GKN INDUSTRIES LIMITED

00032262
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

People & Contacts

Contact Details
Registered Address 2ND FLOOR NOVA NORTH
11 BRESSENDEN PLACE LONDON ENGLAND

SW1E 5BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G.K.N. INDUSTRIES LIMITED 17 Oct 1989 - 03 Jul 2024
People

Current directors

JULIE ELIZABETH MCLEOD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 20 Apr 2023

Appointment Type: C

Other Appointments: None

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EMMA JAYNE HAYWARD

Birthdate: Jul 1981

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JOHN DAVID NICHOLSON

Birthdate: May 1981

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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HELEN REDFERN

Birthdate: Nov 1979

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 19 Apr 2018

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: BROOK HOUSE 11 HOGARTH ROAD SHOTTERY WARWICKSHIRE CV379YU

Date Appointed: 05 Nov 1991

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: N/A

Nationality:

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 22 Feb 2012

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MS TANYA STOTE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 07 May 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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KERRY ANNE WATSON

Birthdate: N/A

Nationality:

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 13 Sep 2012

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 25 Apr 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: BRITISH

Address: THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Apr 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ALFRED WILLIAM CURRAL

Birthdate: May 1960

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 13 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GREY DENHAM

Birthdate: Jan 1949

Nationality: BRITISH

Address: MERES FARM HERONFIELD KNOWLE WEST MIDLANDS B930AU

Date Appointed: 17 May 1996

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAMSON ETCHES

Birthdate: Aug 1945

Nationality: BRITISH

Address: 21 CROSTHWAITE COURT STEWART ROAD HERTFORDSHIRE AL54RN

Date Appointed: 02 Oct 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 07 May 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FRANK GEORGE

Birthdate: Feb 1936

Nationality: BRITISH

Address: 39 FREDERICK ROAD EDGBASTON WEST MIDLANDS B151JN

Date Appointed: 05 Nov 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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BRIAN DOUGLAS INSCH

Birthdate: Jan 1942

Nationality: BRITISH

Address: 9 STATION ROAD BLACKWELL WORCESTERSHIRE B601QB

Date Appointed: 01 May 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 26 Apr 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN RICHARDS

Birthdate: Dec 1974

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 25 Apr 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARK JOSCELINE SCLATER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 21 Jun 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CLAIRE SEEGER JR

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 30 Jan 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL MACRAE STEIN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 06 Aug 2001

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TURNER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 134 HAMPTON ROAD MIDDLESEX TW25QR

Date Appointed: 13 Jun 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ADAM CHRISTOPHER WALKER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 26 Feb 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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BRIAN AUGUSTINE WALSH

Birthdate: Apr 1944

Nationality: BRITISH

Address: RYE LODGE COKES LANE BUCKINGHAMSHIRE HP84TZ

Date Appointed: 05 Nov 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JAMES VICTOR PEDDER

Birthdate: Jul 1984

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 20 Apr 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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