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RIMINGTON, David Blackett
Nationality: British
Address: Isle Of Wight, PO30 3EU

GKN AEROSPACE (FFT) LIMITED
00355317
LIVE
Date Incorporated:

HEWITT, Paul Richard
Director - Resigned
Appointed: 2018-03-12
Resigned: 2019-09-02

WESSON, Gavin
Director - Resigned
Appointed: 2016-11-09
Resigned: 2019-09-02

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 2005-04-22
Resigned: 2014-01-10

BIRCH, Ian
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-11-09

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 1993-09-21

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

COCKROFT, Christopher John
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-12

COOPER, Cyril Frank
Director - Resigned
Appointed:
Resigned: 1991-01-07

DUTTON, Andrew
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-08-22

GUSTAR, Christopher Clark
Director - Resigned
Appointed: 1993-02-10
Resigned: 2002-05-31

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2016-02-05

RUSHTON, Clive
Director - Resigned
Appointed: 1994-09-13
Resigned: 1998-09-01

SULLIVAN, Ralph Major Edward, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-06

WARDLE, Wallace Barrie Dannatt
Director - Resigned
Appointed:
Resigned: 1992-09-21

WOODCOCK, Terence Lee
Director - Resigned
Appointed:
Resigned: 1993-09-21

BARNES, Garry Elliot
Director - Active
Appointed: 2018-07-18

RICHARDS, Matthew John
Director - Active
Appointed: 2018-07-18

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-07-18

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2019-04-12

BRYSON, Marcus James Stirling
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DURBACZ, Anthony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2016-08-22

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

HOLMES, Steven Christopher
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2005-02-25

PHEAR, John Robert
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1994-09-13

RUSHTON, Clive
Secretary - Resigned
Appointed: 1994-09-13
Resigned: 1998-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-07-18

GKN AEROSPACE SERVICES LIMITED
00355922
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-07-04

BÜTHKER, Hans
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-09-29

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-05-31

DUNN, Russell Gary
Director - Resigned
Appointed: 2015-02-25
Resigned: 2020-10-19

HACHE, Michelle Anne
Director - Resigned
Appointed: 2016-03-10
Resigned: 2020-03-10

HOY, William James
Director - Resigned
Appointed: 2016-05-02
Resigned: 2020-03-30

KEELING, Anna
Director - Resigned
Appointed: 2015-09-03
Resigned: 2018-09-26

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-07-04

PITMAN, Gordon Rankin
Director - Resigned
Appointed: 2016-06-06
Resigned: 2020-10-16

PRAGG, Neil Michael
Director - Resigned
Appointed: 2018-03-13
Resigned: 2020-03-27

PRITCHARD, John David Charles
Director - Active
Appointed: 2015-10-01

RICHARDS, Matthew John
Director - Active
Appointed: 2018-07-04

ROBINSON, David
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-03-10

WESSON, Gavin
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-08-25

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-01

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 2014-12-31

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

CUMMINGS, Kevin Lee
Director - Resigned
Appointed: 2014-01-21
Resigned: 2017-11-16

DUTTON, Andrew
Director - Resigned
Appointed: 2010-03-12
Resigned: 2013-04-23

GEORGE, John Maxwell
Director - Resigned
Appointed: 1992-11-06
Resigned: 2000-01-02

GUSTAR, Christopher Clark
Director - Resigned
Appointed:
Resigned: 2002-07-01

HALL, William Lascelles
Director - Resigned
Appointed:
Resigned: 1992-09-14

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-03-19

HINTON, Bernard Graham
Director - Resigned
Appointed: 1992-11-16
Resigned: 1997-12-31

JONES, Paul Robert
Director - Resigned
Appointed: 2013-04-23
Resigned: 2016-03-10

KEATING, Cornelius Joseph
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-06-30

MCMANUS, Neil James
Director - Resigned
Appointed: 2014-01-21
Resigned: 2016-12-31

OLDFIELD, Richard Mark
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-12-31

PEAKE, Ernest
Director - Resigned
Appointed: 2005-04-11
Resigned: 2015-10-01

RIMINGTON, David Blackett
Director - Resigned
Appointed:
Resigned: 1994-05-31

RUSHTON, Clive
Director - Resigned
Appointed: 1994-08-15
Resigned: 1998-09-01

SMITH, Kevin
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-01-01

SOEN, Robert Murray
Director - Resigned
Appointed: 2010-07-07
Resigned: 2017-08-31

SWASH, Philip Antony
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-01-13

WATERS, Nicholas Anthony John
Director - Resigned
Appointed: 2009-10-05
Resigned: 2016-05-02

WINTER, Frank
Director - Resigned
Appointed:
Resigned: 1994-03-31

GOUGH, Richard Paul
Director - Active
Appointed: 2020-03-23

LOGSDAIL, William David
Director - Resigned
Appointed: 2020-03-23
Resigned: 2020-10-21

RUSSELL, Craig
Director - Resigned
Appointed: 2020-03-23
Resigned: 2020-10-20

KISMUL, Marisa
Director - Active
Appointed: 2020-10-20

ROUY-POIRIER, Gwenael
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-10-01

FERNANDEZ, Warren
Director - Active
Appointed: 2023-05-31

GREGORY, Matthew
Director - Active
Appointed: 2022-09-19

SCHOFIELD, Susan Kathleen Gladys
Director - Active
Appointed: 2022-12-01

SMYTH, Julie
Director - Resigned
Appointed: 2022-09-19
Resigned: 2023-07-26

BIRCH, Ian
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2020-03-10

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-05-31

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2019-04-12

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DURBACZ, Antony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2010-03-12

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

PAICE, Herbert William
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

RUSHTON, Clive
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1998-09-01

TOGETHER FOR MENTAL WELLBEING
00463505
LIVE
Date Incorporated:

BANKS, John Campbell
Director - Resigned
Appointed: 2017-02-01
Resigned: 2023-01-01

BUSHBY, Louise Claire
Director - Active
Appointed: 2019-03-11

CAMERON, Angus Campbell
Director - Active
Appointed: 2019-03-11

CLEMENTS, Judy Glenys Gould
Director - Active
Appointed: 2019-03-12

COLE, Carol Winifred
Director - Active
Appointed: 2017-10-10

CUTTING, Jo'Anne Kerry
Director - Active
Appointed: 2019-02-25

EVANS, Deirdre Therese
Director - Active
Appointed: 2019-03-18

GOODWIN, Lisa
Director - Resigned
Appointed: 2013-07-10
Resigned: 2022-04-08

JONES, Ian Charles
Director - Active
Appointed: 2020-05-27

MORTON, Sarah
Director - Resigned
Appointed: 2020-05-27
Resigned: 2022-11-30

MUNGALL, Donald Kay
Director - Active
Appointed: 2019-02-25

PEARCE, Kathleen
Director - Active
Appointed: 2020-05-27

RADFORD, Kimberley
Director - Resigned
Appointed: 2017-01-27
Resigned: 2021-04-16

SHAKESPEARE, David
Director - Active
Appointed: 2018-07-04

THOMAS, Ben, Professor
Director - Active
Appointed: 2017-11-03

AARON, Stuart Wilson, Dr
Director - Resigned
Appointed: 2004-02-18
Resigned: 2013-11-06

ABRAHAMSON, David, Dr
Director - Resigned
Appointed:
Resigned: 2005-10-26

ALLEN, Kathleen Bessie
Director - Resigned
Appointed:
Resigned: 1993-07-27

ATKINS, Sara Francoise
Director - Resigned
Appointed: 2009-12-09
Resigned: 2012-11-07

BENNETT, Douglas Harvey, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-27

BINNS, Peter John
Director - Resigned
Appointed:
Resigned: 2000-11-22

BIRNEY, John David
Director - Resigned
Appointed:
Resigned: 1999-10-26

BLACK, Harry Sinclair
Director - Resigned
Appointed:
Resigned: 2001-07-25

CAIRNS, The Rt Hon The Earl
Director - Resigned
Appointed:
Resigned: 1998-06-09

COHEN, David Michael Oliver
Director - Resigned
Appointed: 2004-02-18
Resigned: 2009-03-06

COLEMAN, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 2001-07-25

CONWAY, Erica Sian Rees
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-11-06

DAVIES, Helen Anne
Director - Resigned
Appointed: 2010-02-24
Resigned: 2018-10-30

FARRIMOND, Paul Anthony
Director - Resigned
Appointed: 2009-12-09
Resigned: 2016-08-31

FAULKNER, Alison Clare, Dr
Director - Resigned
Appointed: 2013-03-26
Resigned: 2013-12-10

FOSTER, Lynne Valerie
Director - Resigned
Appointed: 2001-07-25
Resigned: 2004-06-30

FRANCIES, Duncan
Director - Resigned
Appointed: 1995-01-24
Resigned: 1997-01-28

GRAYSON, Jose David
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-24

HANCOCK, Mary Joy
Director - Resigned
Appointed: 1997-08-05
Resigned: 2009-11-12

HARDCASTLE, Mark
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-07-17

HOOK, Ashley Mark
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-09-26

JOHNSON, Paul
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-03-02

KALIDINDI, Sridevi, Doctor
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-02-14

KENT, Andrew John
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-11-11

KIRBY, Richard Charles
Director - Resigned
Appointed:
Resigned: 2008-11-11

LARMIE, Albert
Director - Resigned
Appointed: 1994-06-01
Resigned: 2015-11-03

LAWTON, Beth
Director - Resigned
Appointed: 2014-07-11
Resigned: 2019-03-14

MACKEITH, James Alexander Culpim, Dr
Director - Resigned
Appointed: 1993-09-28
Resigned: 1995-09-26

MAJEKODUNMI, Annette
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-08-29

MARSDEN, Keith
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-10-14

MIDFORTH, Inge
Director - Resigned
Appointed:
Resigned: 1992-07-21

MONTGOMERY, Sylvia Anne
Director - Resigned
Appointed: 2009-12-09
Resigned: 2011-06-16

MORRIS, Isobel Margaret
Director - Resigned
Appointed: 1993-11-30
Resigned: 2000-11-22

MUNDAY, Christopher David
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-09-13

MURRAY, Susan Carole
Director - Resigned
Appointed: 2011-09-14
Resigned: 2018-10-30

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1999-04-20
Resigned: 2006-09-20

O'DELL, Zaidee Margaret
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-10-17

OBOMANU, William Dappa, Dr
Director - Resigned
Appointed: 2002-06-19
Resigned: 2013-07-10

PAYNE, Caroline
Director - Resigned
Appointed:
Resigned: 1994-09-13

POPE, Maggie
Director - Resigned
Appointed:
Resigned: 1994-09-13

PUGH, Charles Robert, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-21

RADFORD, Stephen David
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-09-30

RAINEY, Jean Todd
Director - Resigned
Appointed: 1992-09-22
Resigned: 2002-10-23

REYNOLDS, Sau King Jenny
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-06-30

RHYS, Megan
Director - Resigned
Appointed: 1999-12-07
Resigned: 2004-12-15

ROSS, Julia
Director - Resigned
Appointed: 1997-01-28
Resigned: 2008-02-26

SEATON, Marie Pamela
Director - Resigned
Appointed:
Resigned: 1993-11-30

SHEEHAN, Antony, Professor
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-11-06

SUGARMAN, Philip, Doctor
Director - Resigned
Appointed: 1998-02-10
Resigned: 2002-01-07

THOMAS, Carrie
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-12-15

TURNER, Susan Diane
Director - Resigned
Appointed: 2013-03-26
Resigned: 2016-03-15

VINCENT, Mark
Director - Resigned
Appointed: 2004-02-18
Resigned: 2013-03-26

WARD, Eleanor
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-10-10

WEISS, Edward Louis Samuel
Director - Resigned
Appointed: 2004-10-27
Resigned: 2017-10-17

WESTRA, Anneke Rosemary
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-04-09

WOOD, Robert Wilson
Director - Resigned
Appointed: 2009-12-09
Resigned: 2014-10-20

YOUNG, Susan Francis
Director - Resigned
Appointed: 2002-07-31
Resigned: 2016-10-13

BETTERIDGE, David Allen
Director - Active
Appointed: 2022-11-30

BREAKWELL, Paul Stephen
Director - Active
Appointed: 2022-11-30

JOHNSON, Victoria Louise
Director - Active
Appointed: 2022-06-29

BRYANT, Linda Mary
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2020-11-12

ELEY, Richard Stanley
Secretary - Resigned
Appointed: 2017-12-06
Resigned: 2018-08-27

GARNER, Bruce George
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

HITCHON, Gilbert Francis
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2006-10-27

OATES, Anne
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2017-12-05

HILL, Ian Antony
Secretary - Resigned
Appointed: 2020-11-12
Resigned: 2021-05-11

LAURE, Adrien
Secretary - Active
Appointed: 2022-11-30

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
01817192
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-15

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-15

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-15

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-15

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 2005-04-22
Resigned: 2013-03-06

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 2012-05-08

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

GEORGE, John Maxwell
Director - Resigned
Appointed:
Resigned: 2000-01-02

GUSTAR, Christopher Clark
Director - Resigned
Appointed:
Resigned: 2002-05-31

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2013-03-06

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-05-20

RIMINGTON, David Blackett
Director - Resigned
Appointed:
Resigned: 1994-05-31

RUSHTON, Clive
Director - Resigned
Appointed: 1994-08-15
Resigned: 1998-09-01

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-03-06
Resigned: 2017-12-20

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-04-24

WINTER, Frank
Director - Resigned
Appointed:
Resigned: 1994-03-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-15

GKN GROUP SERVICES LTD
Secretary - Active
Appointed: 1999-12-15

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DURBACZ, Antony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2013-03-06

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

HOLMES, Steven Christopher
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2005-02-25

PAICE, Herbert William
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

RUSHTON, Clive
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1998-09-01

GKN WESTLAND AEROSPACE HOLDINGS LIMITED
00097833
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-15

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-15

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-15

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-15

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 2005-04-22
Resigned: 2013-08-14

BRIODY, Christopher George
Director - Resigned
Appointed: 1994-05-02
Resigned: 1994-11-30

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-01-29
Resigned: 2012-05-08

BUNKER, Christopher Jonathan
Director - Resigned
Appointed:
Resigned: 1996-01-31

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

CHISNALL, Graham
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-18

GEORGE, John Maxwell
Director - Resigned
Appointed:
Resigned: 2000-01-02

GUSTAR, Christopher Clark
Director - Resigned
Appointed:
Resigned: 2002-05-31

HARRIS, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-16

HEWGILL, Alastair
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-03-19

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2013-08-14

KEATING, Cornelius Joseph
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-06-30

PEAKE, Ernest
Director - Resigned
Appointed: 2005-04-11
Resigned: 2013-08-14

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-05-20

RIMINGTON, David Blackett
Director - Resigned
Appointed:
Resigned: 1994-05-31

RUSHTON, Clive
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-09-01

SMITH, Kevin
Director - Resigned
Appointed: 1999-12-13
Resigned: 2003-01-01

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-12-20

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-04-24

WINTER, Frank
Director - Resigned
Appointed:
Resigned: 1994-03-31

WRIGHT, David John
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-01-02

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-15

GKN GROUP SERVICES LTD
Secretary - Active
Appointed: 1999-12-15

CHIPCHASE, Graham Andrew
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-29

DURBACZ, Antony
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

DUTTON, Andrew
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2013-08-15

HEWGILL, Alastair
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-03

PAICE, Herbert William
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

RUSHTON, Clive
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1998-09-01

GKN WESTLAND OVERSEAS HOLDINGS LIMITED
02091265
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-15

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-15

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-15

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-15

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-01-10
Resigned: 2011-10-28

BUNKER, Christopher Jonathan
Director - Resigned
Appointed:
Resigned: 1996-01-31

FELTON, Judith Mary
Director - Resigned
Appointed: 2005-11-10
Resigned: 2009-05-07

LEE, William David
Director - Resigned
Appointed: 2000-02-25
Resigned: 2005-11-24

MILNE, Andrew David Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2004-05-31

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 2005-11-10
Resigned: 2011-12-19

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-09-13

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-05-20

RUSHTON, Clive
Director - Resigned
Appointed:
Resigned: 1999-08-19

STEPHENS, Nigel John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2017-12-20

STOTE, Tanya
Director - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

WATSON, Kerry Anne
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-04-24

WILLS, Terence John
Director - Resigned
Appointed:
Resigned: 2000-04-30

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-15

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2009-05-07

GILLHAM, Raymond Leonard
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

HARDISTY, Peter Weatherhead
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2005-11-10

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2001-03-01

DAVID RIMINGTON LIMITED
03728138
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-28

RIMINGTON, Celia Jane
Director - Expired
Appointed: 1999-03-08

RIMINGTON, David Blackett
Director - Expired
Appointed: 1999-03-08

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-03-08

THOMAS, Howard
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 1999-03-08

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