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ETCHES, Richard Williamson
Nationality: British
Address: Hertfordshire, AL5 4RN

GKN LIMITED
04191106
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-04-19

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-12-31

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-06-19
Resigned: 2012-05-03

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-08-06

CLOWES, Richard John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-12-31

COCKBURN, Angus George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-19

CUMMINGS, Kevin Lee
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-11-16

DENHAM, Grey
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-06-19

ERGINBILGIC, Tufan
Director - Resigned
Appointed: 2011-05-09
Resigned: 2018-04-19

GHASEMI, Seifollah
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-10-31

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2002-06-01
Resigned: 2007-12-31

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-02-03

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-05-12

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-04-19

KEATING, Cornelius Joseph
Director - Resigned
Appointed: 2002-08-19
Resigned: 2004-06-30

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

LEES, David Bryan, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-05-20

MAMSCH, Helmut Claus Jurgen
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-10-31

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

MEYER, Christopher John Rome, Sir
Director - Resigned
Appointed: 2003-08-01
Resigned: 2010-05-06

MILLER, James Christopher
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

MURMANN, Klaus Herman, Doctor
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-05-20

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-05-16

PARRY JONES, Richard
Director - Resigned
Appointed: 2008-03-01
Resigned: 2018-04-19

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

ROPER, David Alexander
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2017-11-10
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2007-07-10
Resigned: 2014-02-25

SHELDRICK, John Nicholas
Director - Resigned
Appointed: 2004-12-20
Resigned: 2013-05-02

SMITH, Andrew Reynolds
Director - Resigned
Appointed: 2007-06-01
Resigned: 2015-09-25

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2011-12-31

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-05-30
Resigned: 2017-12-31

STEVENS, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-19

SWASH, Philip Antony
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-04-19

TURNER, David John
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-08-06

TURNER, Michael John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-04-19

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-11-10

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2010-05-06

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

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2023-05-31

DENHAM, Grey
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2009-05-07

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2009-05-08
Resigned: 2014-06-20

SCLATER, Mark Josceline
Secretary - Resigned
Appointed: 2014-06-21
Resigned: 2016-05-06

WATSON, Kerry Anne
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-04-24

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

G.K.N. GROUP SERVICES LIMITED
00462420
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-04-25

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-04-19

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-04-25

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2018-04-19
Resigned: 2019-12-16

RICHARDS, Matthew John
Director - Active
Appointed: 2018-04-25

CARTER, Monique Patrica
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-30

CONSTANTINE, Maureen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-12-19

CURRAL, Alfred William
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-04-30

DENHAM, Grey
Director - Resigned
Appointed: 1995-11-07
Resigned: 2009-05-07

FELTON, Judith Mary
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-06-20

GEORGE, Anthony Frank
Director - Resigned
Appointed:
Resigned: 1995-11-07

HUGHES, John Hardeman
Director - Resigned
Appointed:
Resigned: 1997-11-19

INSCH, Brian Douglas
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-09-30

MCILDOWIE, Douglas
Director - Resigned
Appointed: 2008-08-07
Resigned: 2015-12-31

PEAKE, Robert William
Director - Resigned
Appointed:
Resigned: 1994-05-27

PULLING, David Hywel, Dr
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-07-31

RUGMAN, John Henry
Director - Resigned
Appointed:
Resigned: 1997-11-19

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2014-06-21
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2008-01-30
Resigned: 2014-02-25

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2006-05-31
Resigned: 2018-03-14

VAUGHAN, Martyn Richard
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-04-30

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-11-10

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-04-19

DE FEO, Caterina
Secretary - Resigned
Appointed: 2012-09-13
Resigned: 2015-05-19

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2005-03-21
Resigned: 1997-07-21

PAVEY, David Gordon
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2005-03-21

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

STOTE, Tanya
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2012-02-22

WATSON, Kerry Anne
Secretary - Resigned
Appointed: 2015-05-19
Resigned: 2018-04-24

GKN UK INVESTMENTS LIMITED
00184343
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-15

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-11-30

DENHAM, Grey
Director - Resigned
Appointed:
Resigned: 1995-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-10

HARRIS, Richard John
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-03-31

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

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-12-10

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

ROOD, David Leonard
Director - Resigned
Appointed: 2001-05-18
Resigned: 1998-12-10

SMALS, Rufus Alexander Ogilvie
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-12-19

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

STOTE, Tanya
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-02-22

SWASH, Philip Antony
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-11-30

TURNER, David John
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-05-18

WATERS, Nicholas Anthony John
Director - Resigned
Appointed: 2008-05-27
Resigned: 2010-11-30

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

WRIGHT, David John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-12-31

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

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

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2019-04-12

DUTTON, Andrew
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2010-11-30

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2008-05-15

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

STOTE, Tanya
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2012-02-22

GKN HOLDINGS LIMITED
00066549
LIVE
Date Incorporated:

BARNES, Garry Elliot, Mr.
Director - Resigned
Appointed: 2018-08-07
Resigned: 2024-03-07

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-04-25
Resigned: 2024-03-07

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2024-03-07

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1992-08-01
Resigned: 2002-12-31

BONNER, Trevor Courtnay
Director - Resigned
Appointed:
Resigned: 1998-12-31

BROWN, Roy Drysdale
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-10-05

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-08-06

CURRAL, Alfred William
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-04-30

DALY, Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

DAVIES, Howard John, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-31

DENHAM, Grey
Director - Resigned
Appointed: 2001-10-05
Resigned: 2009-05-07

FELTON, Judith Mary
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-06-20

GHASEMI, Seifollah
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-10-05

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-10-05

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1996-11-04
Resigned: 2001-10-05

INSCH, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1998-09-30

JESSOP, Robert John Brooke
Director - Resigned
Appointed:
Resigned: 1992-12-31

JONES, Alan Wingate
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-03-31

KALYANDJIAN, Sarkis
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-12-31

LEES, David Bryan, Sir
Director - Resigned
Appointed:
Resigned: 2001-10-05

MURMANN, Klaus Herman, Doctor
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-10-05

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-05

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-10-08

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2014-06-21
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2008-01-30
Resigned: 2014-02-25

SEIPP, Walter, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

SMITH, Kevin
Director - Resigned
Appointed: 1999-11-22
Resigned: 2001-10-05

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-10-05
Resigned: 2018-03-14

TURNER, David John
Director - Resigned
Appointed: 1993-11-29
Resigned: 2001-08-06

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-11-10

WALSH, Brian Augustine
Director - Resigned
Appointed:
Resigned: 1993-04-30

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-10-05

WRIGHT, David John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-12-31

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

ANDERSON, Sarah Anne
Director - Active
Appointed: 2024-03-07

GOUGH, Richard Paul
Director - Active
Appointed: 2024-03-07

PAYNE, Michael
Director - Active
Appointed: 2024-03-07

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

DENHAM, Grey
Secretary - Resigned
Appointed: 1996-05-18
Resigned: 2001-09-26

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2009-05-07

GEORGE, Anthony Frank
Secretary - Resigned
Appointed:
Resigned: 1996-05-17

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

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

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

GKN ENTERPRISE LIMITED
00984980
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-04-25
Resigned: 2024-03-07

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-04-25
Resigned: 2024-03-07

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2024-03-07

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-07-31

BONNER, Trevor Courtnay
Director - Resigned
Appointed:
Resigned: 1998-07-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-08-06

CURRAL, Alfred William
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-04-30

DALY, Alexander
Director - Resigned
Appointed:
Resigned: 1994-08-31

DENHAM, Grey
Director - Resigned
Appointed: 1996-05-17
Resigned: 2009-05-07

FELTON, Judith Mary
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-06-20

GEORGE, Anthony Frank
Director - Resigned
Appointed:
Resigned: 1996-05-17

INSCH, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1998-09-30

JESSOP, Robert John Brooke
Director - Resigned
Appointed:
Resigned: 1992-12-31

JONES, Alan Wingate
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-03-31

KALYANDJIAN, Sarkis
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-07-31

LEES, David Bryan, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2014-06-21
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2008-01-30
Resigned: 2014-02-25

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-08-06
Resigned: 2018-03-14

TURNER, David John
Director - Resigned
Appointed: 1993-12-03
Resigned: 2001-08-06

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-02-25
Resigned: 2017-11-10

WALSH, Brian Augustine
Director - Resigned
Appointed:
Resigned: 1993-04-30

WRIGHT, David John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-31

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

ANDERSON, Sarah Anne
Director - Active
Appointed: 2024-03-07

GOUGH, Richard Paul
Director - Active
Appointed: 2024-03-07

PAYNE, Michael
Director - Active
Appointed: 2024-03-07

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 2009-05-07

LEWIS, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1995-03-24

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

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

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

ENGINUITY
02324869
LIVE
Date Incorporated:

BIRT, Paul Adrian
Director - Active
Appointed: 2018-12-12

BOSWELL, Karen
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-12-13

EVANS, Michael James
Director - Active
Appointed: 2017-09-28

HACKITT, Judith Elizabeth, Dame
Director - Active
Appointed: 2017-03-29

HUNTER, Selma
Director - Active
Appointed: 2017-09-28

LOPES, Jose Luis Martins Dos Santos
Director - Active
Appointed: 2015-02-24

PAMPLIN, Sharron Alexandra
Director - Active
Appointed: 2018-06-21

PERERA, Paul Sunil
Director - Active
Appointed: 2020-03-26

SANDLE, Sarah Louise
Director - Active
Appointed: 2018-12-12

SAWARD, Victoria Helen, Dr
Director - Active
Appointed: 2019-09-24

TARRY, Mark Ian
Director - Active
Appointed: 2018-06-21

ALLANBY, John Spencer
Director - Resigned
Appointed:
Resigned: 1997-09-24

ALLEN, John
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-30

ALTHORPE, Graham Brittain
Director - Resigned
Appointed: 2004-04-21
Resigned: 2010-05-20

BALL, David
Director - Resigned
Appointed:
Resigned: 1996-09-25

BALL, Steve
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-02-24

BARNES, John Mcbride
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-09-22

BOLTON, Jonathan Martin
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-10-03

BRAIDWOOD, John Cameron
Director - Resigned
Appointed:
Resigned: 1996-09-25

BREWSTER, Alan Arthur
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-09-24

BRIFFITT, John Freeman
Director - Resigned
Appointed: 1995-09-13
Resigned: 1999-09-21

BROWN, William John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-10-03

BYRNE, Dolores, Dr
Director - Resigned
Appointed: 2008-05-21
Resigned: 2014-06-05

CARTWRIGHT, Roy
Director - Resigned
Appointed: 1999-09-21
Resigned: 2000-08-24

CHAPMAN, Michael Peter
Director - Resigned
Appointed: 1995-09-13
Resigned: 2001-02-20

CLARK, Christopher David
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-09-22

CONNELLY, Arthur John
Director - Resigned
Appointed: 2011-05-24
Resigned: 2018-12-12

COOK, Allan
Director - Resigned
Appointed: 2009-09-23
Resigned: 2017-03-31

DAVIES, Martyn Graham
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-09-22

DAVIES, Raymond John Gwynmor
Director - Resigned
Appointed: 1996-11-27
Resigned: 2006-10-03

DIXON, James Briggs
Director - Resigned
Appointed:
Resigned: 1993-08-18

FEREDAY, Michael John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-20

FERRY, Alexander
Director - Resigned
Appointed:
Resigned: 1994-09-07

FISHER, Martin William Plumley
Director - Resigned
Appointed: 1993-08-18
Resigned: 1995-03-15

FULLER, Alison Margaret, Professor
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-09-27

GIBBS, David
Director - Resigned
Appointed: 2008-05-21
Resigned: 2009-07-15

GILDEA, Margaret
Director - Resigned
Appointed: 1998-09-22
Resigned: 2010-02-11

GOLDFINCH, William John
Director - Resigned
Appointed:
Resigned: 1995-04-30

GOW, John Stobie
Director - Resigned
Appointed: 2002-01-19
Resigned: 2005-09-20

GRANT, Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-10-03

GRAY, Iain Gilmour
Director - Resigned
Appointed: 2006-10-03
Resigned: 2017-06-28

GREENWELL, Joe
Director - Resigned
Appointed: 2006-10-03
Resigned: 2015-03-31

HALL, David
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-09-24

HAMER, Stuart John
Director - Resigned
Appointed: 1993-08-18
Resigned: 1996-09-25

HAYWOOD, David John, Dr
Director - Resigned
Appointed: 2008-08-14
Resigned: 2014-06-05

HAZELL, Hedley Richard
Director - Resigned
Appointed: 2010-02-26
Resigned: 2010-12-09

HAZLEWOOD, Keith
Director - Resigned
Appointed: 2003-02-10
Resigned: 2006-10-03

HILLIER, John Michael
Director - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-28

HORTON, Philip John Francis
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-09-24

HOTTASS, Martin
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-05-17

HOUGHAM, John William
Director - Resigned
Appointed:
Resigned: 1993-08-18

IMRIE, Alastair Milne
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-06-05

INSCH, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1998-09-22

JEWELL, David John
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-09-22

JONES, Alan, Sir
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-05-20

JORDAN, William Brian, Lord
Director - Resigned
Appointed:
Resigned: 1994-11-30

KINLOCH, James Leckie, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-13

LANE, Graham John
Director - Resigned
Appointed: 1998-09-22
Resigned: 2006-10-03

LEVINE, Kathleen
Director - Resigned
Appointed:
Resigned: 1998-09-22

LORRAINE, Douglas
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-09-21

LOWTH, Andrew Charles
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-03-16

MACKENZIE SMITH, Peter
Director - Resigned
Appointed: 2002-09-24
Resigned: 2004-06-01

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2009-06-23
Resigned: 2015-02-24

MCCARTHY, Anthony David
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-09-21

MEAKIN, Robert
Director - Resigned
Appointed:
Resigned: 1997-09-24

MINELLA, Lynn Carman
Director - Resigned
Appointed: 2013-01-02
Resigned: 2016-06-23

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 2002-01-19
Resigned: 2003-09-23

MITCHELL, Reginald Arthur
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-09-21

MOSS, Andrew Robert
Director - Resigned
Appointed: 2002-01-19
Resigned: 2003-09-23

MUKERJEE, Indro Mario
Director - Resigned
Appointed: 2010-05-20
Resigned: 2019-06-20

PALLAS, Stephen
Director - Resigned
Appointed: 1999-09-21
Resigned: 2006-10-03

PARKINSON, Michael Henry
Director - Resigned
Appointed:
Resigned: 1996-09-25

PATEL, Jacqueline Joan
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-05-31

PAYNE, Darcy Terence Norman
Director - Resigned
Appointed:
Resigned: 2001-09-25

PRESTON, James Harvey
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-20

PRITCHARD, Richard Sidney
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-03-06

QUIGLEY, John Joseph
Director - Resigned
Appointed: 2004-04-21
Resigned: 2006-10-03

READ, George Maurice
Director - Resigned
Appointed:
Resigned: 1995-09-13

REGAN, Michael William
Director - Resigned
Appointed: 1995-09-13
Resigned: 2001-09-25

ROBSON, Alan
Director - Resigned
Appointed: 1994-09-07
Resigned: 2005-09-20

SCAHILL, David Nicholas
Director - Resigned
Appointed: 1993-08-18
Resigned: 1997-09-24

SCULLION, Hugh
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-07-29

SCUOLER, Terry Charles
Director - Resigned
Appointed: 2010-05-23
Resigned: 2016-03-10

SEXTON, Christopher Michael, Brigadier
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-08

SHIPTON, Albert John
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-09-24

SHORT, David
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-09-20

SILLARS, Sarah Jane
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-12-31

SILLEM, Hayaatun, Dr
Director - Resigned
Appointed: 2016-06-23
Resigned: 2018-02-02

SLATER, Terence Alan
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-10-08

STATHAM, Peter Charles
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-20

STEWART, Mark Robert
Director - Resigned
Appointed: 2008-05-21
Resigned: 2018-09-27

BURKE, Anthony
Director - Resigned
Appointed: 2020-09-24
Resigned: 2023-09-28

MEREDITH, Daniel
Director - Resigned
Appointed: 2020-12-10
Resigned: 2021-11-19

BALL, Stephen
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-12-31

FINNIE, Mark
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2004-11-04

LYDON, Alison Jane
Secretary - Resigned
Appointed: 2008-09-24
Resigned: 2010-12-08

MCLACHRIE, Andrew Stephen
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-12-31

WHITEMAN, Philip William
Secretary - Resigned
Appointed:
Resigned: 2008-09-24

G.K.N. INDUSTRIES LIMITED
00032262
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-04-25
Resigned: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-04-20

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-04-26
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2023-04-20

CURRAL, Alfred William
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-04-30

DENHAM, Grey
Director - Resigned
Appointed: 1996-05-17
Resigned: 2009-05-07

FELTON, Judith Mary
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-06-20

GEORGE, Anthony Frank
Director - Resigned
Appointed:
Resigned: 1996-05-17

INSCH, Brian Douglas
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-09-30

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2014-06-21
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2008-01-30
Resigned: 2014-02-25

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-08-06
Resigned: 2018-03-14

TURNER, David John
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-08-06

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-11-10

WALSH, Brian Augustine
Director - Resigned
Appointed:
Resigned: 1993-04-30

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

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

PEDDER, James Victor
Director - Active
Appointed: 2023-04-20

REDFERN, Helen
Director - Active
Appointed: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2023-04-20

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

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

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

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

MCLEOD, Julie Elizabeth
Secretary - Active
Appointed: 2023-04-20

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