GKN MARKS LIMITED

2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England
StatusACTIVE
Company No.00448351
CategoryPrivate Limited Company
Incorporated21 Jan 1948
Age76 years, 3 months, 26 days
JurisdictionEngland Wales

SUMMARY

GKN MARKS LIMITED is an active private limited company with number 00448351. It was incorporated 76 years, 3 months, 26 days ago, on 21 January 1948. The company address is 2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England.



People

HAYWARD, Emma Jayne

Director

Treasurer

ACTIVE

Assigned on 20 Apr 2023

Current time on role 1 year, 26 days

NICHOLSON, John David

Director

Solicitor

ACTIVE

Assigned on 20 Apr 2023

Current time on role 1 year, 26 days

CRAWFORD, Jonathon Colin Fyfe

Secretary

RESIGNED

Assigned on 15 May 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 5 days

FELTON, Judith Mary

Secretary

RESIGNED

Assigned on

Resigned on 07 May 2009

Time on role 15 years, 9 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

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

BARNES, Garry Elliot, Mr.

Director

Accountant

RESIGNED

Assigned on 15 May 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 5 days

CRAWFORD, Jonathon Colin Fyfe

Director

Solicitor

RESIGNED

Assigned on 15 May 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 5 days

DENHAM, Grey

Director

Head Of Legal Department

RESIGNED

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 16 days

FELTON, Judith Mary

Director

Deputy Company Secretary

RESIGNED

Assigned on 01 Jan 1995

Resigned on 07 May 2009

Time on role 14 years, 4 months, 6 days

LEWIS, Christopher Peter

Director

Deputy Company Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 15 days

MORGAN, Geoffrey Damien

Director

Accountant

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Oct 1995

Resigned on 19 Dec 2011

Time on role 16 years, 2 months, 18 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 20 Apr 2023

Time on role 4 years, 11 months, 5 days

STEPHENS, Nigel John

Director

Chartered Accountant

RESIGNED

Assigned on 25 Oct 2010

Resigned on 20 Dec 2017

Time on role 7 years, 1 month, 26 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

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


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

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