* director search - Rufus Ogilvie Smals - kompany

Officers

rufus ogilvie smals

Discover all known business and officer connections related to Rufus Ogilvie Smals.

Click on any officer or company to explore their connections and official company information.

OGILVIE SMALS, Rufus Alexander
Nationality: British
Address: Herefordshire, HR8 1RS

AUTOSTRUCTURES UK LIMITED
00600230
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

DAINTY, Steven Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2019-07-18

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

PARRY, Nigel Kirkham
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-05-14

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

WYATT, Paul John Spear
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-05-30

BIDMEAD, Steven Michael
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-02-03

BOND, David
Director - Resigned
Appointed: 2001-03-08
Resigned: 2007-08-20

CHADWICK, Simon John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-08-20

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

ESSEX, Richard Ian
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-12-02

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-08-13

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-11-28

JOHNSON, Mark Elliot
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-03-20

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

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2010-03-25
Resigned: 2016-08-01

NORGROVE, Steven Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2015-02-03

PRAGG, Neil Michael
Director - Resigned
Appointed: 2007-08-20
Resigned: 2017-01-01

ROOD, David Leonard
Director - Resigned
Appointed:
Resigned: 1999-08-13

SAUNDERS, Robert Henry
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-02-28

SCHRAHE, Stefan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-01-01

SHORT, David
Director - Resigned
Appointed: 1999-08-13
Resigned: 2006-11-20

SMITH, Robert Edward
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-03-08

SMITH, Tim
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-10-18

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-09-08

VARNES, Duncan Alan
Director - Resigned
Appointed: 2015-02-04
Resigned: 2018-03-09

DODDS, Philip
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-01-15

PRITCHARD, Matthew Rees
Director - Active
Appointed: 2020-02-26

PÖTZL, Julian Rudolph
Director - Active
Appointed: 2020-11-25

SCHMEHL, Christian, Dr
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-09-15

O'DONNELL, Philip John
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-31

BUTT, Abdul Mudassar
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-02-24

BURGERS, Hugo Gerhard
Director - Active
Appointed: 2023-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2019-04-12

BOND, David
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2007-08-20

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-08-13

JOHNSON, Mark Elliot
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2000-03-20

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

PRAGG, Neil Michael
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2017-01-01

SMITH, Robert Edward
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-03-08

MOVEERO LIMITED
00751186
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

DAINTY, Steven Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2019-07-18

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

PARRY, Nigel Kirkham
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-05-14

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

WYATT, Paul John Spear
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-05-30

BIDMEAD, Steven Michael
Director - Resigned
Appointed: 2006-02-01
Resigned: 2015-02-03

BROOM, Anthony Ernest John Newton
Director - Resigned
Appointed:
Resigned: 1993-04-30

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-12-31

CURRAL, Alfred William
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

GABRIEL, Mark Jeremy
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-12-31

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-11-28

HARROP, Stephen Michael
Director - Resigned
Appointed:
Resigned: 1998-02-12

HOY, William James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-01-31

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-03-10

KNOWLES, Francis Vincent
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-04-12

LAVERY, Gerard Francis
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-01-13

LINDSAY, Antony Dennis
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-02-16

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-08-01

NORGROVE, Steven Anthony
Director - Resigned
Appointed: 2011-12-07
Resigned: 2015-02-03

PRAGG, Neil Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2017-01-01

RICHARDSON, David James
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

ROBINSON, Ian
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

ROOD, David Leonard
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

ROOKE, Andrew
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-02-28

SCHRAHE, Stefan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-01-01

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-09-08

SWASH, Philip Antony
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-25

VAUGHAN, Martyn Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-03-13

WOOD, Thomas
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-02-12

DODDS, Philip
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-01-15

PRITCHARD, Matthew Rees
Director - Active
Appointed: 2020-02-26

PÖTZL, Julian Rudolph
Director - Active
Appointed: 2020-11-25

SCHMEHL, Christian, Dr
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-09-15

O'DONNELL, Philip John
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-31

BUTT, Abdul Mudassar
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-02-24

BURGERS, Hugo Gerhard
Director - Active
Appointed: 2023-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2019-04-12

BIDMEAD, Steven Michael
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2015-02-03

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

HARROP, Stephen Michael
Secretary - Resigned
Appointed:
Resigned: 1998-02-11

HOY, William James
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2006-01-31

PRAGG, Neil Michael
Secretary - Resigned
Appointed: 2015-02-04
Resigned: 2017-01-01

ROBINSON, Ian
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

A.P. NEWALL & COMPANY LIMITED
SC009943
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-09

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-09

JONES, Steven Paul
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-07-31

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-09

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-09

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-10-14
Resigned: 2010-08-31

BOON, Simon Trevor Seymour
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-04-01

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

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 2009-05-07

GROOM, Richard Joseph
Director - Resigned
Appointed:
Resigned: 1991-04-05

HOY, William James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2018-05-15

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

ROOD, David Leonard
Director - Resigned
Appointed: 1991-04-05
Resigned: 2006-10-13

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-04-19

STEPHENS, Nigel John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-20

STOTE, Tanya
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-08-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-09

DE FEO, Caterina
Secretary - Resigned
Appointed: 2012-09-13
Resigned: 2018-05-31

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2009-05-07

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

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

GKN POWDER METALLURGY HOLDINGS LIMITED
00347378
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

CALLAGHAN, Ryan James
Director - Active
Appointed: 2018-03-01

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

LAURENT, Diego
Director - Resigned
Appointed: 2013-04-03
Resigned: 2018-02-28

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

OBERPARLEITER, Peter, Dr
Director - Resigned
Appointed: 2013-02-25
Resigned: 2022-01-31

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-12-31

BONNER, Trevor Courtnay
Director - Resigned
Appointed: 1997-07-09
Resigned: 1999-03-31

CARRERAS, Joseph
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-04-08

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-06

CLOWES, Richard John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-02-08

COMFORT, William
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-06

FELTON, Judith Mary
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

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

GHASEMI, Seifollah
Director - Resigned
Appointed: 1998-01-15
Resigned: 2001-10-31

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2012-01-23

HUGHES, John Hardeman
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-05-17

MARKEVICH, Steven Ray
Director - Resigned
Appointed: 2012-01-23
Resigned: 2013-02-25

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

PARR, Craig
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-04-03

REYNOLDS SMITH, Andrew
Director - Resigned
Appointed: 2006-02-09
Resigned: 2015-09-25

ROOD, David Leonard
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-08-06
Resigned: 2008-02-08

TURNER, David John
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-05-17

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

EICHHOLZ, Peter Johannes Christoph
Director - Active
Appointed: 2021-03-04

WOOD, Richard William
Director - Resigned
Appointed: 2021-03-04
Resigned: 2023-04-20

HARTE, Gareth Valentine
Director - Active
Appointed: 2022-09-01

CALLAGHAN, Ryan James
Secretary - Active
Appointed: 2016-07-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2019-04-12

CLARKE, Katie
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2016-07-01

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 1997-07-09

GOUGH, Richard Paul
Secretary - Resigned
Appointed: 2012-01-23
Resigned: 2013-09-05

KESTNER, Michael Thomas
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1998-01-15

STEIN, Nigel Macrae
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2001-08-06

WOOD, Richard William
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2012-01-23

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

ETCHES, Richard Williamson
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-05-18

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

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 BOUND BROOK LIMITED
00673727
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

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

DAVIS, John Anthony
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

DENHAM, Grey
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-10-31

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

NEWTON, Richard Bowstead
Director - Resigned
Appointed:
Resigned: 1993-06-30

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: 1995-03-24
Resigned: 2005-12-31

SHEPPARD, Mark Robert Hugh
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-03-24

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

STOKES, Michael Donald Gresham
Director - Resigned
Appointed:
Resigned: 1993-03-31

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

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

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

DAVIS, John Anthony
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

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

NEWTON, Richard Bowstead
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

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

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

GKN TRADING LIMITED
00059234
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: 2006-01-01
Resigned: 2011-10-28

BRUCE, Patrick Joseph Bruce
Director - Resigned
Appointed:
Resigned: 1997-11-24

FELTON, Judith Mary
Director - Resigned
Appointed: 2001-02-27
Resigned: 2009-05-07

MARTEN, John William
Director - Resigned
Appointed:
Resigned: 1998-04-30

MILNE, Andrew David Philip
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-02-27

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: 2001-02-27
Resigned: 2005-12-31

ROSENTHAL, John William
Director - Resigned
Appointed: 1996-11-19
Resigned: 1998-12-31

SALKELD, John Graham
Director - Resigned
Appointed:
Resigned: 1994-11-28

SMITH, Robert Edward
Director - Resigned
Appointed: 1994-11-28
Resigned: 2001-02-27

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

VENTON, Peter Charles
Director - Resigned
Appointed: 1996-03-11
Resigned: 1996-12-31

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

WOODHOUSE, Thomas Anthony
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-12-31

WRIGHT, David John
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-03-08

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

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2009-05-07

MARTEN, John William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

SMITH, Robert Edward
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-27

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

TAYLOR, Peter
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 1998-11-02

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

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

PEAKE, Ernest
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

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

POWERTRAIN SERVICES UK LIMITED
00171839
LIVE
Date Incorporated:

FEUERBAUM, Karin
Director - Active
Appointed: 2019-06-26

LEMSER, Wolfgang
Director - Active
Appointed: 2019-06-26

PORTER, Andrew
Director - Active
Appointed: 2018-09-18

TAYLOR, Simon Jonathan
Director - Active
Appointed: 2018-09-18

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

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

DAVIS, John Anthony
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

DENHAM, Grey
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-10-31

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

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

NEWTON, Richard Bowstead
Director - Resigned
Appointed:
Resigned: 1993-06-30

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

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

ROOD, David Leonard
Director - Resigned
Appointed: 1995-03-24
Resigned: 2005-12-31

SHEPPARD, Mark Robert Hugh
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-03-24

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

STOKES, Michael Donald Gresham
Director - Resigned
Appointed:
Resigned: 1993-03-31

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

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

DAVIS, John Anthony
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

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

NEWTON, Richard Bowstead
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

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

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2019-06-26

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.