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PEAKE, Ernest
Nationality: British
Address: Isle Of Wight, PO32 6RA

GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
00342958
LIVE
Date Incorporated:

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

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-05-31

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

DEEMING, Barry
Director - Resigned
Appointed:
Resigned: 1997-05-20

FELTON, Judith Mary
Director - Resigned
Appointed: 1997-05-20
Resigned: 1997-05-27

GEORGE, John Maxwell
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-12-31

GUSTAR, Christopher Clark
Director - Resigned
Appointed: 1997-05-27
Resigned: 2002-05-31

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

HINTON, Bernard Graham
Director - Resigned
Appointed: 1997-05-27
Resigned: 1999-02-02

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

MILNE, Andrew David Philip
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-12-06

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

ROOD, David Leonard
Director - Resigned
Appointed:
Resigned: 1997-05-27

RUSHTON, Clive
Director - Resigned
Appointed: 1997-05-27
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

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

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-05-15
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: 2005-02-25
Resigned: 2013-03-06

FELTON, Judith Mary
Secretary - Resigned
Appointed:
Resigned: 1997-05-27

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

RUSHTON, Clive
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 1998-09-01

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

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

RIMINGTON, David Blackett
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-05-31

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

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
08079440
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-04-26
Resigned: 2023-04-20

BEERE, Anthony Gordon
Director - Resigned
Appointed: 2012-07-25
Resigned: 2023-04-20

BOYLE, Kenneth John
Director - Resigned
Appointed: 2012-07-25
Resigned: 2023-04-20

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 2018-04-26
Resigned: 2021-03-31

FISHER, Andrew James
Director - Resigned
Appointed: 2018-04-26
Resigned: 2023-04-20

FITZSIMMONS, John Gerard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-06-30

HODGES, Timothy Brian
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-04-20

JOHAL, Bhajan Singh
Director - Resigned
Appointed: 2012-07-25
Resigned: 2023-04-20

MCKINNON, Andrew Stephen
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-04-20

PRAGG, Neil Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-04-15

ROGERS, Declan Stephen
Director - Resigned
Appointed: 2019-01-07
Resigned: 2020-08-13

BOON, Simon Trevor Seymour
Director - Resigned
Appointed: 2012-05-22
Resigned: 2012-07-27

BROSTOFF, Martin Adrian
Director - Resigned
Appointed: 2012-07-25
Resigned: 2018-05-17

BUTLER, Derek Stanley
Director - Resigned
Appointed: 2012-07-25
Resigned: 2012-12-31

DEELEY, Anthony Brian
Director - Resigned
Appointed: 2012-07-25
Resigned: 2018-02-18

FAIRBROTHER, Michael
Director - Resigned
Appointed: 2012-07-25
Resigned: 2014-10-17

GRIEVE, Alexander Millar
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-12-31

HOY, William James
Director - Resigned
Appointed: 2012-05-22
Resigned: 2012-07-27

HUGHES, John Hardeman
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-03-31

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2018-05-17
Resigned: 2018-09-28

SEARLE, John Richard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-26

SMALS, Rufus Alexander Ogilvie
Director - Resigned
Appointed: 2012-05-22
Resigned: 2012-07-27

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-12-31

WARD, Stephen Charles
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-04-26

WRIGHT, Jodie Louise
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-26

HAYWARD, Emma Jayne
Director - Active
Appointed: 2023-04-20

NICHOLSON, John David
Director - Active
Appointed: 2023-04-20

CRAWFORD, Jonathon
Secretary - Resigned
Appointed: 2018-09-30
Resigned: 2023-04-20

PHILLIPS, Mark Anthony
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2018-09-30

GKN GROUP PENSION TRUSTEE LIMITED
02830211
LIVE
Date Incorporated:

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 2018-04-26
Resigned: 2021-03-31

FITZSIMMONS, John Gerard
Director - Resigned
Appointed: 2018-05-23
Resigned: 2022-06-30

GRIEVE, Alexander Millar
Director - Resigned
Appointed: 2010-02-18
Resigned: 2023-12-31

MCKINNON, Andrew Stephen
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-12-31

PRAGG, Neil Michael
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-04-15

BARTLEY, Nicola Louise
Director - Resigned
Appointed: 2013-01-22
Resigned: 2018-04-26

BEERE, Anthony Gordon
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-22

BOYLE, Kenneth John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

BROSTOFF, Martin Adrian
Director - Resigned
Appointed: 2012-03-13
Resigned: 2013-01-22

BUTLER, Derek Stanley
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

CHIAPPE, Jeremy Peter
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-02-18

DARNELL, Michael Joseph
Director - Resigned
Appointed: 1993-07-21
Resigned: 1997-07-01

DEELEY, Anthony Brian
Director - Resigned
Appointed: 2010-02-18
Resigned: 2018-02-18

FAIRBROTHER, Michael
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

HALL, John Thomas
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-12-31

HARRIS, Philip Andrew
Director - Resigned
Appointed: 1994-08-26
Resigned: 2009-07-31

HUGHES, John Hardeman
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

JOHAL, Bhajan Singh
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2013-01-22
Resigned: 2018-09-28

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 2013-01-22
Resigned: 2018-04-26

POGMORE, Geoffrey John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2007-02-22

SHAW, Michael John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-12-31

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

WHITE, James
Director - Resigned
Appointed: 1993-07-21
Resigned: 1994-06-24

YOUNGER, Geoffrey
Director - Resigned
Appointed: 1993-09-30
Resigned: 2001-11-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-21

BARNES, Garry Elliot, Mr.
Director - Resigned
Appointed: 2022-04-15
Resigned: 2023-04-20

HAYWARD, Emma Jayne
Director - Active
Appointed: 2023-04-20

NICHOLSON, John David
Director - Active
Appointed: 2023-04-20

CRAWFORD, Jonathon
Secretary - Resigned
Appointed: 2018-09-30
Resigned: 2023-04-20

CHIAPPE, Jeremy Peter
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 2009-07-31

DARNELL, Michael Joseph
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1997-07-01

PHILLIPS, Mark Anthony
Secretary - Resigned
Appointed: 2010-02-18
Resigned: 2018-09-30

POGMORE, Geoffrey John
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 2007-02-22

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2010-02-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-21

WESTLAND SYSTEM ASSESSMENT LIMITED
01764218
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

BARTON, Glenn
Director - Resigned
Appointed:
Resigned: 1993-09-13

BRIDGES, Clive Alfred, Dr
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-17

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-05-09
Resigned: 2012-05-08

CHISNALL, Graham
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-12-31

CONWAY HUGHES, Ann
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-11-15

GEORGE, John Maxwell
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-17

GODDARD, Philip Norman
Director - Resigned
Appointed: 1991-04-05
Resigned: 1992-09-30

JONES, Christopher Andrew
Director - Resigned
Appointed: 2003-05-09
Resigned: 2011-10-31

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2013-03-07

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-03-07
Resigned: 2018-05-20

ROSENTHAL, John William
Director - Resigned
Appointed:
Resigned: 1997-12-23

RUSHTON, Clive
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-02-29

SIBLEY, Clive Martin
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-05-09

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-12-20

TAYLOR, Paul
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-03

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-03-07
Resigned: 2018-04-24

WHITTLE, Peter John, Doctor
Director - Resigned
Appointed: 1992-09-30
Resigned: 1993-10-06

WRIGHT, David John
Director - Resigned
Appointed:
Resigned: 1999-03-26

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

JONES, Christopher Andrew
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2011-10-31

NEWELL, Robert Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-06-07

PARDON, Alan William
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1994-11-14

THOMAS, Alan Roger
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 2002-01-22

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2019-04-12

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

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

RIMINGTON, David Blackett
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-05-01

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

GKN WESTLAND DESIGN SERVICES LIMITED
02134712
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

BREWARD, Michael John
Director - Resigned
Appointed:
Resigned: 1997-11-14

BRIDGES, Clive Alfred, Dr
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-17

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-05-09
Resigned: 2012-05-08

CHISNALL, Graham
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-12-31

CONWAY HUGHES, Ann
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-11-15

GEORGE, John Maxwell
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-17

JONES, Christopher Andrew
Director - Resigned
Appointed: 2003-05-09
Resigned: 2011-10-31

JONES, Paul Robert
Director - Resigned
Appointed: 2012-05-08
Resigned: 2013-03-07

PARSONS, Michael Anthony
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-07-25

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2013-03-07
Resigned: 2018-05-20

ROSENTHAL, John William
Director - Resigned
Appointed:
Resigned: 1997-12-23

RUSHTON, Clive
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-02-29

SIBLEY, Clive Martin
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-05-09

STEPHENS, Nigel John
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-12-20

TAYLOR, Paul
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-03

VINCENT, Alan Henry
Director - Resigned
Appointed:
Resigned: 1999-12-17

WATSON, Kerry Anne
Director - Resigned
Appointed: 2013-03-07
Resigned: 2018-04-24

WRIGHT, David John
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-03-26

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

JONES, Christopher Andrew
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2011-10-31

NEWELL, Robert Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-06-07

PARDON, Alan William
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1994-11-14

THOMAS, Alan Roger
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 2002-01-22

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2019-04-12

GKN CEDU LIMITED
00352162
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

BIRCH, Ian
Director - Resigned
Appointed: 2014-12-10
Resigned: 2016-08-26

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2003-05-09
Resigned: 2014-02-07

CHISNALL, Graham
Director - Resigned
Appointed: 2000-09-26
Resigned: 2006-01-24

CONWAY HUGHES, Ann
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-11-15

DEEMING, Barry
Director - Resigned
Appointed:
Resigned: 1997-12-18

DUTTON, Andrew
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-12-09

FELTON, Judith Mary
Director - Resigned
Appointed:
Resigned: 1999-12-31

JONES, Christopher Andrew
Director - Resigned
Appointed: 2001-08-03
Resigned: 2011-10-31

JONES, Paul Robert
Director - Resigned
Appointed: 2013-04-30
Resigned: 2016-02-05

MILNE, Andrew David Philip
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-12-01

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1999-11-11
Resigned: 1999-12-31

OLDFIELD, Richard Mark
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-04-30

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-05-20

ROOD, David Leonard
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-12-31

SIBLEY, Clive Martin
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-05-09

STEPHENS, Nigel John
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-12-20

SWASH, Philip Antony
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-04-30

TAYLOR, Paul
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-03

WATSON, Kerry Anne
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-04-24

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

BIRCH, Ian
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2016-08-26

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-12-31

JONES, Christopher Andrew
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2011-10-31

LEWIS, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

THOMAS, Alan Roger
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2002-01-22

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2019-04-12

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