GKN U.S. INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 03968609 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2000 |
| Age | 24 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GKN U.S. INVESTMENTS LIMITED is an active private limited company with number 03968609. It was incorporated 24 years, 1 month, 6 days ago, on 10 April 2000. 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, 26 days
Director
Solicitor
ACTIVEAssigned on 20 Apr 2023
Current time on role 1 year, 26 days
Secretary
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Secretary
RESIGNEDAssigned on 12 Oct 2001
Resigned on 07 May 2009
Time on role 7 years, 6 months, 26 days
Secretary
RESIGNEDAssigned on 28 Apr 2000
Resigned on 12 Oct 2001
Time on role 1 year, 5 months, 14 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 22 Feb 2012
Resigned on 12 Apr 2019
Time on role 7 years, 1 month, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Apr 2000
Resigned on 28 Apr 2000
Time on role 18 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
Accountant
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 28 Apr 2000
Resigned on 08 Nov 2001
Time on role 1 year, 6 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 15 May 2018
Resigned on 20 Apr 2023
Time on role 4 years, 11 months, 5 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 10 May 2004
Resigned on 07 May 2009
Time on role 4 years, 11 months, 28 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 10 May 2004
Resigned on 19 Dec 2011
Time on role 7 years, 7 months, 9 days
Director
Assistant Company Secretary
RESIGNEDAssigned on 08 Nov 2001
Resigned on 10 May 2004
Time on role 2 years, 6 months, 2 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 & E
RESIGNEDAssigned on 08 Nov 2001
Resigned on 31 Dec 2005
Time on role 4 years, 1 month, 23 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
Lawyer
RESIGNEDAssigned on 08 Nov 2001
Resigned on 10 May 2004
Time on role 2 years, 6 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 13 Sep 2012
Resigned on 24 Apr 2018
Time on role 5 years, 7 months, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 10 Apr 2000
Resigned on 28 Apr 2000
Time on role 18 days
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