GKN DEFENCE LIMITED
| Status | ACTIVE |
| Company No. | 00617410 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 1958 |
| Age | 65 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GKN DEFENCE LIMITED is an active private limited company with number 00617410. It was incorporated 65 years, 4 months, 24 days ago, on 23 December 1958. The company address is 11th Floor The Colmore Building, 11th Floor The Colmore Building,, Birmingham, B4 6AT, England, England.
People
Director
Tax Director
ACTIVEAssigned on 07 Mar 2024
Current time on role 2 months, 9 days
Director
Company Director
ACTIVEAssigned on 31 May 2023
Current time on role 11 months, 16 days
Director
Accountant
ACTIVEAssigned on 07 Mar 2024
Current time on role 2 months, 9 days
Director
Group Treasurer
ACTIVEAssigned on 07 Mar 2024
Current time on role 2 months, 9 days
Secretary
RESIGNEDAssigned on 15 May 2018
Resigned on 31 May 2023
Time on role 5 years, 16 days
Secretary
Deputy Company Secretary
RESIGNEDAssigned on 18 Dec 2002
Resigned on 07 May 2009
Time on role 6 years, 4 months, 20 days
Secretary
Assistant Company Secretary
RESIGNEDAssigned on 01 Jan 1995
Resigned on 31 Dec 1997
Time on role 2 years, 11 months, 30 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 15 days
Secretary
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 18 Dec 2002
Time on role 4 years, 11 months, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 07 May 2009
Resigned on 22 Feb 2012
Time on role 2 years, 9 months, 15 days
Corporate-secretary
RESIGNEDAssigned on 11 May 1999
Resigned on 12 Apr 2019
Time on role 19 years, 11 months, 1 day
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 07 Mar 2024
Time on role 5 years, 9 months, 23 days
Director
External Affairs Advisor
RESIGNEDAssigned on 22 Jan 2002
Resigned on 18 Dec 2002
Time on role 10 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 15 May 2018
Resigned on 31 May 2023
Time on role 5 years, 16 days
Director
Barrister
RESIGNEDAssigned on
Resigned on 31 Oct 1995
Time on role 28 years, 6 months, 15 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 18 Dec 2002
Resigned on 07 May 2009
Time on role 6 years, 4 months, 20 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 01 Jan 1995
Resigned on 31 Dec 1997
Time on role 2 years, 11 months, 30 days
Director
Deputy Company Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 22 Jan 2002
Time on role 2 years, 11 months, 21 days
Director
Accountant
RESIGNEDAssigned 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 Legal Depar Tment
RESIGNEDAssigned on 18 Dec 2002
Resigned on 19 Dec 2011
Time on role 9 years, 1 day
OGILVIE SMALS, Rufus Alexander
Director
Head Of Legal Depar Tment
RESIGNEDAssigned on 01 Nov 1995
Resigned on 31 Dec 1997
Time on role 2 years, 1 month, 30 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 07 Mar 2024
Time on role 5 years, 9 months, 23 days
Director
Head Of Investor Relations & E
RESIGNEDAssigned on 22 Jan 2002
Resigned on 31 Dec 2005
Time on role 3 years, 11 months, 9 days
Director
Group Chief Accountant
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 1998
Resigned on 31 Dec 1998
Time on role 11 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 18 Dec 2002
Time on role 4 years, 11 months, 17 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
Director
Md Gkn Aerospace+Special Vehic
RESIGNEDAssigned on 01 Jan 1998
Resigned on 08 Mar 2000
Time on role 2 years, 2 months, 7 days
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11525369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
B & C (FIRE PROTECTION) SERVICES LIMITED
UNIT 7A OLDHAM STREET,STOKE-ON-TRENT,ST1 3EY
| Number: | 06667026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COOPER & WESTGATE DEVELOPMENTS LTD
LAWRENCE HOUSE JAMES NICOLSON LINK,YORK,YO30 4WG
| Number: | 10760958 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 IDEN HURST,HASSOCKS,BN6 9XZ
| Number: | 07324381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR, BEDFORD HOUSE,LONDON,NW1 7JR
| Number: | 08713946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONE STOP CONCRETE SERVICES LIMITED
SPECTRUM HOUSE,HORNCHURCH,RM12 6RJ
| Number: | 10669507 |
| Status: | ACTIVE |
| Category: | Private Limited Company |