Warren FERNANDEZ

Total number of appointments 56

• Date of birth: December 1986

RZEPPA LIMITED (00504802)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

WESTLAND GROUP PLC (00302632)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN AEROSPACE SERVICES LIMITED (00355922)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED (02829302)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN COMPUTER SERVICES LIMITED (00204032)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN CEDU LIMITED (00352162)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN EXPORT SERVICES LIMITED (00447272)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED (01817192)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN WESTLAND DESIGN SERVICES LIMITED (02134712)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN WESTLAND LIMITED (00167602)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

ALCESTER EP1 LIMITED (03985580)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 23 May 2026

FALCON WORKS PROPERTY LIMITED (12266790)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 17 October 2026

GKN DEFENCE LIMITED (00617410)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED (01078310)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN ENTERPRISE LIMITED (00984980)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 23 July 2026

GKN HARDY SPICER LIMITED (00179750)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

BIRFIELD LIMITED (00035073)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

A.P. NEWALL & COMPANY LIMITED (SC009943)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

MELROSE USD 1 LIMITED (08076113)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

GKN QUEST TRUSTEE LIMITED (03321653)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

MELROSE AEROSPACE LIMITED (08243706)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 31 October 2026

GKN LIMITED (04191106)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 4 March 2026

GKN SANKEY FINANCE LIMITED (00797556)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

ALDER MILES DRUCE LIMITED (00447026)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

COLMORE LIFTING LIMITED (07353986)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

EACHAIRN AEROSPACE HOLDINGS LIMITED (03985386)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 23 May 2026

GKN BUILDING SERVICES EUROPE LIMITED (00816396)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

MELROSE PLC (04763064)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 16 May 2026

P.F.D. LIMITED (01057914)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

SAGEFORD UK LIMITED (08108354)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 27 July 2026

GKN TRADING LIMITED (00059234)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN FINANCE (UK) LIMITED (00395284)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN COMPOSITES LIMITED (00324025)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026

GKN WESTLAND OVERSEAS HOLDINGS LIMITED (02091265)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026