Gkn UK Investments Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1922Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGkn Usd Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113287625People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
JN
John NicholsonResigned director
Resigned 2023-04-20 · 3 yrs · Solicitor
JM
Julie McleodResigned secretary
Resigned 2023-04-20 · 2 yrs
EH
Emma HaywardResigned director
Resigned 2023-04-20 · 3 yrs · Treasurer
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 4 yrs · Solicitor
KW
Kerry WatsonResigned director
Resigned 2012-09-13 · 5 yrs · Company Secretary
CorpGkn Group Services LimitedResigned secretary
Resigned 2012-02-22 · 7 yrs
KP
Kerry PorrittResigned director
Resigned 2012-02-22 · Chartered Secretary
DR
David RadfordResigned director
Resigned 2011-12-19 · 6 yrs · Solicitor
NS
Nigel StephensResigned director
Resigned 2011-10-28 · 6 yrs · Chartered Accountant
RS
Rufus SmalsResigned director
Resigned 2010-11-30 · 1 yr · Head Of Group Legal Dept
TS
Resigned 2010-11-30 · 1 yr
RA
Robert AllenResigned director
Resigned 2010-11-30 · Group Chief Accountant
NW
Nicholas WatersResigned director
Resigned 2008-05-27 · 2 yrs · Chief Financial Officer
MB
Marcus BrysonResigned director
Resigned 2008-05-15 · 2 yrs · Chief Executive, Gkn Aerospace
PS
Philip SwashResigned director
Resigned 2008-05-15 · 2 yrs · Chief Executive Officer Europeanops
AD
Andrew DuttonResigned secretary
Resigned 2008-05-15 · 2 yrs · Divisional Financial Controller
RO
Rufus Ogilvie SmalsResigned director
Resigned 2001-05-18 · 6 yrs · Head Of Group Legal Department
JF
Resigned 2001-05-18 · 6 yrs · Deputy Company Secretary
DR
David RoodResigned director
Resigned 2001-05-18 · 4 yrs · Head Of Investor Relations & E
RH
Richard HarrisResigned director
Resigned 1999-02-01 · Head Of Texation And Treasury
DW
David WrightResigned director
Resigned 1999-02-01 · 1 yr · Md Aerospace
RE
Richard EtchesResigned director
Resigned 1998-12-10 · 2 yrs · Human Resources Director
DT
David TurnerResigned director
Resigned 1998-12-10 · 2 yrs · Finance Director
GD
Grey DenhamResigned director
Resigned 1991-10-02 · 4 yrs · Barrister
CL
Resigned 1991-10-02 · 3 yrs · Deputy Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active