GKN HOLDINGS LIMITED: Directors

Overview

Company Name	GKN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00066549
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1900

Who are the officers of GKN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Sarah Anne The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Mar 07, 2024		Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1979-2	320410960001
FERNANDEZ, Warren The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	May 31, 2023		Director	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	United Kingdom	British	1986-12	192606870002
GOUGH, Richard Paul The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Mar 07, 2024		Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1976-11	214361590002
PAYNE, Michael The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Mar 07, 2024		Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1980-7	320407820001
CRAWFORD, Jonathon Colin Fyfe Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, England	Apr 19, 2018	May 31, 2023	Secretary	Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, England				246938670001
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	May 18, 1996	Sep 26, 2001	Secretary	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands		British		61540001
FELTON, Judith Mary 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk	Sep 26, 2001	May 07, 2009	Secretary	11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk		British		138185440001
GEORGE, Anthony Frank 39 Frederick Road Edgbaston B15 1JN Birmingham West Midlands		May 17, 1996	Secretary	39 Frederick Road Edgbaston B15 1JN Birmingham West Midlands		British		11064060001
PORRITT, Kerry Anne Abigail PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Feb 22, 2012	Sep 13, 2012	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				167043430001
STOTE, Tanya PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 07, 2009	Feb 22, 2012	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire		British		113603590001
WATSON, Kerry Anne PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Sep 13, 2012	Apr 24, 2018	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				172233550001
BARNES, Garry Elliot, Mr. The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Aug 07, 2018	Mar 07, 2024	Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	England	British	1970-8	261469100001
BERESFORD, Marcus De La Poer 32 Thorne Street Barnes SW13 0PR London	Aug 01, 1992	Dec 31, 2002	Director	32 Thorne Street Barnes SW13 0PR London		British	1942-5	27990520003
BONNER, Trevor Courtnay Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands		Dec 31, 1998	Director	Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands	United Kingdom	British	1943-8	11064070002
BROWN, Roy Drysdale Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex	Jan 01, 1996	Oct 05, 2001	Director	Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex		British	1946-12	12410120002
CAZALET, Peter Grenville, Sir 15 Thames Walk Hester Road SW11 3BG London		Dec 31, 1996	Director	15 Thames Walk Hester Road SW11 3BG London	United Kingdom	British	1929-2	56781850003
CHOW, Chung Kong, Sir Flat 10 20 Lowndes Square SW1X 9HD London	Jul 01, 1996	Aug 06, 2001	Director	Flat 10 20 Lowndes Square SW1X 9HD London		British	1950-9	37736600002
CRAWFORD, Jonathon Colin Fyfe The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Apr 19, 2018	May 31, 2023	Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1973-4	164318930002
CURRAL, Alfred William PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Nov 13, 2017	Apr 30, 2018	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	British	1960-6	54545100002
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop		Dec 31, 1994	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	6442950001
DAVIES, Howard John, Sir 3 Brackenbury Gardens W6 0BP London		Aug 31, 1995	Director	3 Brackenbury Gardens W6 0BP London	England	British	1951-2	156113050002
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	Oct 05, 2001	May 07, 2009	Director	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	England	British	1949-2	61540001
ETCHES, Richard Williamson 21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire	Oct 01, 1997	Jun 30, 2004	Director	21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire		British	1945-9	55051390002
FELTON, Judith Mary PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 07, 2009	Jun 20, 2014	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1954-6	138185440001
GHASEMI, Seifollah 10 Pheasant Run NJ 07934 Gladstone New Jersey America	Jan 19, 2001	Oct 05, 2001	Director	10 Pheasant Run NJ 07934 Gladstone New Jersey America		Iranian	1944-9	56682350001
GRIFFITHS, Ian Roy Austrasse 21 53179 Bonn Germany	Jan 19, 2001	Oct 05, 2001	Director	Austrasse 21 53179 Bonn Germany		British	1950-10	74217090002
HOGG, Sarah Elizabeth Mary, Baroness Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire	Nov 04, 1996	Oct 05, 2001	Director	Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire	United Kingdom	British	1946-5	46889080002
INSCH, Brian Douglas Egdon House WR7 4QP Egdon Worcestershire		Sep 30, 1998	Director	Egdon House WR7 4QP Egdon Worcestershire		British	1942-2	13991240002
JESSOP, Robert John Brooke Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		Dec 31, 1992	Director	Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		British	1938-8	39362690001
JONES, Alan Wingate Green Croft Green Lane Churt GU10 2NB Farnham Surrey	May 01, 1994	Mar 31, 1995	Director	Green Croft Green Lane Churt GU10 2NB Farnham Surrey		British	1939-10	4561920001
KALYANDJIAN, Sarkis Im Rech 3 55758 Vollmersbach Germany	Aug 01, 1997	Dec 31, 2000	Director	Im Rech 3 55758 Vollmersbach Germany		American	1939-5	54546120001
LEES, David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop		Oct 05, 2001	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop	United Kingdom	British	1936-11	7216180001
MORGAN, Geoffrey Damien The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Apr 25, 2018	Mar 07, 2024	Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	England	British	1974-10	137426690001
MURMANN, Klaus Herman, Doctor Bismarckallee 24 24105 Kiel Germany	May 01, 1995	Oct 05, 2001	Director	Bismarckallee 24 24105 Kiel Germany		German	1932-1	43209530002
NICHOLSON, Bryan Hubert, Sir Flat 21 192 Emery Hill St SW1P 1PN London		Dec 31, 2000	Director	Flat 21 192 Emery Hill St SW1P 1PN London	United Kingdom	British	1932-6	111468240001

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Data Source

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