Advanced company searchLink opens in new window

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company number 02829302

Filter officers

Filter officers

Officers: 45 officers / 41 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

CHIPCHASE, Graham Andrew

Correspondence address
Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
Role Resigned
Secretary
Appointed on
3 September 2001
Resigned on
29 January 2003

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
22 May 2018
Resigned on
31 May 2023

DARNELL, Michael Joseph

Correspondence address
The Slips 16 Statham Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2HD
Role Resigned
Secretary
Appointed on
13 July 1993
Resigned on
1 July 1997

DURBACZ, Anthony

Correspondence address
Applecross, Water Lane, Butleigh, Glastonbury, Somerset, BA6 8SP
Role Resigned
Secretary
Appointed on
29 January 2003
Resigned on
24 September 2004

DUTTON, Andrew

Correspondence address
Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
18 July 2012

HEWGILL, Alastair

Correspondence address
4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
3 September 2001

HOLMES, Steven Christopher

Correspondence address
Fairways 43 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
25 February 2005

RUSHTON, Clive

Correspondence address
46 Batts Park, Taunton, Somerset, TA1 4RE
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
1 September 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
22 June 1993
Resigned on
13 July 1993

GKN GROUP SERVICES LTD

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
462420

BARNES, Garry Elliot

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
22 May 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

BARRINGTON, Philip

Correspondence address
St Hughs Cottage, Cockernhoe Green, Cockernhoe, Hertfordshire
Role Resigned
Director
Date of birth
November 1936
Appointed on
13 July 1993
Resigned on
1 July 1997
Nationality
British
Occupation
Company Director

BRYSON, Marcus James Stirling

Correspondence address
1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
Role Resigned
Director
Date of birth
June 1954
Appointed on
29 January 2003
Resigned on
8 May 2012
Nationality
British
Country of residence
England
Occupation
President And Ceo Gkn Aerospac

CHIPCHASE, Graham Andrew

Correspondence address
Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 September 2001
Resigned on
29 January 2003
Nationality
British
Occupation
Chartered Accountant

CHISNALL, Graham

Correspondence address
Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 March 2002
Resigned on
18 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
22 June 1993
Resigned on
13 July 1993

CORBY, Caroline Frances

Correspondence address
85 Leverton Street, London, NW5
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 February 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Investment Banker

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
22 May 2018
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DARNELL, Michael Joseph

Correspondence address
The Slips 16 Statham Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2HD
Role Resigned
Director
Date of birth
January 1950
Appointed on
31 October 1995
Resigned on
1 July 1997
Nationality
British
Occupation
Financial Director

DUTTON, Andrew

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 November 2005
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
1 July 1997
Resigned on
2 January 2000
Nationality
British
Occupation
Commercial Director

GRAY, David

Correspondence address
123 Birchen Grove, Luton, LU2 7TL
Role Resigned
Director
Date of birth
April 1939
Appointed on
31 October 1995
Resigned on
1 July 1997
Nationality
British
Occupation
Engineer

GUSTAR, Christopher Clark

Correspondence address
Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 July 1997
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARPER, Robert Alan

Correspondence address
Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 July 2009
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Philip Andrew

Correspondence address
94 Manor Road, Barton Le Clay, Bedford, MK45 4NS
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 November 2005
Resigned on
31 July 2009
Nationality
British
Occupation
Vp & Site Director

HARRIS, Philip Andrew

Correspondence address
94 Manor Road, Barton Le Clay, Bedford, MK45 4NS
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 July 1993
Resigned on
1 July 1997
Nationality
British
Occupation
Commercial Director

HEATH, Roger Anthony Frederick

Correspondence address
Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
Role Resigned
Director
Date of birth
January 1943
Appointed on
3 August 1993
Resigned on
11 February 1997
Nationality
British
Occupation
Banker

HEWGILL, Alastair

Correspondence address
4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 September 1998
Resigned on
3 September 2001
Nationality
British
Occupation
Financial Director

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
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KEATING, Cornelius Joseph

Correspondence address
116 Settlers Drive, Naperville, Illinois, 60565, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 January 2003
Resigned on
30 June 2004
Nationality
Us Citizen
Occupation
Aerospace Executive

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
22 May 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant