GKN WESTLAND DESIGN SERVICES LIMITED

Company number 02134712

33 officers / 29 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

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

JONES, Christopher Andrew

• Correspondence address: Winterstoke Road, Weston Super Mare, North Somerset, BS24 9AB
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 31 October 2011
• Nationality: British

NEWELL, Robert Nigel

• Correspondence address: Holly Croft Grove Lane Close, Stalbridge, Sturminster Newton, Dorset, DT10 2RF
• Role (Resigned): Secretary
• Appointed before: 21 January 1992
• Resigned on: 7 June 1993
• Nationality: British

PARDON, Alan William

• Correspondence address: Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 14 November 1994
• Nationality: British

THOMAS, Alan Roger

• Correspondence address: 2 The Beeches, Sandford, Winscombe, Somerset, BS25 5QS
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Company Secretary

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

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

BREWARD, Michael John

• Correspondence address: Hillside Cottage Upper Church Lane, Hutton, Weston Super Mare, Avon, BS24 9SH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 January 1992
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Strategic Planning And Busines

BRIDGES, Clive Alfred, Dr

• Correspondence address: Winton House, Sunnyway Bosham, Chichester, West Sussex, PO18 8HQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 March 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Manager

BRYSON, Marcus James Stirling

• Correspondence address: 1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 May 2003
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Aerospace

CHISNALL, Graham

• Correspondence address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CONWAY HUGHES, Ann

• Correspondence address: 45 Upper Cranbrook Road, Westbury Park, Bristol, Avon, BS6 7UR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 December 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Director

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

GEORGE, John Maxwell

• Correspondence address: 8 Solent View Road, Seaview, Isle Of Wight, PO34 5HY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 22 December 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Commercial Director

JONES, Christopher Andrew

• Correspondence address: Winterstoke Road, Weston Super Mare, North Somerset, BS24 9AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 May 2003
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Gneral Manager

JONES, Paul Robert

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 May 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

PARSONS, Michael Anthony

• Correspondence address: Wymbra, Kingweston Road, Charlton Mackrell, Somerton, Somerset, TA11 6AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 July 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: General Manager

PEAKE, Ernest

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 October 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Commercial, Gkn Aerospace

RADFORD, David Neale Gordon

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 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

ROSENTHAL, John William

• Correspondence address: Arnwood, Long Load, Langport, Somerset, TA10 9LB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 21 January 1992
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Deputy Cheif Executive

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 March 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Manager

SIBLEY, Clive Martin

• Correspondence address: 32 Caernarvon Way, Burnham On Sea, Somerset, TA8 2DQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 August 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Vice President Engineering And

STEPHENS, Nigel John

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 March 2013
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Paul

• Correspondence address: 6 Fallodon Way, Bristol, Avon, BS9 4HR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 February 2000
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Finance Director

VINCENT, Alan Henry

• Correspondence address: Spring Mead, Burton Lane, East Coker, Yeovil, Somerset, BA22 9LJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 3 May 1988
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Head/Engineer.Gkn Westland

WATSON, Kerry Anne

• Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 7 March 2013
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WRIGHT, David John

• Correspondence address: Clematis Cottage Yeovil Road, Halstock, Yeovil, Somerset, BA22 9RR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 December 1997
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager