Gkn Group Pension Trustee Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGkn Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124713617People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
GB
Garry BarnesResigned director
Resigned 2022-04-15 · 1 yr · Company Director
NP
Neil PraggResigned director
Resigned 2019-01-07 · 3 yrs · Finance Director
JC
Jonathon CrawfordResigned secretary
Resigned 2018-09-30 · 4 yrs
AM
Andrew MckinnonResigned director
Resigned 2018-07-01 · 5 yrs · Actuary
JF
John FitzsimmonsResigned director
Resigned 2018-05-23 · 4 yrs · Company Director
MD
Michael DuncombeResigned director
Resigned 2018-04-26 · 2 yrs · Director
RO
Rufus Ogilvie SmalsResigned director
Resigned 2013-01-22 · 5 yrs · None
NB
Nicola BartleyResigned director
Resigned 2013-01-22 · 5 yrs · Chartered Accountant
SM
Simon MeadowsResigned director
Resigned 2013-01-22 · 5 yrs · None
MB
Martin BrostoffResigned director
Resigned 2012-03-13 · Solicitor
AB
Anthony BeereResigned director
Resigned 2012-01-01 · 1 yr · Sheet Metal Worker
EP
Ernest PeakeResigned director
Resigned 2010-02-18 · 2 yrs · Senior Vp Commercial, Gkn Aerospace
BJ
Bhajan JohalResigned director
Resigned 2010-02-18 · 2 yrs · Quality Control Inspector Gkn Autostruct
MP
Mark PhillipsResigned secretary
Resigned 2010-02-18 · 8 yrs
JH
John HallResigned director
Resigned 2010-02-18 · 1 yr · Assembly Operative - Gkn Driveline
AD
Anthony DeeleyResigned director
Resigned 2010-02-18 · 8 yrs · Pensioner
MS
Michael ShawResigned director
Resigned 2010-02-18 · 1 yr · Head Of Tax Gkn PLC
DB
Derek ButlerResigned director
Resigned 2010-02-18 · 2 yrs · Head Of Treasury Gkn PLC
SS
Stephen SpencerResigned director
Resigned 2010-02-18 · 2 yrs · Hr Director Gkn Land Systems & Powder Me
AG
Alexander GrieveResigned director
Resigned 2010-02-18 · 13 yrs · Pensioner
KB
Kenneth BoyleResigned director
Resigned 2010-02-18 · 2 yrs · Aircraft Electrician
MF
Michael FairbrotherResigned director
Resigned 2010-02-18 · 2 yrs · Divisional Controller - Gkn Driveline
JH
John HughesResigned director
Resigned 2010-02-18 · 2 yrs · Pensioner
TS
Tanya StoteResigned secretary
Resigned 2009-07-31 · Deputy Company Secretary
JC
Resigned 2009-07-31 · Director
GP
Resigned 1997-11-14 · 9 yrs · Pension Manager
PH
Philip HarrisResigned director
Resigned 1994-08-26 · 14 yrs · General Manager
GY
Geoffrey YoungerResigned director
Resigned 1993-09-30 · 8 yrs · Manufacturer
JW
James WhiteResigned director
Resigned 1993-07-21 · Company Director
MD
Resigned 1993-07-21 · 3 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-06-24
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-06-24
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active