GKN DRIVELINE SERVICE LIMITED

00649576
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH SUTTON COLDFIELD B76 9DL

People & Contacts

Contact Details
Registered Address UNIT 5 KINGSBURY BUSINESS PARK
KINGSBURY ROAD MINWORTH SUTTON COLDFIELD

B76 9DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARDY SPICER DRIVE LINE LIMITED 06 Feb 1987 - 30 Jan 1995
HARDY SPICER WALTERSCHEID LIMITED 16 Feb 1960 - 06 Feb 1987
GKN DRIVELINE LIMITED 30 Jan 1995 - 13 May 2004
People

Current directors

ANDREW NICHOLAS HENSTOCK

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 30 Aug 2007

Appointment Type: C

Other Appointments: None

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STEPHEN JOHN GOODALL

Birthdate: Mar 1962

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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ADAM DAVID JOHN RAMSAY

Birthdate: Sep 1968

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 18 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL GARY COOK

Birthdate: May 1944

Nationality: BRITISH

Address: 29 MONKSPATH WEST MIDLANDS B762RX

Date Appointed: 28 Sep 1991

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 04 Jul 2018

Date Resigned: Apr 2023

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: 25 Jun 2004

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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NANCY ANN GOLD

Birthdate: Nov 1953

Nationality: USA

Address: 17 PLANTATION DRIVE WEST MIDLANDS B757JQ

Date Appointed: 25 Jun 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MANFRED ARNTZ

Birthdate: Dec 1945

Nationality: GERMAN

Address: RHONDOREFER STRASSE 109 5340 BAD HONHEF 1

Date Appointed: 28 Sep 1991

Date Resigned: Oct 1999

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 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 04 Jul 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL GARY COOK

Birthdate: May 1944

Nationality: BRITISH

Address: 29 MONKSPATH WEST MIDLANDS B762RX

Date Appointed: 28 Sep 1991

Date Resigned: Jun 2004

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 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 04 Jul 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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WILFRID DURING

Birthdate: Mar 1940

Nationality: BRITISH

Address: 8700 WURZBURG 25 BUCHENWEG 9

Date Appointed: 28 Sep 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DOMINIK SEBASTIAN GOERTS

Birthdate: Mar 1975

Nationality: GERMAN

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 30 Nov 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GRANGER

Birthdate: Jun 1967

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 07 Dec 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ANDREW HAMILTON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 164 HIGHAM LANE WARWICKSHIRE CV116AS

Date Appointed: 28 Sep 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS HENSTOCK

Birthdate: Dec 1966

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 07 Dec 2011

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR GERARD FRANCIS LAVERY

Birthdate: Jan 1965

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 07 Dec 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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WOLFGANG LEMSER

Birthdate: Feb 1961

Nationality: GERMAN

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 01 Jun 2008

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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KEITH CHARLES LISTER

Birthdate: Apr 1965

Nationality: BRITISH

Address: TUDOR LODGE POUND LANE RUYTON XI TOWNS SHROPSHIRE SY41LE

Date Appointed: 01 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARTINEZ

Birthdate: Aug 1975

Nationality: SPANISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 31 Dec 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS MEADOWS

Birthdate: Oct 1972

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 01 Dec 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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LEONARD HUGH MICO

Birthdate: Mar 1944

Nationality: BRITISH

Address: 9 HANLEY ORCHARD HANLEY SWAN WORCESTERSHIRE WR80DS

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2008

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 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 04 Jul 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ROLF LUDWIG OSTERRIED

Birthdate: Dec 1941

Nationality: GERMAN

Address: LARCHENWEG 7 42579

Date Appointed: 01 Feb 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL MICHAEL PRAGG

Birthdate: Jan 1970

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 01 Aug 2016

Date Resigned: Jan 2017

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 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 04 Jul 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY SAUNDERS

Birthdate: Dec 1952

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 01 Jul 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEFAN SCHRAHE

Birthdate: Sep 1974

Nationality: GERMAN

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 09 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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DEREK SIMKINS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 5 BORROWCOP LANE STAFFORDSHIRE WS149DF

Date Appointed: 28 Sep 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUGH SPENCER

Birthdate: Feb 1956

Nationality: BRITISH

Address: UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD SUTTON COLDFIELD B769DL

Date Appointed: 07 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL DONALD GRESHAM STOKES

Birthdate: May 1947

Nationality: BRITISH

Address: LONGFIELD HOUSE MILL BANK WORCESTERSHIRE WR102QA

Date Appointed: 01 Jul 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON JONATHAN TAYLOR

Birthdate: Jul 1963

Nationality: BRITISH

Address: 34 WOOD LANE ASTWOOD BANK WORCESTERSHIRE B966NW

Date Appointed: 07 Dec 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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