GKN OVERSEAS HOLDINGS LIMITED

00492942
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

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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 NORTH AMERICA (HOLDINGS) LIMITED 29 Jul 1985 - 11 Aug 1995
G.K.N.CASTING LIMITED 19 Mar 1951 - 29 Jul 1985
People

Current directors

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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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 2009

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: 24 Sep 1991

Date Resigned: Dec 1994

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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MR ROBERT MICHAEL ALLEN

Birthdate: May 1964

Nationality: BRITISH

Address: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Jan 2006

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 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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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: BROOK HOUSE 11 HOGARTH ROAD SHOTTERY WARWICKSHIRE CV379YU

Date Appointed: 17 May 1996

Date Resigned: May 2009

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: 24 Sep 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN HARDEMAN HUGHES

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE OLD RECTORY MARTIN HUSSINGTREE WORCESTERSHIRE WR38TQ

Date Appointed: 01 May 1993

Date Resigned: May 1996

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: 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 17 May 1996

Date Resigned: Dec 2011

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: 17 May 1996

Date Resigned: Dec 2005

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: 07 May 2009

Date Resigned: Feb 2012

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 Sep 1991

Date Resigned: Apr 1993

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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