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GKN UK HOLDINGS B.V.

Company number FC025791

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Officers: 9 officers / 7 resignations

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Active
Director
Date of birth
April 1973
Appointed on
24 April 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

NOZEMACK, Matthew Richard

Correspondence address
2077 Convetion Center Concourse, Suite 175, College Park, Atlanta, Georgia, 30337, United States
Role Active
Director
Date of birth
September 1973
Appointed on
24 April 2018
Nationality
American
Country of residence
United States
Occupation
General Counsel

DENHAM, Grey

Correspondence address
Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 February 2005
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Group Company Secretary

FELTON, Judith Mary

Correspondence address
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 May 2009
Resigned on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

OGILVIE SMALS, Rufus Alexander

Correspondence address
Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
Role Resigned
Director
Date of birth
December 1949
Appointed on
24 February 2005
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Head Of Group Legal Department

RADFORD, David Neale Gordon

Correspondence address
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0AJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 December 2011
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROOD, David Leonard

Correspondence address
123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 February 2005
Resigned on
16 December 2008
Nationality
British
Occupation
Head Of Investor Relations

STEIN, Nigel Macrae

Correspondence address
Upton Grange, Waters Upton, Telford, Shropshire, TF6 6PA
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 February 2005
Resigned on
13 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WATSON, Kerry Anne

Correspondence address
PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Date of birth
June 1980
Appointed on
21 June 2014
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary