GKN TRADING LIMITED

Company number 00059234

33 officers / 29 resignations

ANDERSON, Sarah Anne

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FERNANDEZ, Warren

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Richard Paul

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAYNE, Michael

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 31 May 2023

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Deputy Company Secretary

MARTEN, John William

• Correspondence address: 10 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN
• Role (Resigned): Secretary
• Appointed before: 21 October 1992
• Resigned on: 30 April 1998
• Nationality: British

SMITH, Robert Edward

• Correspondence address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director & Controller

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Peter

• Correspondence address: 5 Greystoke Drive, Kingswinford, West Midlands, DY6 8DX
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 2 November 1998
• Nationality: British

GKN GROUP SERVICES LIMITED

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 462420

ALLEN, Robert Michael

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRUCE, Patrick Joseph Bruce

• Correspondence address: Westwood Southwick Road, North Boarhunt, Fareham, Hampshire, PO17 6JF
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 21 October 1992
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Company Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 May 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 February 2001
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

MARTEN, John William

• Correspondence address: 10 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 21 October 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OGILVIE SMALS, Rufus Alexander

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 February 2001
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

PORRITT, Kerry Anne Abigail

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RADFORD, David Neale Gordon

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 December 2011
• Resigned on: 20 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDS, Matthew John

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOD, David Leonard

• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations &

ROSENTHAL, John William

• Correspondence address: Arnwood, Long Load, Langport, Somerset, TA10 9LB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 19 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

SALKELD, John Graham

• Correspondence address: Farm Hill House, Armsworth, Alresford, Hampshire, SO24 9RJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 21 October 1992
• Resigned on: 28 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Robert Edward

• Correspondence address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 November 1994
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director And Controller

STEPHENS, Nigel John

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 October 2011
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOTE, Tanya

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VENTON, Peter Charles

• Correspondence address: High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATSON, Kerry Anne

• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 September 2012
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODHOUSE, Thomas Anthony

• Correspondence address: The Old Granary Limekiln Lane, Lilleshall, Newport, Salop, TF10 9EZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 December 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Sales And Marketing Director

WRIGHT, David John

• Correspondence address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 28 November 1994
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Company Executive