G.K.N. GROUP SERVICES LIMITED

2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England
StatusACTIVE
Company No.00462420
CategoryPrivate Limited Company
Incorporated17 Dec 1948
Age75 years, 4 months, 30 days
JurisdictionEngland Wales

SUMMARY

G.K.N. GROUP SERVICES LIMITED is an active private limited company with number 00462420. It was incorporated 75 years, 4 months, 30 days ago, on 17 December 1948. The company address is 2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England.



People

MCLEOD, Julie Elizabeth

Secretary

ACTIVE

Assigned on 20 Apr 2023

Current time on role 1 year, 26 days

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 19 Apr 2018

Resigned on 20 Apr 2023

Time on role 5 years, 1 day

DE FEO, Caterina

Secretary

RESIGNED

Assigned on 13 Sep 2012

Resigned on 19 May 2015

Time on role 2 years, 8 months, 6 days

FELTON, Judith Mary

Secretary

RESIGNED

Assigned on 21 Mar 2005

Resigned on 18 Jun 2006

Time on role 1 year, 2 months, 28 days

FELTON, Judith Mary

Secretary

RESIGNED

Assigned on

Resigned on 21 Jul 1997

Time on role 26 years, 9 months, 25 days

PAVEY, David Gordon

Secretary

RESIGNED

Assigned on 21 Jul 1997

Resigned on 21 Mar 2005

Time on role 7 years, 8 months

PORRITT, Kerry Anne Abigail

Secretary

RESIGNED

Assigned on 22 Feb 2012

Resigned on 13 Sep 2012

Time on role 6 months, 20 days

STOTE, Tanya

Secretary

Assistant Company Secretary

RESIGNED

Assigned on 19 Jun 2006

Resigned on 22 Feb 2012

Time on role 5 years, 8 months, 3 days

WATSON, Kerry Anne

Secretary

RESIGNED

Assigned on 19 May 2015

Resigned on 24 Apr 2018

Time on role 2 years, 11 months, 5 days

BARNES, Garry Elliot, Mr.

Director

Accountant

RESIGNED

Assigned on 25 Apr 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 25 days

CARTER, Monique Patrica

Director

Group Hr Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 30 Apr 2018

Time on role 2 years, 3 months, 29 days

CONSTANTINE, Maureen

Director

Human Resources Director

RESIGNED

Assigned on 01 Jul 2004

Resigned on 19 Dec 2007

Time on role 3 years, 5 months, 18 days

CRAWFORD, Jonathon Colin Fyfe

Director

Director

RESIGNED

Assigned on 19 Apr 2018

Resigned on 20 Apr 2023

Time on role 5 years, 1 day

CURRAL, Alfred William

Director

Company Director

RESIGNED

Assigned on 13 Nov 2017

Resigned on 30 Apr 2018

Time on role 5 months, 17 days

DENHAM, Grey

Director

Company Secretary

RESIGNED

Assigned on 07 Nov 1995

Resigned on 07 May 2009

Time on role 13 years, 6 months

ETCHES, Richard Williamson

Director

Human Resources Director

RESIGNED

Assigned on 30 Sep 1998

Resigned on 30 Jun 2004

Time on role 5 years, 9 months

FELTON, Judith Mary

Director

Company Secretary

RESIGNED

Assigned on 07 May 2009

Resigned on 20 Jun 2014

Time on role 5 years, 1 month, 13 days

GEORGE, Anthony Frank

Director

Company Secretary Gkn Plc

RESIGNED

Assigned on

Resigned on 07 Nov 1995

Time on role 28 years, 6 months, 9 days

HUGHES, John Hardeman

Director

Deputy Finance Director And Tr

RESIGNED

Assigned on

Resigned on 19 Nov 1997

Time on role 26 years, 5 months, 27 days

INSCH, Brian Douglas

Director

Administration Director

RESIGNED

Assigned on 19 Nov 1997

Resigned on 30 Sep 1998

Time on role 10 months, 11 days

MCILDOWIE, Douglas

Director

Global Hr Director

RESIGNED

Assigned on 07 Aug 2008

Resigned on 31 Dec 2015

Time on role 7 years, 4 months, 24 days

MORGAN, Geoffrey Damien

Director

Accountant

RESIGNED

Assigned on 25 Apr 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 25 days

PEAKE, Robert William

Director

Financial Controller

RESIGNED

Assigned on

Resigned on 27 May 1994

Time on role 29 years, 11 months, 19 days

PECKHAM, Simon Antony

Director

Company Director

RESIGNED

Assigned on 19 Apr 2018

Resigned on 16 Dec 2019

Time on role 1 year, 7 months, 27 days

PULLING, David Hywel, Dr

Director

Managing Director

RESIGNED

Assigned on 05 Apr 2006

Resigned on 31 Jul 2008

Time on role 2 years, 3 months, 26 days

RICHARDS, Matthew John

Director

Accountant

RESIGNED

Assigned on 25 Apr 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 25 days

RUGMAN, John Henry

Director

Head Of Human Resources Servic

RESIGNED

Assigned on

Resigned on 19 Nov 1997

Time on role 26 years, 5 months, 27 days

SCLATER, Mark Josceline

Director

Group Finance Director

RESIGNED

Assigned on 21 Jun 2014

Resigned on 19 Apr 2018

Time on role 3 years, 9 months, 28 days

SEEGER JR, William Claire

Director

Finance Director

RESIGNED

Assigned on 30 Jan 2008

Resigned on 25 Feb 2014

Time on role 6 years, 26 days

STEIN, Nigel Macrae

Director

Chief Executive Automotive

RESIGNED

Assigned on 31 May 2006

Resigned on 14 Mar 2018

Time on role 11 years, 9 months, 14 days

VAUGHAN, Martyn Richard

Director

Group Dir Enterprise Excellenc

RESIGNED

Assigned on 19 Dec 2007

Resigned on 30 Apr 2008

Time on role 4 months, 11 days

WALKER, Adam Christopher

Director

Finance Director

RESIGNED

Assigned on 26 Feb 2014

Resigned on 10 Nov 2017

Time on role 3 years, 8 months, 12 days


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

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