GKN LIMITED

Company number 04191106

50 officers / 48 resignations

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

PAYNE, Michael

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, 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, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 31 May 2023

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Company Secretary

FELTON, Judith Mary

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 20 June 2014
• Nationality: British

SCLATER, Mark Josceline

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 21 June 2014
• Resigned on: 6 May 2016

WATSON, Kerry Anne

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 24 April 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2001
• Resigned on: 19 April 2001

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 April 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BERESFORD, Marcus De La Poer

• Correspondence address: 32 Thorne Street, Barnes, London, SW13 0PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 June 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chief Executive

BROWN, Roy Drysdale

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 June 2001
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman Gkn Plc

BRYSON, Marcus James Stirling

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 June 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Gkn Aerospace

CHOW, Chung Kong, Sir

• Correspondence address: Flat 10, 20 Lowndes Square, London, SW1X 9HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 June 2001
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Chief Executive

CLOWES, Richard John

• Correspondence address: The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director Powder Metal

COCKBURN, Angus George

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2013
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 April 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Kevin Lee

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 January 2016
• Resigned on: 16 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive, Gkn Aerospace

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 April 2001
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ERGINBILGIC, Tufan

• Correspondence address: Bp Plc 1, St. James's Square, London, United Kingdom, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 May 2011
• Resigned on: 19 April 2018
• Nationality: Turkish/British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Downstream, Bp Plc

ETCHES, Richard Williamson

• Correspondence address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 June 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Human Resources Director

GHASEMI, Seifollah

• Correspondence address: 10 Pheasant Run, Gladstone, New Jersey, America, NJ 07934
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 June 2001
• Resigned on: 31 October 2001
• Nationality: Iranian
• Occupation: Managing Director Powder Metal

GIBSON, Ian, Sir

• Correspondence address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GRIFFITHS, Ian Roy

• Correspondence address: Stoners Farm House, Berrowhill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 June 2001
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Gkn Drivelin

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 June 2001
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman 3igroup Plc

JEMMETT-PAGE, Shonaid Christina Ross

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2010
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATING, Cornelius Joseph

• Correspondence address: 116 Settlers Drive, Naperville, Illinois, 60565, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 August 2002
• Resigned on: 30 June 2004
• Nationality: Us Citizen
• Occupation: Managing Director Aerospace Se

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 30 March 2001
• Resigned on: 19 April 2001
• Nationality: British

LEES, David Bryan, Sir

• Correspondence address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 19 June 2001
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MAMSCH, Helmut Claus Jurgen

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 December 2003
• Resigned on: 31 October 2010
• Nationality: German
• Occupation: Non Executive Director

MARTIN, Geoffrey Peter

• Correspondence address: The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 April 2018
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, Christopher John Rome, Sir

• Correspondence address: 48 Rawling Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 August 2003
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

MILLER, James Christopher

• Correspondence address: The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 April 2018
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURMANN, Klaus Herman, Doctor

• Correspondence address: Bismarckallee 24, 24105 Kiel, Germany
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 19 June 2001
• Resigned on: 20 May 2004
• Nationality: German
• Occupation: Chairman Sauer Danfoss

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 June 2001
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman Lattice Group Plc

PARRY JONES, Richard

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2008
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director