GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company number 02829302

45 officers / 41 resignations

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: 22 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSHTON, Clive

• Correspondence address: 46 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Finance Director

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 August 1993
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAW, David Robert

• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 October 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

SMITH, Kevin

• Correspondence address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 March 2002
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Managing Director Aerospace

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: 1 October 2013
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 1 October 2013
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITE, James

• Correspondence address: The Moat House, Annables Lane Kingsbourne Green, Harpenden, Hertfordshire, AL5
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 3 August 1993
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1993
• Resigned on: 13 July 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1993
• Resigned on: 13 July 1993