GKN TRADING LIMITED

11th Floor The Colmore Building, 11th Floor The Colmore Building,, Birmingham, B4 6AT, England, England
StatusACTIVE
Company No.00059234
CategoryPrivate Limited Company
Incorporated20 Oct 1898
Age125 years, 6 months, 3 days
JurisdictionEngland Wales

SUMMARY

GKN TRADING LIMITED is an active private limited company with number 00059234. It was incorporated 125 years, 6 months, 3 days ago, on 20 October 1898. The company address is 11th Floor The Colmore Building, 11th Floor The Colmore Building,, Birmingham, B4 6AT, England, England.



People

ANDERSON, Sarah Anne

Director

Tax Director

ACTIVE

Assigned on 07 Mar 2024

Current time on role 1 month, 16 days

FERNANDEZ, Warren

Director

Company Director

ACTIVE

Assigned on 31 May 2023

Current time on role 10 months, 23 days

GOUGH, Richard Paul

Director

Accountant

ACTIVE

Assigned on 07 Mar 2024

Current time on role 1 month, 16 days

PAYNE, Michael

Director

Group Treasurer

ACTIVE

Assigned on 07 Mar 2024

Current time on role 1 month, 16 days

CRAWFORD, Jonathon Colin Fyfe

Secretary

RESIGNED

Assigned on 15 May 2018

Resigned on 31 May 2023

Time on role 5 years, 16 days

FELTON, Judith Mary

Secretary

Deputy Company Secretary

RESIGNED

Assigned on 27 Feb 2001

Resigned on 07 May 2009

Time on role 8 years, 2 months, 8 days

MARTEN, John William

Secretary

RESIGNED

Assigned on

Resigned on 30 Apr 1998

Time on role 25 years, 11 months, 24 days

SMITH, Robert Edward

Secretary

Director & Controller

RESIGNED

Assigned on 02 Nov 1998

Resigned on 27 Feb 2001

Time on role 2 years, 3 months, 25 days

STOTE, Tanya

Secretary

Company Secretary

RESIGNED

Assigned on 07 May 2009

Resigned on 22 Feb 2012

Time on role 2 years, 9 months, 15 days

TAYLOR, Peter

Secretary

RESIGNED

Assigned on 30 Apr 1998

Resigned on 02 Nov 1998

Time on role 6 months, 2 days

GKN GROUP SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Feb 2012

Resigned on 12 Apr 2019

Time on role 7 years, 1 month, 19 days

ALLEN, Robert Michael

Director

Group Chief Accountant

RESIGNED

Assigned on 01 Jan 2006

Resigned on 28 Oct 2011

Time on role 5 years, 9 months, 27 days

BARNES, Garry Elliot, Mr.

Director

Accountant

RESIGNED

Assigned on 15 May 2018

Resigned on 07 Mar 2024

Time on role 5 years, 9 months, 23 days

BRUCE, Patrick Joseph Bruce

Director

Company Director

RESIGNED

Assigned on

Resigned on 24 Nov 1997

Time on role 26 years, 4 months, 30 days

CRAWFORD, Jonathon Colin Fyfe

Director

Solicitor

RESIGNED

Assigned on 15 May 2018

Resigned on 31 May 2023

Time on role 5 years, 16 days

FELTON, Judith Mary

Director

Deputy Company Secretary

RESIGNED

Assigned on 27 Feb 2001

Resigned on 07 May 2009

Time on role 8 years, 2 months, 8 days

MARTEN, John William

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Apr 1998

Time on role 25 years, 11 months, 24 days

MILNE, Andrew David Philip

Director

Director

RESIGNED

Assigned on 01 Feb 1999

Resigned on 27 Feb 2001

Time on role 2 years, 26 days

MORGAN, Geoffrey Damien

Director

Accountant

RESIGNED

Assigned on 15 May 2018

Resigned on 07 Mar 2024

Time on role 5 years, 9 months, 23 days

OGILVIE SMALS, Rufus Alexander

Director

Head Of Group Legal Dept

RESIGNED

Assigned on 27 Feb 2001

Resigned on 19 Dec 2011

Time on role 10 years, 9 months, 20 days

PORRITT, Kerry Anne Abigail

Director

Chartered Secretary

RESIGNED

Assigned on 22 Feb 2012

Resigned on 13 Sep 2012

Time on role 6 months, 20 days

RADFORD, David Neale Gordon

Director

Solicitor

RESIGNED

Assigned on 19 Dec 2011

Resigned on 20 May 2018

Time on role 6 years, 5 months, 1 day

RICHARDS, Matthew John

Director

Accountant

RESIGNED

Assigned on 15 May 2018

Resigned on 07 Mar 2024

Time on role 5 years, 9 months, 23 days

ROOD, David Leonard

Director

Head Of Investor Relations &

RESIGNED

Assigned on 27 Feb 2001

Resigned on 31 Dec 2005

Time on role 4 years, 10 months, 4 days

ROSENTHAL, John William

Director

Director

RESIGNED

Assigned on 19 Nov 1996

Resigned on 31 Dec 1998

Time on role 2 years, 1 month, 12 days

SALKELD, John Graham

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 28 Nov 1994

Time on role 29 years, 4 months, 26 days

SMITH, Robert Edward

Director

Director And Controller

RESIGNED

Assigned on 28 Nov 1994

Resigned on 27 Feb 2001

Time on role 6 years, 2 months, 29 days

STEPHENS, Nigel John

Director

Chartered Accountant

RESIGNED

Assigned on 28 Oct 2011

Resigned on 20 Dec 2017

Time on role 6 years, 1 month, 23 days

STOTE, Tanya

Director

Company Secretary

RESIGNED

Assigned on 07 May 2009

Resigned on 22 Feb 2012

Time on role 2 years, 9 months, 15 days

VENTON, Peter Charles

Director

Chief Executive

RESIGNED

Assigned on 11 Mar 1996

Resigned on 31 Dec 1996

Time on role 9 months, 20 days

WATSON, Kerry Anne

Director

Company Secretary

RESIGNED

Assigned on 13 Sep 2012

Resigned on 24 Apr 2018

Time on role 5 years, 7 months, 11 days

WOODHOUSE, Thomas Anthony

Director

Sales And Marketing Director

RESIGNED

Assigned on 20 Dec 1994

Resigned on 31 Dec 1997

Time on role 3 years, 11 days

WRIGHT, David John

Director

Company Executive

RESIGNED

Assigned on 28 Nov 1994

Resigned on 08 Mar 2000

Time on role 5 years, 3 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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