GKN LIMITED
| Status | ACTIVE |
| Company No. | 04191106 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2001 |
| Age | 23 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GKN LIMITED is an active private limited company with number 04191106. It was incorporated 23 years, 1 month, 16 days ago, on 30 March 2001. The company address is 11th Floor, The Colmore Building 11th Floor, The Colmore Building, Birmingham, B4 6AT, England.
People
Director
Company Director
ACTIVEAssigned on 31 May 2023
Current time on role 11 months, 15 days
Director
Group Treasurer
ACTIVEAssigned on 07 Mar 2024
Current time on role 2 months, 8 days
Secretary
RESIGNEDAssigned on 25 Apr 2018
Resigned on 31 May 2023
Time on role 5 years, 1 month, 6 days
Secretary
Company Secretary
RESIGNEDAssigned on 19 Apr 2001
Resigned on 07 May 2009
Time on role 8 years, 18 days
Secretary
RESIGNEDAssigned on 08 May 2009
Resigned on 20 Jun 2014
Time on role 5 years, 1 month, 12 days
Secretary
RESIGNEDAssigned on 21 Jun 2014
Resigned on 06 May 2016
Time on role 1 year, 10 months, 15 days
Secretary
RESIGNEDAssigned on 06 May 2016
Resigned on 24 Apr 2018
Time on role 1 year, 11 months, 18 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Mar 2001
Resigned on 19 Apr 2001
Time on role 20 days
Director
Director
RESIGNEDAssigned on 19 Apr 2018
Resigned on 07 Mar 2024
Time on role 5 years, 10 months, 18 days
Director
Chief Executive
RESIGNEDAssigned on 19 Jun 2001
Resigned on 31 Dec 2002
Time on role 1 year, 6 months, 12 days
Director
Non Executive Chairman Gkn Plc
RESIGNEDAssigned on 19 Jun 2001
Resigned on 03 May 2012
Time on role 10 years, 10 months, 14 days
Director
Chief Executive Gkn Aerospace
RESIGNEDAssigned on 01 Jun 2007
Resigned on 31 Dec 2014
Time on role 7 years, 6 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on 19 Jun 2001
Resigned on 06 Aug 2001
Time on role 1 month, 17 days
Director
Managing Director Powder Metal
RESIGNEDAssigned on 01 Nov 2001
Resigned on 31 Dec 2005
Time on role 4 years, 1 month, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2013
Resigned on 19 Apr 2018
Time on role 5 years, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 19 Apr 2018
Resigned on 31 May 2023
Time on role 5 years, 1 month, 12 days
Director
Chief Executive, Gkn Aerospace
RESIGNEDAssigned on 08 Jan 2016
Resigned on 16 Nov 2017
Time on role 1 year, 10 months, 8 days
Director
Company Secretary
RESIGNEDAssigned on 19 Apr 2001
Resigned on 19 Jun 2001
Time on role 2 months
Director
Chief Executive, Downstream, Bp Plc
RESIGNEDAssigned on 09 May 2011
Resigned on 19 Apr 2018
Time on role 6 years, 11 months, 10 days
Director
Human Resources Director
RESIGNEDAssigned on 19 Jun 2001
Resigned on 30 Jun 2004
Time on role 3 years, 11 days
Director
Managing Director Powder Metal
RESIGNEDAssigned on 19 Jun 2001
Resigned on 31 Oct 2001
Time on role 4 months, 12 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Jun 2002
Resigned on 31 Dec 2007
Time on role 5 years, 6 months, 30 days
Director
Managing Director Gkn Drivelin
RESIGNEDAssigned on 19 Jun 2001
Resigned on 03 Feb 2006
Time on role 4 years, 7 months, 14 days
HOGG, Sarah Elizabeth Mary, Baroness
Director
Chairman 3igroup Plc
RESIGNEDAssigned on 19 Jun 2001
Resigned on 12 May 2006
Time on role 4 years, 10 months, 23 days
JEMMETT-PAGE, Shonaid Christina Ross
Director
Director
RESIGNEDAssigned on 01 Jun 2010
Resigned on 19 Apr 2018
Time on role 7 years, 10 months, 18 days
Director
Managing Director Aerospace Se
RESIGNEDAssigned on 19 Aug 2002
Resigned on 30 Jun 2004
Time on role 1 year, 10 months, 11 days
Nominee-director
RESIGNEDAssigned on 30 Mar 2001
Resigned on 19 Apr 2001
Time on role 20 days
Director
Chairman
RESIGNEDAssigned on 19 Jun 2001
Resigned on 20 May 2004
Time on role 2 years, 11 months, 1 day
Director
Non Executive Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 31 Oct 2010
Time on role 6 years, 10 months, 30 days
Director
Director
RESIGNEDAssigned on 19 Apr 2018
Resigned on 07 Jun 2018
Time on role 1 month, 18 days
MEYER, Christopher John Rome, Sir
Director
Non Executive Chairman
RESIGNEDAssigned on 01 Aug 2003
Resigned on 06 May 2010
Time on role 6 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 19 Apr 2018
Resigned on 07 Jun 2018
Time on role 1 month, 18 days
Director
Chairman Sauer Danfoss
RESIGNEDAssigned on 19 Jun 2001
Resigned on 20 May 2004
Time on role 2 years, 11 months, 1 day
Director
Chairman Lattice Group Plc
RESIGNEDAssigned on 19 Jun 2001
Resigned on 16 May 2002
Time on role 10 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Mar 2008
Resigned on 19 Apr 2018
Time on role 10 years, 1 month, 18 days
Director
Director
RESIGNEDAssigned on 19 Apr 2018
Resigned on 07 Jun 2018
Time on role 1 month, 18 days
Nominee-director
RESIGNEDAssigned on 30 Mar 2001
Resigned on 19 Apr 2001
Time on role 20 days
Director
Director
RESIGNEDAssigned on 19 Apr 2018
Resigned on 07 Jun 2018
Time on role 1 month, 18 days
Director
Group Finance Director
RESIGNEDAssigned on 10 Nov 2017
Resigned on 19 Apr 2018
Time on role 5 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 10 Jul 2007
Resigned on 25 Feb 2014
Time on role 6 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2004
Resigned on 02 May 2013
Time on role 8 years, 4 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jun 2007
Resigned on 25 Sep 2015
Time on role 8 years, 3 months, 24 days
Director
Chief Executive
RESIGNEDAssigned on 19 Jun 2001
Resigned on 31 Dec 2011
Time on role 10 years, 6 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 30 May 2001
Resigned on 31 Dec 2017
Time on role 16 years, 7 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Jul 2016
Resigned on 19 Apr 2018
Time on role 1 year, 9 months, 18 days
Director
Chief Executive, Gkn Driveline
RESIGNEDAssigned on 08 Jan 2016
Resigned on 19 Apr 2018
Time on role 2 years, 3 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 19 Apr 2001
Resigned on 06 Aug 2001
Time on role 3 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Sep 2009
Resigned on 19 Apr 2018
Time on role 8 years, 7 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 10 Nov 2017
Time on role 3 years, 10 months, 9 days
Director
Non Executive Director
RESIGNEDAssigned on 19 Jun 2001
Resigned on 06 May 2010
Time on role 8 years, 10 months, 17 days
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