GKN VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 00382070 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 1943 |
| Age | 80 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
GKN VENTURES LIMITED is an active private limited company with number 00382070. It was incorporated 80 years, 9 months, 10 days ago, on 04 August 1943. 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, 24 days
Director
Solicitor
ACTIVEAssigned on 20 Apr 2023
Current time on role 1 year, 24 days
Secretary
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Secretary
RESIGNEDAssigned on 29 Jun 1999
Resigned on 07 May 2009
Time on role 9 years, 10 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 12 Jul 1994
Time on role 29 years, 10 months, 2 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 12 Jul 1994
Resigned on 28 Mar 1995
Time on role 8 months, 16 days
Secretary
RESIGNEDAssigned on 28 Mar 1995
Resigned on 29 Jun 1999
Time on role 4 years, 3 months, 1 day
Corporate-secretary
RESIGNEDAssigned on 22 Feb 2012
Resigned on 12 Apr 2019
Time on role 7 years, 1 month, 19 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
Company Director
RESIGNEDAssigned on 29 Oct 1991
Resigned on 02 Jul 1993
Time on role 1 year, 8 months, 4 days
Director
Accountant
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 01 Jan 1995
Time on role 29 years, 4 months, 13 days
BRIDGE, Stewart Michael Arthur
Director
Company Executive
RESIGNEDAssigned on
Resigned on 12 Jul 1994
Time on role 29 years, 10 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 12 Jul 1994
Time on role 29 years, 10 months, 2 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 28 Jun 1999
Resigned on 07 May 2009
Time on role 9 years, 10 months, 9 days
GASPARRO, Christopher Nicholas
Director
Company Director
RESIGNEDAssigned on 14 Oct 1991
Resigned on 16 Jul 1993
Time on role 1 year, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 1994
Resigned on 24 Jul 1995
Time on role 1 year, 12 days
Director
Accountant
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
OGILVIE SMALS, Rufus Alexander
Director
Head Of Group Legal Dept
RESIGNEDAssigned on 28 Jun 1999
Resigned on 19 Dec 2011
Time on role 12 years, 5 months, 21 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
Head Of Investor Relations And
RESIGNEDAssigned on 28 Jun 1999
Resigned on 31 Dec 2005
Time on role 6 years, 6 months, 3 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 15 May 1993
Time on role 30 years, 11 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jul 1994
Resigned on 31 Mar 1996
Time on role 1 year, 8 months, 19 days
Director
Company Executive
RESIGNEDAssigned on 01 Apr 1996
Resigned on 29 Jun 1999
Time on role 3 years, 2 months, 28 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 Director
RESIGNEDAssigned on 01 Jul 1993
Resigned on 28 Mar 1995
Time on role 1 year, 8 months, 27 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 14 Jan 1992
Time on role 32 years, 4 months
Director
Company Secretary
RESIGNEDAssigned on 13 Sep 2012
Resigned on 24 Apr 2018
Time on role 5 years, 7 months, 11 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 29 Oct 1991
Time on role 32 years, 6 months, 15 days
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