GKN 3 TRUSTEE 2018 LIMITED

Company number 11680786

20 officers / 14 resignations

NICHOLSON, John David

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Secretary
• Appointed on: 20 April 2023

DAVIES, Mathew Robert

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

JOHAL, Bhajan Singh

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

LISTER, Keith Charles

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired And Part Time Consulting

MULLIGAN, Alan Gerard

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 20 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

VIDETT TRUSTEE SERVICES LIMITED

• Correspondence address: 3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 1 January 2024

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• Registration number: 1050578

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 16 November 2018
• Resigned on: 20 April 2023

BARNES, Garry Elliot, Mr.

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 November 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEERE, Anthony Gordon

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 July 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sheet Metal Worker

BOYLE, Kenneth John

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 July 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Electrician

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 November 2018
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNCOMBE, Michael Charles

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 July 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Andrew James

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 11 July 2019
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZSIMMONS, John Gerard

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 July 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Timothy Brian

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 July 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental, Health & Safety Manager

MCKINNON, Andrew Stephen

• Correspondence address: 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MORGAN, Geoffrey Damien

• Correspondence address: Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 November 2018
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRAGG, Neil Michael

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 July 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RICHARDS, Matthew John

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 November 2018
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Declan Stephen

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 July 2019
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director