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ARMITAGE, Jeffrey Peter
Nationality: British
Address: England, Po Box 55

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

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

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2019-04-12

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

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

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2019-04-12

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 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

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

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2019-04-12

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

KRUPP CAMFORD PRESSINGS LIMITED
02317654
LIVE
Date Incorporated:
Dissolved on 2014-06-11

SARGEANT, Terence Robert
Director - Active
Appointed: 2012-10-01

WHETTON, Malcolm
Director - Active
Appointed: 2011-03-11

ARENS, Kenneth Arthur
Director - Resigned
Appointed:
Resigned: 1994-08-31

BARRINGER, Terence Ian
Director - Resigned
Appointed:
Resigned: 1995-12-31

BENNETT, Malcolm, Dr
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-30

BROCKETT, Helen Louise
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-09-14

CASEY, Michael David
Director - Resigned
Appointed:
Resigned: 1994-04-07

FLETCHER, David Henry
Director - Resigned
Appointed: 1995-03-01
Resigned: 2006-01-31

FLUNDER, Simon
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-09-30

FRANCIS, Brian William Richard
Director - Resigned
Appointed: 1999-06-10
Resigned: 2011-03-11

GASH, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-10-31

HOBSON, Michael John
Director - Resigned
Appointed:
Resigned: 1995-11-30

JAMES, Clifford William Keith
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-04-07

JOHNSON, John Michael
Director - Resigned
Appointed:
Resigned: 2000-09-29

JONES, Philip Lyndon
Director - Resigned
Appointed: 1997-05-06
Resigned: 1999-07-02

KRUTOFF, Christian Alexander Stephan
Director - Resigned
Appointed: 1997-06-03
Resigned: 2000-11-17

LEES, Leslie Paul
Director - Resigned
Appointed: 1999-06-10
Resigned: 2011-03-11

LITHGOW, Patrick James
Director - Resigned
Appointed:
Resigned: 1999-05-31

MCCRYSTAL, Brian
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-12-17

MIDDLETON, Ian
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-03-11

PAUL, Peter Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

SHARPE, David Allan
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-09-30

WHETTON, Malcolm
Secretary - Active
Appointed: 2011-03-11

KERRIGAN, Mark Thomas Farby
Secretary - Resigned
Appointed:
Resigned: 2000-01-14

LEES, Leslie Paul
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2011-03-11

GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
01078310
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

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

EVANS, Douglas John
Director - Resigned
Appointed:
Resigned: 1997-05-30

GUSTAR, Christopher Clark
Director - Resigned
Appointed: 1997-05-30
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: 2013-03-06

LEVITTON, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1994-04-30

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

RUSHTON, Clive
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-09-01

SAUNDERS, Colin Peter
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-05-30

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

TAYLOR, James Edward
Director - Resigned
Appointed:
Resigned: 1995-07-16

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

WILLIAMSON, John Leslie
Director - Resigned
Appointed: 1995-07-17
Resigned: 1997-05-30

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

GATESON, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-06-14

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

LEVITTON, Michael Ronald
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1994-04-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-12-10

RUSHTON, Clive
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1998-09-01

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2019-04-12

ADWEST DRIVER SYSTEMS LIMITED
00346467
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

BECKETT, Michael
Director - Expired
Appointed: 2019-12-11

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-10-09

ANDERSON, John
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-06-30

BARTOLF, Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-05-31

BEASLEY, Robert William
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-09-30

BEMMENT, Alan
Director - Resigned
Appointed:
Resigned: 1993-09-17

BLACK, Hugh
Director - Resigned
Appointed: 1996-06-27
Resigned: 2000-04-13

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROOKS, David George
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-10-10

CLIFFORD, John Thomas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-04

DONG, Glenn
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-04-11

GREENBERG, Jonathan Ariel
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-12-11

GREGORY, James
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-04-24

JOHNSON, David Richard
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-03-01

JONES, Michael
Director - Resigned
Appointed:
Resigned: 1992-06-26

LAVINE, Jerrold Isaac
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-16

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-09-03

LOWEN, Kevin Geoffrey
Director - Resigned
Appointed: 1996-06-27
Resigned: 1999-08-02

MAGAL, Gamil
Director - Resigned
Appointed: 1997-04-20
Resigned: 1999-05-31

MARCHIANDO, Keith
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-01-01

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MENZIES, Graham Reid
Director - Resigned
Appointed: 1996-06-27
Resigned: 1999-05-06

MITCHELL, Roy
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-06-04

MORRIS, William Henry
Director - Resigned
Appointed: 2017-10-09
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

MURPHY, Francis Timothy
Director - Resigned
Appointed:
Resigned: 1996-03-18

PRICE, John Leslie
Director - Resigned
Appointed: 1997-06-01
Resigned: 1997-10-15

ROBINSON, James
Director - Resigned
Appointed:
Resigned: 1996-03-18

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2007-04-30
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

TUSTIN, Leslie Roger
Director - Resigned
Appointed: 1993-04-21
Resigned: 1997-03-30

VAUGHAN, Ivor Franklin
Director - Resigned
Appointed:
Resigned: 1996-06-27

WOOLFORD, David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-15

JOHNSTON, Stephen Eric
Director - Expired
Appointed: 2020-08-06

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 1999-05-31

ANDERSON, John
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1999-06-30

BEMMENT, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

BROOKS, David George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-08-02

HARRIS, Andrew David
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1995-04-27

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2002-04-26

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

SPINNER, Mark Owen
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1996-06-27

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
01817192
LIVE
Date Incorporated:

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

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

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

GUSTAR, Christopher Clark
Director - Resigned
Appointed:
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: 2013-03-06

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

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

RUSHTON, Clive
Director - Resigned
Appointed: 1994-08-15
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

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

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

GKN GROUP SERVICES LTD
Secretary - Active
Appointed: 1999-12-15

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

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

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

GKN WESTLAND AEROSPACE HOLDINGS LIMITED
00097833
LIVE
Date Incorporated:

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

BRIODY, Christopher George
Director - Resigned
Appointed: 1994-05-02
Resigned: 1994-11-30

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

BUNKER, Christopher Jonathan
Director - Resigned
Appointed:
Resigned: 1996-01-31

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

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

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

HARRIS, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-16

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

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2013-08-14

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

PEAKE, Ernest
Director - Resigned
Appointed: 2005-04-11
Resigned: 2013-08-14

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-05-20

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

RUSHTON, Clive
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-09-01

SMITH, Kevin
Director - Resigned
Appointed: 1999-12-13
Resigned: 2003-01-01

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-12-20

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-04-24

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

WRIGHT, David John
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-01-02

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

GKN GROUP SERVICES LTD
Secretary - Active
Appointed: 1999-12-15

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: 2013-08-15

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: 1994-05-01

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

GKN WESTLAND SERVICES LIMITED
00474918
LIVE
Date Incorporated:

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

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

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-18

DEEMING, Barry
Director - Resigned
Appointed: 2000-08-11
Resigned: 2013-03-06

DENHAM, Grey
Director - Resigned
Appointed: 1991-11-06
Resigned: 1995-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 1991-11-06

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

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

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-07-01

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2001-02-07
Resigned: 2002-07-01

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

ROOD, David Leonard
Director - Resigned
Appointed: 1991-11-06
Resigned: 2002-07-01

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

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

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2002-07-01
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: 1995-01-01
Resigned: 2002-07-01

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

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

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2019-04-12

THYSSENKRUPP BODY STAMPINGS LIMITED
00024190
LIVE
Date Incorporated:
Dissolved on 2020-10-27

FLUNDER, Simon
Director - Active
Appointed: 2011-09-28

WHETTON, Malcolm
Director - Active
Appointed: 2011-03-11

BORMANN, Christian
Director - Resigned
Appointed:
Resigned: 1993-02-01

BROCKETT, Helen Louise
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-09-14

FLETCHER, David Henry
Director - Resigned
Appointed: 1999-06-03
Resigned: 2006-01-31

FRANCIS, Brian William Richard
Director - Resigned
Appointed:
Resigned: 2011-03-11

GITTINS, Stephen Harry
Director - Resigned
Appointed:
Resigned: 1999-06-03

LEES, Leslie Paul
Director - Resigned
Appointed:
Resigned: 2011-03-11

LOVATT, Roy John
Director - Resigned
Appointed:
Resigned: 1998-03-13

MCGRATH, Daniel Patrick
Director - Resigned
Appointed:
Resigned: 2000-03-27

MIDDLETON, Ian
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-03-11

PHILLIPS, Neil Anthony
Director - Resigned
Appointed:
Resigned: 1992-09-07

WHETTON, Malcolm
Secretary - Active
Appointed: 2011-03-11

LEES, Leslie Paul
Secretary - Resigned
Appointed:
Resigned: 2011-03-11

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