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Companies/00355317

Gkn Aerospace (Fft) Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 132347516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 33 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-07-18 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-07-18 · 5 yrs · Chartered Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-18 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-18 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-18 · 4 yrs · Solicitor
PH
Paul HewittResigned director
Resigned 2018-03-12 · 1 yr · Company Director
GW
Gavin WessonResigned director
Resigned 2016-11-09 · 2 yrs · Company Director
CC
Christopher CockroftResigned director
Resigned 2016-08-22 · 1 yr · Vp Finance
AD
Andrew DuttonResigned directorResigned secretary
Resigned 2016-02-05 · Finance Director
IB
Ian BirchResigned director
Resigned 2014-01-10 · 2 yrs · Accountant
PJ
Paul JonesResigned director
Resigned 2012-05-08 · 3 yrs · Chartered Accountant
JA
Jeffrey Peter ArmitageResigned director
Resigned 2005-04-22 · 8 yrs · Director
SH
Steven HolmesResigned secretary
Resigned 2004-09-24
AD
Anthony DurbaczResigned secretary
Resigned 2003-01-29 · 1 yr
MB
Marcus BrysonResigned director
Resigned 2003-01-29 · 9 yrs · President & Ceo Gkn Aerospace
GC
Graham ChisnallResigned director
Resigned 2002-03-18 · 3 yrs · Chief Executive
GC
Graham ChipchaseResigned directorResigned secretary
Resigned 2001-09-03 · 1 yr · Chartered Accountant
CorpGkn Group Services LtdResigned secretary
Resigned 1999-12-15 · 19 yrs
AH
Alastair HewgillResigned directorResigned secretary
Resigned 1998-09-01 · 3 yrs · Financial Director
CR
Clive RushtonResigned directorResigned secretary
Resigned 1994-09-13 · 3 yrs · Finance Director
JP
John PhearResigned secretary
Resigned 1994-03-23
CG
Christopher GustarResigned director
Resigned 1993-02-10 · 9 yrs · Group Marketing Director
DR
David RimingtonResigned director
Resigned 1993-02-10 · 1 yr · Finance Director
WW
Wallace WardleResigned director
Resigned 1992-02-12 · Commercial Director
TW
Terence WoodcockResigned director
Resigned 1992-02-12 · 1 yr · Technical Director
RS
Ralph SullivanResigned director
Resigned 1992-02-12 · 1 yr · Manufacturing Director
CC
Cyril CooperResigned director
Resigned 1992-02-12 · Managing Director
MB
Marcus BrysonResigned directorResigned secretary
Resigned 1992-02-12 · 1 yr · Financial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active