GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
| Status | ACTIVE |
| Company No. | 02829302 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1993 |
| Age | 30 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED is an active private limited company with number 02829302. It was incorporated 30 years, 10 months, 24 days ago, on 22 June 1993. 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
Chartered Accountant
RESIGNEDAssigned on 03 Sep 2001
Resigned on 29 Jan 2003
Time on role 1 year, 4 months, 26 days
Secretary
RESIGNEDAssigned on 22 May 2018
Resigned on 31 May 2023
Time on role 5 years, 9 days
Secretary
Company Secretary And Accounta
RESIGNEDAssigned on 13 Jul 1993
Resigned on 01 Jul 1997
Time on role 3 years, 11 months, 18 days
Secretary
RESIGNEDAssigned on 29 Jan 2003
Resigned on 24 Sep 2004
Time on role 1 year, 7 months, 26 days
Secretary
Vice President
RESIGNEDAssigned on 25 Feb 2005
Resigned on 18 Jul 2012
Time on role 7 years, 4 months, 21 days
Secretary
Financial Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 03 Sep 2001
Time on role 3 years, 2 days
Secretary
RESIGNEDAssigned on 24 Sep 2004
Resigned on 25 Feb 2005
Time on role 5 months, 1 day
Secretary
Finance Director
RESIGNEDAssigned on 01 Jul 1997
Resigned on 01 Sep 1998
Time on role 1 year, 2 months, 1 day
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Jun 1993
Resigned on 13 Jul 1993
Time on role 21 days
Corporate-secretary
RESIGNEDAssigned on 15 Dec 1999
Resigned on 12 Apr 2019
Time on role 19 years, 3 months, 28 days
Director
Accountant
RESIGNEDAssigned on 22 May 2018
Resigned on 07 Mar 2024
Time on role 5 years, 9 months, 16 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 1993
Resigned on 01 Jul 1997
Time on role 3 years, 11 months, 18 days
Director
President And Ceo Gkn Aerospac
RESIGNEDAssigned on 29 Jan 2003
Resigned on 08 May 2012
Time on role 9 years, 3 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Sep 2001
Resigned on 29 Jan 2003
Time on role 1 year, 4 months, 26 days
Director
Chief Executive
RESIGNEDAssigned on 18 Mar 2002
Resigned on 18 Nov 2005
Time on role 3 years, 8 months
Director
Investment Banker
RESIGNEDAssigned on 11 Feb 1997
Resigned on 01 Jul 1997
Time on role 4 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 22 May 2018
Resigned on 31 May 2023
Time on role 5 years, 9 days
Director
Financial Director
RESIGNEDAssigned on 31 Oct 1995
Resigned on 01 Jul 1997
Time on role 1 year, 8 months
Director
Finance Director
RESIGNEDAssigned on 18 Nov 2005
Resigned on 01 Oct 2013
Time on role 7 years, 10 months, 13 days
Director
Commercial Director
RESIGNEDAssigned on 01 Jul 1997
Resigned on 02 Jan 2000
Time on role 2 years, 6 months, 1 day
Director
Engineer
RESIGNEDAssigned on 31 Oct 1995
Resigned on 01 Jul 1997
Time on role 1 year, 8 months
Director
Managing Director
RESIGNEDAssigned on 01 Jul 1997
Resigned on 31 May 2002
Time on role 4 years, 11 months
Director
Director
RESIGNEDAssigned on 31 Jul 2009
Resigned on 01 May 2012
Time on role 2 years, 9 months
Director
Vp & Site Director
RESIGNEDAssigned on 21 Nov 2005
Resigned on 31 Jul 2009
Time on role 3 years, 8 months, 10 days
Director
Commercial Director
RESIGNEDAssigned on 13 Jul 1993
Resigned on 01 Jul 1997
Time on role 3 years, 11 months, 18 days
HEATH, Roger Anthony Frederick
Director
Banker
RESIGNEDAssigned on 03 Aug 1993
Resigned on 11 Feb 1997
Time on role 3 years, 6 months, 8 days
Director
Financial Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 03 Sep 2001
Time on role 3 years, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 May 2012
Resigned on 01 Oct 2013
Time on role 1 year, 4 months, 23 days
Director
Aerospace Executive
RESIGNEDAssigned on 01 Jan 2003
Resigned on 30 Jun 2004
Time on role 1 year, 5 months, 29 days
Director
Accountant
RESIGNEDAssigned on 22 May 2018
Resigned on 07 Mar 2024
Time on role 5 years, 9 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 01 Oct 2013
Resigned on 20 May 2018
Time on role 4 years, 7 months, 19 days
Director
Accountant
RESIGNEDAssigned on 22 May 2018
Resigned on 07 Mar 2024
Time on role 5 years, 9 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 1997
Resigned on 01 Sep 1998
Time on role 1 year, 2 months, 1 day
Director
Investment Banker
RESIGNEDAssigned on 03 Aug 1993
Resigned on 01 Jul 1997
Time on role 3 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 31 Oct 1996
Resigned on 01 Jul 1997
Time on role 8 months
Director
Managing Director Aerospace
RESIGNEDAssigned on 18 Mar 2002
Resigned on 01 Jan 2003
Time on role 9 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2013
Resigned on 20 Dec 2017
Time on role 4 years, 2 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2013
Resigned on 24 Apr 2018
Time on role 4 years, 6 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Aug 1993
Resigned on 24 Jun 1994
Time on role 10 months, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Jun 1993
Resigned on 13 Jul 1993
Time on role 21 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Jun 1993
Resigned on 13 Jul 1993
Time on role 21 days
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