GKN UK INVESTMENTS LIMITED

00184343
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
GKN U.S. INVESTMENTS LIMITED 04 Jan 1999 - 10 May 2008
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED 13 Sep 1922 - 31 Dec 1976
G.K.N. BOLTS AND NUTS LIMITED 31 Dec 1976 - 04 Jan 1999
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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Inactive directors

JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 May 2018

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR ANDREW DUTTON

Birthdate: Oct 1961

Nationality: BRITISH

Address: ARDEN COTTAGE 26 ST MARTINS AVENUE ISLE OF WIGHT PO376HB

Date Appointed: 15 May 2008

Date Resigned: Nov 2010

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: 01 Jan 1995

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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GKN GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 22 Feb 2012

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PETER LEWIS

Birthdate: Feb 1935

Nationality: BRITISH

Address: 50 GROSVENOR ROAD WEST MIDLANDS B913PU

Date Appointed: 02 Oct 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MS TANYA STOTE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 30 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT MICHAEL ALLEN

Birthdate: May 1964

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 May 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARCUS JAMES STIRLING BRYSON

Birthdate: May 1954

Nationality: BRITISH

Address: 1 JURA CLOSE COSHAM HAMPSHIRE PO63UG

Date Appointed: 15 May 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 May 2018

Date Resigned: Apr 2023

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: 02 Oct 1991

Date Resigned: Oct 1995

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: 10 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

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: 18 May 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: 35 SCHOLARS LANE WARWICKSHIRE CV376HE

Date Appointed: 01 Jan 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARRIS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 82 BROAD OAKS ROAD WEST MIDLANDS B911HZ

Date Appointed: 01 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PETER LEWIS

Birthdate: Feb 1935

Nationality: BRITISH

Address: 50 GROSVENOR ROAD WEST MIDLANDS B913PU

Date Appointed: 02 Oct 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 May 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR RUFUS ALEXANDER OGILVIE SMALS

Birthdate: Nov 1949

Nationality: BRITISH

Address: HATCH FARM HEREFORDSHIRE HR81RS

Date Appointed: 01 Nov 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 22 Feb 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID NEALE GORDON RADFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 19 Dec 2011

Date Resigned: May 2018

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: 15 May 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD ROOD

Birthdate: Nov 1948

Nationality: BRITISH

Address: 123 TILEHOUSE GREEN LANE KNOWLE WEST MIDLANDS B939EN

Date Appointed: 18 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR RUFUS ALEXANDER OGILVIE SMALS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 30 Nov 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STEPHENS

Birthdate: Dec 1975

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 28 Oct 2011

Date Resigned: Dec 2017

Appointment Type: PD

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: 30 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTONY SWASH

Birthdate: Sep 1963

Nationality: BRITISH

Address: 26 PARK AVENUE CHESHIRE CH53HZ

Date Appointed: 15 May 2008

Date Resigned: Nov 2010

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: 10 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY JOHN WATERS

Birthdate: Feb 1961

Nationality: BRITISH

Address: LLANISHEN COURT LLANGOVAN GWENT NP254BT

Date Appointed: 27 May 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS KERRY ANNE WATSON

Birthdate: May 1980

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 13 Sep 2012

Date Resigned: Apr 2018

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 Feb 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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