David Leonard ROOD

Total number of appointments 68

• Date of birth: December 1948

KISMET-DYNAFLEX GARAGE EQUIPMENT (1980) LIMITED (00426773)

• Company status: Dissolved
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role: Director
• Appointed before: 15 October 1991
• Nationality: British
• Occupation: Group Chief Accountant

HARWIN TRANSPORT LIMITED (00894757)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Active): Director
• Appointed before: 15 October 1991
• Nationality: British
• Occupation: Group Chief Accountant

G.K.N.MACHINERY LIMITED (00070466)

• Company status: Active
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Active): Director
• Appointed before: 2 October 1991
• Nationality: British
• Occupation: Group Chief Accountant

GKN STEEL SHEETS LIMITED (00503433)

• Company status: Dissolved
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Group Chief Accountant

PLASTIC TOOL CO. LIMITED (00173422)

• Company status: Dissolved
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Group Chief Accountant

ACCURATE PROFILES LIMITED (00330490)

• Company status: Dissolved
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Group Chief Accountant

BRITISH COPPER TUBES LIMITED (00382032)

• Company status: Dissolved
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Group Chief Accountant

TENUOUS STEEL CO.LIMITED(THE) (00543159)

• Company status: Dissolved
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Group Chief Accountant

GKN SMOOTH LINE LIMITED (00050279)

• Company status: Dissolved
• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Appointed before: 15 October 1991
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Group Chief Accountant

GKN EXPORT SERVICES LIMITED (00447272)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 18 December 2002
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN UK HOLDINGS B.V. (FC025791)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Head Of Investor Relations

A.P. NEWALL & COMPANY LIMITED (SC009943)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 5 April 1991
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Head Of Investor Relations

RZEPPA LIMITED (00504802)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

GKN USD INVESTMENTS LIMITED (00394430)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 18 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN COMPUTER SERVICES LIMITED (00204032)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 16 April 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

BIRFIELD LIMITED (00035073)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

GKN QUEST TRUSTEE LIMITED (03321653)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Recations

GKN FIRTH CLEVELAND LIMITED (00893063)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 2 February 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Investor Relations & Ex

WESTLAND GROUP PLC (00302632)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 19 October 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations Ext

GKN HARDY SPICER LIMITED (00179750)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 8 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN UK INVESTMENTS LIMITED (00184343)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 18 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

G.K.N. POWDER MET. LIMITED (00567790)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 30 September 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

GKN EURO INVESTMENTS LIMITED (00602991)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 30 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN DEFENCE LIMITED (00617410)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 22 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN OVERSEAS HOLDINGS LIMITED (00492942)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 17 May 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

LAYCOCK ENGINEERING LIMITED (00349121)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 1 November 1995
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN VENTURES LIMITED (00382070)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 28 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations And

GKN BOUND BROOK LIMITED (00673727)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 24 March 1995
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN SANKEY FINANCE LIMITED (00797556)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 28 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN SHEEPBRIDGE LIMITED (00377696)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 2 February 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN FINANCE (UK) LIMITED (00395284)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed before: 15 October 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN COUNTERTRADE LIMITED (00921066)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 27 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations And

BALL COMPONENTS LIMITED (01154626)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN BUILDING SERVICES EUROPE LIMITED (00816396)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 28 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations & E

GKN TRADING LIMITED (00059234)

• Company status: Active
• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Appointed on: 27 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &