Occupation
Director

LEADBETTER, Ian Keatt

Correspondence address
Lambertusstrasse 55, Trolsdorf, Germany D-53844, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Appointed before
14 May 1991
Resigned on
24 August 1998
Nationality
British
Occupation
Chairman

MARSH, Barry John

Correspondence address
Crofton House Francis Green Lane, Penkridge, Stafford, Staffordshire, ST19 5HE
Role Resigned
Director
Date of birth
January 1935
Appointed before
14 May 1991
Resigned on
31 March 1995
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

OBERPARLEITER, Peter, Dr

Correspondence address
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 October 2009
Resigned on
6 March 2013
Nationality
Italian
Country of residence
Italy
Occupation
Finance Director

RADFORD, David Neale Gordon

Correspondence address
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 March 2013
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

SOAR, Jonathan Charles

Correspondence address
Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
Role Resigned
Director
Date of birth
July 1945
Appointed on
29 August 2002
Resigned on
27 October 2005
Nationality
British
Occupation
Divisional Controller

STEPHENS, Nigel John

Correspondence address
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
January 1976
Appointed on
6 March 2013
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TANIYAMA, Kiyoshi

Correspondence address
17 Perryford Drive, Solihull, West Midlands, B91 3XE
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 November 1997
Resigned on
29 August 2002
Nationality
Japanese
Occupation
Engineer

WALFORD, Graeme Bernard

Correspondence address
20 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 October 1998
Resigned on
31 August 2001
Nationality
British
Occupation
Chairman

WATSON, Kerry Anne

Correspondence address
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
June 1980
Appointed on
6 March 2013
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary