David Leonard ROOD - Page 2

Natural Person

Appointments
Title
First Name	David
Middle Names	Leonard
Last Name	ROOD
Date of Birth	1948-12
Is Corporate Officer	No
Active	0
Inactive	3
Resigned	65
Total	68

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Nationality
GKN OVERSEAS HOLDINGS LIMITED	May 17, 1996	Dec 31, 2005	Active	Head Of Investor Relations &	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
LAYCOCK ENGINEERING LIMITED	Nov 01, 1995	Dec 31, 2005	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN BOUND BROOK LIMITED	Mar 24, 1995	Dec 31, 2005	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
POWERTRAIN SERVICES UK LIMITED	Mar 24, 1995	Dec 31, 2005	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
BIRFIELD LIMITED		Dec 31, 2005	Active	Head Of Investor Relations &	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN EURO INVESTMENTS LIMITED		Dec 31, 2005	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
FIRTH CLEVELAND LIMITED		Dec 31, 2005	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN FINANCE (UK) LIMITED		Dec 31, 2005	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN HARDY SPICER LIMITED		Dec 31, 2005	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN PISTONS LIMITED		Dec 31, 2005	Active	Head Of Investor Relations &	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GUEST, KEEN AND NETTLEFOLDS, LIMITED		Dec 31, 2005	Active	Head Of Investor Relations &	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
ALDER MILES DRUCE LIMITED		Dec 31, 2005	Active	Head Of Investor Relations &	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN FASTENERS LIMITED		Dec 31, 2005	Active	Head Of Investor Relations &	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
BALL COMPONENTS LIMITED	Jun 28, 2004	Dec 31, 2005	Liquidation	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN U.S. INVESTMENTS LIMITED	Nov 08, 2001	Dec 31, 2005	Liquidation	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN COUNTERTRADE LIMITED	Feb 27, 2001	Dec 31, 2005	Liquidation	Head Of Investor Relations And	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
G.K.N. POWDER MET. LIMITED	Sep 30, 1999	Dec 31, 2005	Liquidation	Head Of Investor Relations &	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN VENTURES LIMITED	Jun 28, 1999	Dec 31, 2005	Liquidation	Head Of Investor Relations And	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN FIRTH CLEVELAND LIMITED	Feb 02, 1998	Dec 31, 2005	Liquidation	Head Investor Relations & Ex	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN WESTLAND SERVICES LIMITED	Nov 06, 1991	Jul 01, 2002	Active	Group Chief Accountant	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
THOMPSON CHASSIS LIMITED	Feb 20, 2002	Mar 26, 2002	Active	Head Of Investor Relations & E	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
AGUSTAWESTLAND HOLDINGS LIMITED	Jun 23, 2000	Feb 09, 2001	Dissolved	Group Chief Accountant	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
GKN CEDU LIMITED	Dec 18, 1997	Dec 31, 1999	Active	Group Chief Accountant	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	British
MOVEERO LIMITED	Feb 11, 1998	Aug 13, 1999	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
AUTOSTRUCTURES UK LIMITED		Aug 13, 1999	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN UK INVESTMENTS LIMITED		Dec 10, 1998	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN USD INVESTMENTS LIMITED		Dec 10, 1998	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN DEFENCE LIMITED		Dec 31, 1997	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN POWDER METALLURGY HOLDINGS LIMITED	May 17, 1996	Jul 09, 1997	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED		May 27, 1997	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN COUNTERTRADE LIMITED		Sep 23, 1996	Liquidation	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN WESTLAND LIMITED		Jan 02, 1996	Active	Group Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British
GKN DEFENCE HOLDINGS LIMITED	Nov 01, 1995	Dec 22, 1995	Active	Chief Accountant	Director	5 Besbury Close Dorridge B93 8NT Solihull West Midlands	British

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