GKN LIMITED

Company number 04191106

50 officers / 48 resignations

PECKHAM, Simon Antony

• Correspondence address: The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 April 2018
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 March 2001
• Resigned on: 19 April 2001
• Nationality: British

ROPER, David Alexander

• Correspondence address: The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 April 2018
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCLATER, Mark Josceline

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 November 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SEEGER JR, William Claire

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 July 2007
• Resigned on: 25 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

SHELDRICK, John Nicholas

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 December 2004
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Reynolds

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2007
• Resigned on: 25 September 2015
• Nationality: British
• Occupation: Chief Executive

SMITH, Kevin, Sir

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 June 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STEIN, Nigel Macrae

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 May 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENS, Anne

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2016
• Resigned on: 19 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SWASH, Philip Antony

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 January 2016
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Gkn Driveline

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 April 2001
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Finance Director

TURNER, Michael John

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2009
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Adam Christopher

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Peter Michael, Sir

• Correspondence address: Kews, Oxford Road, Frilford Heath, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 June 2001
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director