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GKN GROUP SERVICES LTD
Address: B4 6AT, England

GKN AUTOMOTIVE LIMITED
00034104
LIVE
Date Incorporated:

BAILEY, Claire Louise
Director - Resigned
Appointed: 2016-09-09
Resigned: 2019-07-29

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-07-04

GOUGH, Richard
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-02-08

KUCZERA, Ramon Christopher
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-07-29

MEADOWS, Simon
Director - Resigned
Appointed: 2018-09-04
Resigned: 2018-09-28

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BONNER, Trevor Courtnay
Director - Resigned
Appointed:
Resigned: 1998-12-31

BROOM, Anthony Ernest John Newton
Director - Resigned
Appointed:
Resigned: 1993-04-30

CALLAGHAN, Ryan James
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-03

CARTER, Monique Patrica
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-03-01

CARTER, Richard Leigh
Director - Resigned
Appointed: 2018-03-12
Resigned: 2018-08-14

CONNELLY, Arthur John
Director - Resigned
Appointed: 2005-01-14
Resigned: 2009-07-07

CONSTANTINE, Maureen
Director - Resigned
Appointed: 1998-05-11
Resigned: 2004-06-30

CURRAL, Alfred William
Director - Resigned
Appointed: 2005-09-30
Resigned: 2009-10-07

DIXEY, Andrew Roger
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-09-30

FAIRBROTHER, Michael
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

GOUGH, Richard Paul
Director - Resigned
Appointed: 2016-09-09
Resigned: 2017-11-27

HARVEY, Andrew
Director - Resigned
Appointed: 2016-04-26
Resigned: 2016-12-30

HICKMAN, John Andrew
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-09-09

JOHNSON, Peter
Director - Resigned
Appointed: 1998-05-11
Resigned: 2010-01-22

LAURENT, Diego
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-05-16

MARKEVICH, Steven Ray
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-06-06

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-06-11

MESSNER, Wolfram
Director - Resigned
Appointed: 2014-10-04
Resigned: 2016-09-09

MOSS, Andrew Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-06-01

MUELLER, Rainer Manfred, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-05-11

NORTH, Peter William Herbert
Director - Resigned
Appointed:
Resigned: 1998-05-11

OBERPARLEITER, Peter, Dr
Director - Resigned
Appointed: 2009-10-07
Resigned: 2013-03-01

REYNOLDS SMITH, Andrew
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-09-25

SOAR, Jonathan Charles
Director - Resigned
Appointed: 1998-05-11
Resigned: 2005-09-30

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2009-07-07
Resigned: 2013-03-01

STOKES, Michael Donald Gresham
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-05-11

SWASH, Philip Antony
Director - Resigned
Appointed: 2015-09-25
Resigned: 2018-04-19

WALFORD, Graeme
Director - Resigned
Appointed: 2009-05-26
Resigned: 2009-07-07

ZAMEER, Mohammed
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-11-27

GIESE, Thomas
Director - Resigned
Appointed: 2018-09-28
Resigned: 2019-07-29

BUTTERWORTH, Liam David
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-10-31

FIORONI, Roberto
Director - Active
Appointed: 2019-07-29

GABRIEL, Mark Jeremy
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-10-31

MINEL, Thierry
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-10-31

LUIJTEN, Robertus Hernicus Charles Maria
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-01-17

WEBB, John
Director - Resigned
Appointed: 2020-02-26
Resigned: 2022-10-31

NICHOLSON, John David
Director - Active
Appointed: 2022-10-31

WYATT, Clare Marie
Director - Active
Appointed: 2021-12-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2016-09-09
Resigned: 2018-03-12

DRAKE, Paul Jonathan
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2001-03-01

FAIRBROTHER, Michael
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2013-06-07

HICKMAN, John Andrew
Secretary - Resigned
Appointed: 2015-06-11
Resigned: 2016-09-09

MARTIN, Terence
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

MEADOWS, Simon Nicholas
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2015-06-11

SOAR, Jonathan Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1998-05-11

WOOD, Christopher
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2009-02-27

MCLEOD, Julie Elizabeth
Secretary - Active
Appointed: 2023-04-20

GKN AEROSPACE (FFT) LIMITED
00355317
LIVE
Date Incorporated:

HEWITT, Paul Richard
Director - Resigned
Appointed: 2018-03-12
Resigned: 2019-09-02

WESSON, Gavin
Director - Resigned
Appointed: 2016-11-09
Resigned: 2019-09-02

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 2005-04-22
Resigned: 2014-01-10

BIRCH, Ian
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-11-09

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 1993-09-21

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

COCKROFT, Christopher John
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-12

COOPER, Cyril Frank
Director - Resigned
Appointed:
Resigned: 1991-01-07

DUTTON, Andrew
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-08-22

GUSTAR, Christopher Clark
Director - Resigned
Appointed: 1993-02-10
Resigned: 2002-05-31

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2016-02-05

RIMINGTON, David Blackett
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-09-13

RUSHTON, Clive
Director - Resigned
Appointed: 1994-09-13
Resigned: 1998-09-01

SULLIVAN, Ralph Major Edward, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-06

WARDLE, Wallace Barrie Dannatt
Director - Resigned
Appointed:
Resigned: 1992-09-21

WOODCOCK, Terence Lee
Director - Resigned
Appointed:
Resigned: 1993-09-21

BARNES, Garry Elliot
Director - Active
Appointed: 2018-07-18

RICHARDS, Matthew John
Director - Active
Appointed: 2018-07-18

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-07-18

BRYSON, Marcus James Stirling
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DURBACZ, Anthony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2016-08-22

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

HOLMES, Steven Christopher
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2005-02-25

PHEAR, John Robert
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1994-09-13

RUSHTON, Clive
Secretary - Resigned
Appointed: 1994-09-13
Resigned: 1998-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-07-18

GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
00342958
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-15

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-05-31

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-15

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-15

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 2005-04-22
Resigned: 2013-03-06

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 2012-05-08

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

DEEMING, Barry
Director - Resigned
Appointed:
Resigned: 1997-05-20

FELTON, Judith Mary
Director - Resigned
Appointed: 1997-05-20
Resigned: 1997-05-27

GEORGE, John Maxwell
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-12-31

GUSTAR, Christopher Clark
Director - Resigned
Appointed: 1997-05-27
Resigned: 2002-05-31

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

HINTON, Bernard Graham
Director - Resigned
Appointed: 1997-05-27
Resigned: 1999-02-02

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2013-03-06

MILNE, Andrew David Philip
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-12-06

PEAKE, Ernest
Director - Resigned
Appointed: 2005-04-11
Resigned: 2013-03-06

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-05-20

ROOD, David Leonard
Director - Resigned
Appointed:
Resigned: 1997-05-27

RUSHTON, Clive
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-09-01

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-03-06
Resigned: 2017-12-20

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-04-24

FERNANDEZ, Warren
Director - Active
Appointed: 2023-05-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2023-05-31

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DURBACZ, Antony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2013-03-06

FELTON, Judith Mary
Secretary - Resigned
Appointed:
Resigned: 1997-05-27

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

HOLMES, Steven Christopher
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2005-02-25

RUSHTON, Clive
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 1998-09-01

GKN FREIGHT SERVICES LIMITED
00056211
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BULLER, Andrew Peter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

DAVIES, Russell Adam
Director - Resigned
Appointed: 2015-03-01
Resigned: 2019-03-15

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

ANWAR, Mansoor
Director - Resigned
Appointed: 2013-10-04
Resigned: 2013-11-20

BROOM, Anthony Ernest John Newton
Director - Resigned
Appointed:
Resigned: 1993-04-30

BYRNE, Patrick Gerard
Director - Resigned
Appointed:
Resigned: 2004-12-31

CONNELLY, Arthur John
Director - Resigned
Appointed: 2002-11-25
Resigned: 2009-07-07

DIXEY, Andrew Roger
Director - Resigned
Appointed: 1993-02-15
Resigned: 1994-12-31

GILLAM, John Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-08-01

HONE, Richard Jeremy Mindham
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-03-31

MORRIS, Dennis William John
Director - Resigned
Appointed:
Resigned: 2010-06-11

NORTH, Peter William Herbert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-06-30

OWEN, Leslie Joseph
Director - Resigned
Appointed: 2000-08-29
Resigned: 2002-12-31

PESZKO-KENIGER, Agata
Director - Resigned
Appointed: 2009-08-03
Resigned: 2015-12-31

PUGA PEREIRA, Jose
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-11-25

PYCROFT, Mark David
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-03-22

SHADDICK, Mark
Director - Resigned
Appointed: 2000-07-01
Resigned: 2013-02-12

SMITH, Stephen Paul
Director - Resigned
Appointed: 1996-07-01
Resigned: 2013-02-12

UTTLEY, Andrew Peter
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-08-11

ANSELL, Steve
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-08-16

OOI, Sheener
Director - Resigned
Appointed: 2019-03-15
Resigned: 2020-08-18

NAGLE, Gary
Director - Active
Appointed: 2020-09-07

RILEY, Thomas Christopher
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-05-20

RASMUSSEN, Dawn Sylvia
Director - Resigned
Appointed: 2021-05-20
Resigned: 2023-10-19

PAYNE, Christopher Peter
Director - Active
Appointed: 2023-10-19

JESSON, Richard Duncan
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-13

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

HONE, Richard Jeremy Mindham
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2000-03-31

MORRIS, Dennis William John
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-07-01

RIGBY, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

SHADDICK, Mark
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2013-02-12

UTTLEY, Andrew Peter
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2015-08-11

MCLEOD, Julie Elizabeth
Secretary - Active
Appointed: 2023-04-20

GKN AEROSPACE SERVICES LIMITED
00355922
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-07-04

BÜTHKER, Hans
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-09-29

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-05-31

DUNN, Russell Gary
Director - Resigned
Appointed: 2015-02-25
Resigned: 2020-10-19

HACHE, Michelle Anne
Director - Resigned
Appointed: 2016-03-10
Resigned: 2020-03-10

HOY, William James
Director - Resigned
Appointed: 2016-05-02
Resigned: 2020-03-30

KEELING, Anna
Director - Resigned
Appointed: 2015-09-03
Resigned: 2018-09-26

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-07-04

PITMAN, Gordon Rankin
Director - Resigned
Appointed: 2016-06-06
Resigned: 2020-10-16

PRAGG, Neil Michael
Director - Resigned
Appointed: 2018-03-13
Resigned: 2020-03-27

PRITCHARD, John David Charles
Director - Active
Appointed: 2015-10-01

RICHARDS, Matthew John
Director - Active
Appointed: 2018-07-04

ROBINSON, David
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-03-10

WESSON, Gavin
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-08-25

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-01

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 2014-12-31

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

CUMMINGS, Kevin Lee
Director - Resigned
Appointed: 2014-01-21
Resigned: 2017-11-16

DUTTON, Andrew
Director - Resigned
Appointed: 2010-03-12
Resigned: 2013-04-23

GEORGE, John Maxwell
Director - Resigned
Appointed: 1992-11-06
Resigned: 2000-01-02

GUSTAR, Christopher Clark
Director - Resigned
Appointed:
Resigned: 2002-07-01

HALL, William Lascelles
Director - Resigned
Appointed:
Resigned: 1992-09-14

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-03-19

HINTON, Bernard Graham
Director - Resigned
Appointed: 1992-11-16
Resigned: 1997-12-31

JONES, Paul Robert
Director - Resigned
Appointed: 2013-04-23
Resigned: 2016-03-10

KEATING, Cornelius Joseph
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-06-30

MCMANUS, Neil James
Director - Resigned
Appointed: 2014-01-21
Resigned: 2016-12-31

OLDFIELD, Richard Mark
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-12-31

PEAKE, Ernest
Director - Resigned
Appointed: 2005-04-11
Resigned: 2015-10-01

RIMINGTON, David Blackett
Director - Resigned
Appointed:
Resigned: 1994-05-31

RUSHTON, Clive
Director - Resigned
Appointed: 1994-08-15
Resigned: 1998-09-01

SMITH, Kevin
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-01-01

SOEN, Robert Murray
Director - Resigned
Appointed: 2010-07-07
Resigned: 2017-08-31

SWASH, Philip Antony
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-01-13

WATERS, Nicholas Anthony John
Director - Resigned
Appointed: 2009-10-05
Resigned: 2016-05-02

WINTER, Frank
Director - Resigned
Appointed:
Resigned: 1994-03-31

GOUGH, Richard Paul
Director - Active
Appointed: 2020-03-23

LOGSDAIL, William David
Director - Resigned
Appointed: 2020-03-23
Resigned: 2020-10-21

RUSSELL, Craig
Director - Resigned
Appointed: 2020-03-23
Resigned: 2020-10-20

KISMUL, Marisa
Director - Active
Appointed: 2020-10-20

ROUY-POIRIER, Gwenael
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-10-01

FERNANDEZ, Warren
Director - Active
Appointed: 2023-05-31

GREGORY, Matthew
Director - Active
Appointed: 2022-09-19

SCHOFIELD, Susan Kathleen Gladys
Director - Active
Appointed: 2022-12-01

SMYTH, Julie
Director - Resigned
Appointed: 2022-09-19
Resigned: 2023-07-26

BIRCH, Ian
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2020-03-10

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-05-31

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DURBACZ, Antony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2010-03-12

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

PAICE, Herbert William
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

RIMINGTON, David Blackett
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-05-31

RUSHTON, Clive
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1998-09-01

AUTOSTRUCTURES UK LIMITED
00600230
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

DAINTY, Steven Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2019-07-18

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

PARRY, Nigel Kirkham
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-05-14

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

WYATT, Paul John Spear
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-05-30

BIDMEAD, Steven Michael
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-02-03

BOND, David
Director - Resigned
Appointed: 2001-03-08
Resigned: 2007-08-20

CHADWICK, Simon John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-08-20

DENHAM, Grey
Director - Resigned
Appointed:
Resigned: 1995-10-31

ESSEX, Richard Ian
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-12-02

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-08-13

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-11-28

JOHNSON, Mark Elliot
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-03-20

LEWIS, Christopher Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2010-03-25
Resigned: 2016-08-01

NORGROVE, Steven Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2015-02-03

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-08-13

PRAGG, Neil Michael
Director - Resigned
Appointed: 2007-08-20
Resigned: 2017-01-01

ROOD, David Leonard
Director - Resigned
Appointed:
Resigned: 1999-08-13

SAUNDERS, Robert Henry
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-02-28

SCHRAHE, Stefan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-01-01

SHORT, David
Director - Resigned
Appointed: 1999-08-13
Resigned: 2006-11-20

SMITH, Robert Edward
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-03-08

SMITH, Tim
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-10-18

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-09-08

VARNES, Duncan Alan
Director - Resigned
Appointed: 2015-02-04
Resigned: 2018-03-09

DODDS, Philip
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-01-15

PRITCHARD, Matthew Rees
Director - Active
Appointed: 2020-02-26

PÖTZL, Julian Rudolph
Director - Active
Appointed: 2020-11-25

SCHMEHL, Christian, Dr
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-09-15

O'DONNELL, Philip John
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-31

BUTT, Abdul Mudassar
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-02-24

BURGERS, Hugo Gerhard
Director - Active
Appointed: 2023-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

BOND, David
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2007-08-20

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-08-13

JOHNSON, Mark Elliot
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2000-03-20

LEWIS, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

PRAGG, Neil Michael
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2017-01-01

SMITH, Robert Edward
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-03-08

GKN SINTER METALS LIMITED
00387190
LIVE
Date Incorporated:

BISHOP, Barry
Director - Resigned
Appointed: 1996-02-28
Resigned: 2001-02-28

BURDEN, David John
Director - Resigned
Appointed:
Resigned: 1993-07-01

BUTT, Abdul
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-06-27

CLARKSON, David George
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-21

DAVIES, Christopher Erith
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-01-31

GELDARD-WILLIAMS, Neil Charles
Director - Resigned
Appointed: 2001-02-12
Resigned: 2004-05-21

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-02-06

HILLIER, Harold James
Director - Resigned
Appointed:
Resigned: 1992-06-09

HOLZER, Anton
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-02-14

LEEDING, John Albert
Director - Resigned
Appointed: 1992-06-09
Resigned: 1993-07-01

MARKEVICH, Steven Ray
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-03-06

MCILDOWIE, Douglas
Director - Resigned
Appointed: 2007-06-27
Resigned: 2012-02-06

PARR, Craig
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-03-06

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-05-20

RANK, David
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-09-30

ROOKE, Andrew M
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-05-15

SPARKS, Kenneth Wayne
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-01-02

SPRUELL, John Ramsay
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-12-31

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-01-02

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-03-06
Resigned: 2017-12-20

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-04-24

WEBER, Manfred, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2007-06-27

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-15

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-15

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-15

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-15

BURDEN, David John
Secretary - Resigned
Appointed:
Resigned: 1993-01-25

GOUGH, Richard Paul
Secretary - Resigned
Appointed: 2012-02-06
Resigned: 2013-03-06

HENSTOCK, Andrew Nicholas
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2007-04-05

LODGE, David John
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 2000-12-06

WOOD, Richard William
Secretary - Resigned
Appointed: 2007-04-06
Resigned: 2012-02-06

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-15

MOVEERO LIMITED
00751186
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

DAINTY, Steven Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2019-07-18

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

PARRY, Nigel Kirkham
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-05-14

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

WYATT, Paul John Spear
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-05-30

BIDMEAD, Steven Michael
Director - Resigned
Appointed: 2006-02-01
Resigned: 2015-02-03

BROOM, Anthony Ernest John Newton
Director - Resigned
Appointed:
Resigned: 1993-04-30

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-12-31

CURRAL, Alfred William
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

GABRIEL, Mark Jeremy
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-12-31

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-11-28

HARROP, Stephen Michael
Director - Resigned
Appointed:
Resigned: 1998-02-12

HOY, William James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-01-31

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-03-10

KNOWLES, Francis Vincent
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-04-12

LAVERY, Gerard Francis
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-01-13

LINDSAY, Antony Dennis
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-02-16

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-08-01

NORGROVE, Steven Anthony
Director - Resigned
Appointed: 2011-12-07
Resigned: 2015-02-03

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

PRAGG, Neil Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2017-01-01

RICHARDSON, David James
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

ROBINSON, Ian
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

ROOD, David Leonard
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

ROOKE, Andrew
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-02-28

SCHRAHE, Stefan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-01-01

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-09-08

SWASH, Philip Antony
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-25

VAUGHAN, Martyn Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-03-13

WOOD, Thomas
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-02-12

DODDS, Philip
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-01-15

PRITCHARD, Matthew Rees
Director - Active
Appointed: 2020-02-26

PÖTZL, Julian Rudolph
Director - Active
Appointed: 2020-11-25

SCHMEHL, Christian, Dr
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-09-15

O'DONNELL, Philip John
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-31

BUTT, Abdul Mudassar
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-02-24

BURGERS, Hugo Gerhard
Director - Active
Appointed: 2023-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

BIDMEAD, Steven Michael
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2015-02-03

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

HARROP, Stephen Michael
Secretary - Resigned
Appointed:
Resigned: 1998-02-11

HOY, William James
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2006-01-31

PRAGG, Neil Michael
Secretary - Resigned
Appointed: 2015-02-04
Resigned: 2017-01-01

ROBINSON, Ian
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
02829302
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-22

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-22

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-22

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-22

BARRINGTON, Philip
Director - Resigned
Appointed: 1993-07-13
Resigned: 1997-07-01

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 2012-05-08

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-22
Resigned: 1993-07-13

CORBY, Caroline Frances
Director - Resigned
Appointed: 1997-02-11
Resigned: 1997-07-01

DARNELL, Michael Joseph
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-07-01

DUTTON, Andrew
Director - Resigned
Appointed: 2005-11-18
Resigned: 2013-10-01

GEORGE, John Maxwell
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-01-02

GRAY, David
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-07-01

GUSTAR, Christopher Clark
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-05-31

HARPER, Robert Alan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-05-01

HARRIS, Philip Andrew
Director - Resigned
Appointed: 1993-07-13
Resigned: 1997-07-01

HEATH, Roger Anthony Frederick
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-02-11

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2013-10-01

KEATING, Cornelius Joseph
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-06-30

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-05-20

RUSHTON, Clive
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-01

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-07-01

SHAW, David Robert
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-01

SMITH, Kevin
Director - Resigned
Appointed: 2002-03-18
Resigned: 2003-01-01

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-12-20

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-24

WHITE, James
Director - Resigned
Appointed: 1993-08-03
Resigned: 1994-06-24

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-22
Resigned: 1993-07-13

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-22

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DARNELL, Michael Joseph
Secretary - Resigned
Appointed: 1993-07-13
Resigned: 1997-07-01

DURBACZ, Anthony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2012-07-18

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

HOLMES, Steven Christopher
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2005-02-25

RUSHTON, Clive
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-06-22
Resigned: 1993-07-13

GKN SHEEPBRIDGE STOKES LIMITED
00283037
LIVE
Date Incorporated:

LOCKE, Rowland Andrew
Director - Resigned
Appointed: 2007-06-19
Resigned: 2020-11-03

PODGER, Andrew Mark
Director - Resigned
Appointed: 2010-03-16
Resigned: 2020-11-03

BEESE, Gareth
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-04-05

BOOTE, Elaine Ann
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-13

BRANSON, Melvyn Alan
Director - Resigned
Appointed: 1993-09-01
Resigned: 2004-04-05

CARNEY, Andrew
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-04-05

CHILDS, John Edward
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-04-05

CLOWES, Richard John
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-12-31

DANGER, David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-05-07

DAVIES, Christopher Erith
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-01-31

DODDS, Philip
Director - Resigned
Appointed: 2004-01-02
Resigned: 2007-06-19

FLETCHER, Joseph Edwin
Director - Resigned
Appointed:
Resigned: 1992-12-31

GILL, Richard
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-24

HABGOOD, Martyn Alan
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-12-24

HASLAM, Philip William
Director - Resigned
Appointed:
Resigned: 2002-10-25

HOUGHTON, David
Director - Resigned
Appointed:
Resigned: 1993-05-04

KNOWLES, Francis Vincent
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-16

METCALFE, Charles Sydney
Director - Resigned
Appointed:
Resigned: 1994-03-31

NORTCLIFF, John
Director - Resigned
Appointed:
Resigned: 2001-09-30

PEARSON, David
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-04-05

PENNY, Rosalind Patricia
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-10-20

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2004-10-19
Resigned: 2007-06-19

SAUNDERS, Robert Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-02-28

SHAW, David George
Director - Resigned
Appointed:
Resigned: 1999-09-30

SMITH, Tim
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-10-18

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2007-06-19
Resigned: 2007-09-18

WHILEMAN, Tony
Director - Resigned
Appointed:
Resigned: 2002-04-30

BARNES, Garry Elliot
Director - Resigned
Appointed: 2020-11-03
Resigned: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2020-11-03
Resigned: 2023-04-20

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2020-11-03
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2020-11-03
Resigned: 2023-04-20

HAYWARD, Emma Jayne
Director - Active
Appointed: 2023-04-20

NICHOLSON, John David
Director - Active
Appointed: 2023-04-20

PODGER, Andrew Mark
Secretary - Resigned
Appointed: 2010-03-16
Resigned: 2020-11-03

BOOTE, Elaine Ann
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-13

DANGER, David
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2003-02-28

GILL, Richard
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2003-01-24

KNOWLES, Francis Vincent
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-16

MEADOWS, Simon Nicholas
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2007-09-18

NORTCLIFF, John
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2020-11-03
Resigned: 2023-04-20

MCLEOD, Julie Elizabeth
Secretary - Active
Appointed: 2023-04-20

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