GKN HOLDINGS LIMITED

00066549
11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address 11TH FLOOR
THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GKN HOLDINGS PLC 01 Aug 2001 - 16 Aug 2018
GKN PUBLIC LIMITED COMPANY 02 Jun 1986 - 01 Aug 2001
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY 09 Jul 1900 - 02 Jun 1986
People

Current directors

WARREN FERNANDEZ

Birthdate: Nov 1986

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD PAUL GOUGH

Birthdate: Oct 1976

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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MICHAEL PAYNE

Birthdate: Jun 1980

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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SARAH ANNE ANDERSON

Birthdate: Jan 1979

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: 11TH FLOOR, THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Apr 2018

Date Resigned: May 2023

Appointment Type: PC

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: 18 May 1996

Date Resigned: Sep 2001

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: 26 Sep 2001

Date Resigned: May 2009

Appointment Type: PC

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: 24 May 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: N/A

Nationality:

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

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: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

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: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 13 Sep 2012

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MARCUS DE LA POER BERESFORD

Birthdate: Apr 1942

Nationality: BRITISH

Address: 32 THORNE STREET BARNES SW130PR

Date Appointed: 01 Aug 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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TREVOR COURTNAY BONNER

Birthdate: Jul 1943

Nationality: BRITISH

Address: BRAE HOUSE 17 LOVELACE AVENUE WEST MIDLANDS B913JR

Date Appointed: 24 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROY DRYSDALE BROWN

Birthdate: Nov 1946

Nationality: BRITISH

Address: HILLYFIELDS FARM BUCKHURST LANE EAST SUSSEX TN56JY

Date Appointed: 01 Jan 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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SIR PETER GRENVILLE CAZALET

Birthdate: Jan 1929

Nationality: BRITISH

Address: 15 THAMES WALK HESTER ROAD SW113BG

Date Appointed: 24 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SIR CHUNG KONG CHOW

Birthdate: Aug 1950

Nationality: BRITISH

Address: FLAT 10 20 LOWNDES SQUARE SW1X9HD

Date Appointed: 01 Jul 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 19 Apr 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ALFRED WILLIAM CURRAL

Birthdate: May 1960

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 13 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DALY

Birthdate: Feb 1936

Nationality: BRITISH

Address: CONDOVER COURT CONDOVER SALOP SY57AA

Date Appointed: 24 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIR HOWARD JOHN DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3 BRACKENBURY GARDENS W60BP

Date Appointed: 24 May 1992

Date Resigned: Aug 1995

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: 05 Oct 2001

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: 01 Oct 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 07 May 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SEIFOLLAH GHASEMI

Birthdate: Aug 1944

Nationality: IRANIAN

Address: 10 PHEASANT RUN NEW JERSEY NJ07934

Date Appointed: 19 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN ROY GRIFFITHS

Birthdate: Sep 1950

Nationality: BRITISH

Address: AUSTRASSE 21

Date Appointed: 19 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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BARONESS SARAH ELIZABETH MARY HOGG

Birthdate: Apr 1946

Nationality: BRITISH

Address: KETTLETHORPE HALL LINCOLNSHIRE LN12LD

Date Appointed: 04 Nov 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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BRIAN DOUGLAS INSCH

Birthdate: Jan 1942

Nationality: BRITISH

Address: EGDON HOUSE WORCESTERSHIRE WR74QP

Date Appointed: 24 May 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN BROOKE JESSOP

Birthdate: Jul 1938

Nationality: BRITISH

Address: WILD CHERRY 2 NYEFIELD PARK SURREY KT207QR

Date Appointed: 24 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN WINGATE JONES

Birthdate: Sep 1939

Nationality: BRITISH

Address: GREEN CROFT GREEN LANE CHURT SURREY GU102NB

Date Appointed: 01 May 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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SARKIS KALYANDJIAN

Birthdate: Apr 1939

Nationality: AMERICAN

Address: IM RECH 3 55758

Date Appointed: 01 Aug 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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SIR DAVID BRYAN LEES

Birthdate: Oct 1936

Nationality: BRITISH

Address: OAKHURST UFFINGTON SALOP SY44SN

Date Appointed: 24 May 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR KLAUS HERMAN MURMANN

Birthdate: Dec 1931

Nationality: GERMAN

Address: BISMARCKALLEE 24

Date Appointed: 01 May 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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SIR BRYAN HUBERT NICHOLSON

Birthdate: May 1932

Nationality: BRITISH

Address: FLAT 21 192 EMERY HILL ST SW1P1PN

Date Appointed: 24 May 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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SIR THOMAS JOHN PARKER

Birthdate: Mar 1942

Nationality: BRITISH

Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF

Date Appointed: 01 Apr 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTONY PECKHAM

Birthdate: Jul 1962

Nationality: BRITISH

Address: LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 19 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JOSCELINE SCLATER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

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: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 30 Jan 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DR WALTER SEIPP

Birthdate: Nov 1925

Nationality: GERMAN

Address: REICHENBACHWEG 21 W-6240

Date Appointed: 24 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIR KEVIN SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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KEVIN SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: BERKHAMPSTEAD HOUSE ST LEONARD'S HILL BERKSHIRE SL44AT

Date Appointed: 22 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL MACRAE STEIN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 05 Oct 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: 29 Nov 1993

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ADAM CHRISTOPHER WALKER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

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: 24 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SIR PETER MICHAEL WILLIAMS

Birthdate: Feb 1945

Nationality: BRITISH

Address: 41 PLATER DRIVE OXFORDSHIRE OX26QU

Date Appointed: 01 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WRIGHT

Birthdate: Feb 1940

Nationality: BRITISH

Address: WEST WINDS BOVINGDON GREEN BOVINGDON HERTFORDSHIRE HP30LB

Date Appointed: 01 Apr 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 25 Apr 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN RICHARDS

Birthdate: Dec 1974

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 25 Apr 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 07 Aug 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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