G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 00086685 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1905 |
| Age | 118 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED is an active private limited company with number 00086685. It was incorporated 118 years, 5 months, 15 days ago, on 01 December 1905. The company address is 2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England.
People
Director
Treasurer
ACTIVEAssigned on 20 Apr 2023
Current time on role 1 year, 26 days
Director
Solicitor
ACTIVEAssigned on 20 Apr 2023
Current time on role 1 year, 26 days
Secretary
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Secretary
RESIGNEDAssigned on 11 May 1998
Resigned on 01 Mar 2001
Time on role 2 years, 9 months, 21 days
Secretary
Deputy Secretary
RESIGNEDAssigned on 20 Feb 2002
Resigned on 07 May 2009
Time on role 7 years, 2 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1996
Time on role 27 years, 10 months, 16 days
Secretary
Controller
RESIGNEDAssigned on 01 Jul 1996
Resigned on 11 May 1998
Time on role 1 year, 10 months, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 07 May 2009
Resigned on 22 Feb 2012
Time on role 2 years, 9 months, 15 days
Secretary
RESIGNEDAssigned on 01 Mar 2001
Resigned on 20 Feb 2002
Time on role 11 months, 19 days
Corporate-secretary
RESIGNEDAssigned on 28 Apr 1999
Resigned on 12 Apr 2019
Time on role 19 years, 11 months, 14 days
Director
Group Chief Accountant
RESIGNEDAssigned on 01 Jan 2006
Resigned on 28 Oct 2011
Time on role 5 years, 9 months, 27 days
Director
Accountant
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
BROOM, Anthony Ernest John Newton
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 31 years, 16 days
Director
Operations Director
RESIGNEDAssigned on 22 Apr 1996
Resigned on 30 Jun 1996
Time on role 2 months, 8 days
Director
Human Resources
RESIGNEDAssigned on 11 May 1998
Resigned on 20 Feb 2002
Time on role 3 years, 9 months, 9 days
Director
Solicitor
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Director
Deputy Secretary
RESIGNEDAssigned on 20 Feb 2002
Resigned on 07 May 2009
Time on role 7 years, 2 months, 15 days
Director
Accountant
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 17 Aug 1993
Time on role 30 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jul 1996
Resigned on 11 May 1998
Time on role 1 year, 10 months, 10 days
OGILVIE SMALS, Rufus Alexander
Director
Head Of Group Legal Dept
RESIGNEDAssigned on 20 Feb 2002
Resigned on 19 Dec 2011
Time on role 9 years, 9 months, 27 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Feb 2012
Resigned on 13 Sep 2012
Time on role 6 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 19 Dec 2011
Resigned on 20 May 2018
Time on role 6 years, 5 months, 1 day
Director
Accountant
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Jun 1996
Time on role 27 years, 10 months, 16 days
Director
Head Of Investor Relations & E
RESIGNEDAssigned on 20 Feb 2002
Resigned on 31 Dec 2005
Time on role 3 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Feb 1996
Time on role 28 years, 2 months, 17 days
Director
Controller
RESIGNEDAssigned on 01 Jul 1996
Resigned on 20 Feb 2002
Time on role 5 years, 7 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Oct 2011
Resigned on 20 Dec 2017
Time on role 6 years, 1 month, 23 days
Director
Company Secretary
RESIGNEDAssigned on 07 May 2009
Resigned on 22 Feb 2012
Time on role 2 years, 9 months, 15 days
Director
Company Secretary
RESIGNEDAssigned on 13 Sep 2012
Resigned on 24 Apr 2018
Time on role 5 years, 7 months, 11 days
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