Gkn Driveline UK Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2017Private 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 Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-03 · No cessation recorded
Source record 132605244People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
JN
John NicholsonResigned director
Resigned 2022-10-31 · 3 yrs · Solicitor
EH
Emma HaywardResigned director
Resigned 2022-10-31 · 3 yrs · Treasurer
JW
John WebbResigned director
Resigned 2020-02-26 · 2 yrs · Chief Hr Officer
RL
Robertus LuijtenResigned director
Resigned 2019-07-29 · Chief Hr Officer, Gkn Automotive
LB
Liam ButterworthResigned director
Resigned 2019-07-29 · 3 yrs · Ceo
TM
Thierry MinelResigned director
Resigned 2019-07-29 · 3 yrs · Director
MG
Mark GabrielResigned director
Resigned 2019-07-29 · 3 yrs · Chief Commercial Officer
RF
Roberto FioroniResigned director
Resigned 2019-07-29 · 6 yrs · Chief Financial Officer
JH
John HickmanResigned director
Resigned 2019-02-08 · Vp Finance
DM
Daniel MartinezResigned director
Resigned 2018-12-31 · Site Operations Manager
TG
Thomas GieseResigned director
Resigned 2018-09-28 · Finance Director
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-04-19 · 5 yrs · Director
RC
Richard CarterResigned director
Resigned 2018-03-12 · Company Director
DL
Diego LaurentResigned director
Resigned 2018-01-01 · Finance Director
JV
James VoeffrayResigned director
Resigned 2017-11-27 · Company Director
PD
Philippe DoumeingtsResigned director
Resigned 2017-11-27 · 1 yr · Company Director
RG
Richard GoughResigned director
Resigned 2017-11-27 · 1 yr · Company Director
MC
Monique Patrica CarterResigned director
Resigned 2017-11-27 · Company Director
MZ
Mohammed ZameerResigned director
Resigned 2017-11-27 · 1 yr · Company Director
SM
Simon MeadowsResigned director
Resigned 2017-11-27 · Company Director
PS
Philip SwashResigned director
Resigned 2017-11-27 · Company Director
CorpGkn Group Services LimitedResigned secretary
Resigned 2017-10-03 · 1 yr
CB
Claire BaileyResigned director
Resigned 2017-10-03 · 1 yr · Company Director
AC
Alfred CurralResigned director
Resigned 2017-10-03 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active