GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England
StatusACTIVE
Company No.08079440
CategoryPrivate Limited Company
Incorporated22 May 2012
Age11 years, 11 months, 23 days
JurisdictionEngland Wales

SUMMARY

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED is an active private limited company with number 08079440. It was incorporated 11 years, 11 months, 23 days ago, on 22 May 2012. The company address is 2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England.



People

HAYWARD, Emma Jayne

Director

Treasurer

ACTIVE

Assigned on 20 Apr 2023

Current time on role 1 year, 24 days

NICHOLSON, John David

Director

Solicitor

ACTIVE

Assigned on 20 Apr 2023

Current time on role 1 year, 24 days

CRAWFORD, Jonathon

Secretary

RESIGNED

Assigned on 30 Sep 2018

Resigned on 20 Apr 2023

Time on role 4 years, 6 months, 20 days

PHILLIPS, Mark Anthony

Secretary

RESIGNED

Assigned on 26 Jul 2012

Resigned on 30 Sep 2018

Time on role 6 years, 2 months, 4 days

BARNES, Garry Elliot, Mr.

Director

Director

RESIGNED

Assigned on 26 Apr 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 24 days

BEERE, Anthony Gordon

Director

Sheet Metal Worker

RESIGNED

Assigned on 25 Jul 2012

Resigned on 20 Apr 2023

Time on role 10 years, 8 months, 26 days

BOON, Simon Trevor Seymour

Director

Chartered Accountant

RESIGNED

Assigned on 22 May 2012

Resigned on 27 Jul 2012

Time on role 2 months, 5 days

BOYLE, Kenneth John

Director

Aircraft Electrician

RESIGNED

Assigned on 25 Jul 2012

Resigned on 20 Apr 2023

Time on role 10 years, 8 months, 26 days

BROSTOFF, Martin Adrian

Director

Solicitor

RESIGNED

Assigned on 25 Jul 2012

Resigned on 17 May 2018

Time on role 5 years, 9 months, 23 days

BUTLER, Derek Stanley

Director

Pensioner

RESIGNED

Assigned on 17 Oct 2014

Resigned on 29 Sep 2015

Time on role 11 months, 12 days

BUTLER, Derek Stanley

Director

Head Of Treasury Gkn Plc

RESIGNED

Assigned on 25 Jul 2012

Resigned on 31 Dec 2012

Time on role 5 months, 6 days

DEELEY, Anthony Brian

Director

Pensioner

RESIGNED

Assigned on 25 Jul 2012

Resigned on 18 Feb 2018

Time on role 5 years, 6 months, 24 days

DUNCOMBE, Michael Charles

Director

Director

RESIGNED

Assigned on 26 Apr 2018

Resigned on 31 Mar 2021

Time on role 2 years, 11 months, 5 days

FAIRBROTHER, Michael

Director

Finance Director - Business Development

RESIGNED

Assigned on 15 Oct 2015

Resigned on 26 Apr 2018

Time on role 2 years, 6 months, 11 days

FAIRBROTHER, Michael

Director

Divisional Controller - Gkn Sinter Metals

RESIGNED

Assigned on 25 Jul 2012

Resigned on 17 Oct 2014

Time on role 2 years, 2 months, 23 days

FISHER, Andrew James

Director

Director

RESIGNED

Assigned on 26 Apr 2018

Resigned on 20 Apr 2023

Time on role 4 years, 11 months, 24 days

FITZSIMMONS, John Gerard

Director

Setter Operator

RESIGNED

Assigned on 01 Jan 2014

Resigned on 30 Jun 2022

Time on role 8 years, 5 months, 29 days

GRIEVE, Alexander Millar

Director

Pensioner

RESIGNED

Assigned on 25 Jul 2012

Resigned on 31 Dec 2013

Time on role 1 year, 5 months, 6 days

HODGES, Timothy Brian

Director

Environmental, Health & Safety Manager

RESIGNED

Assigned on 01 Mar 2018

Resigned on 20 Apr 2023

Time on role 5 years, 1 month, 19 days

HOY, William James

Director

Head Of Corporate Finance

RESIGNED

Assigned on 22 May 2012

Resigned on 27 Jul 2012

Time on role 2 months, 5 days

HUGHES, John Hardeman

Director

Pensioner

RESIGNED

Assigned on 25 Jul 2012

Resigned on 31 Mar 2015

Time on role 2 years, 8 months, 6 days

JOHAL, Bhajan Singh

Director

Pensioner

RESIGNED

Assigned on 25 Jul 2012

Resigned on 20 Apr 2023

Time on role 10 years, 8 months, 26 days

MCKINNON, Andrew Stephen

Director

Actuary

RESIGNED

Assigned on 01 Jul 2018

Resigned on 20 Apr 2023

Time on role 4 years, 9 months, 19 days

MEADOWS, Simon Nicholas

Director

Vp Finance

RESIGNED

Assigned on 17 May 2018

Resigned on 28 Sep 2018

Time on role 4 months, 11 days

PEAKE, Ernest

Director

Senior Vp Commercial - Gkn Aerospace

RESIGNED

Assigned on 25 Jul 2012

Resigned on 31 Dec 2015

Time on role 3 years, 5 months, 6 days

PRAGG, Neil Michael

Director

Financial Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 15 Apr 2022

Time on role 6 years, 3 months, 14 days

ROGERS, Declan Stephen

Director

Hr Director

RESIGNED

Assigned on 07 Jan 2019

Resigned on 13 Aug 2020

Time on role 1 year, 7 months, 6 days

SEARLE, John Richard

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2013

Resigned on 26 Apr 2018

Time on role 5 years, 3 months, 25 days

SMALS, Rufus Alexander Ogilvie

Director

Barrister At Law

RESIGNED

Assigned on 22 May 2012

Resigned on 27 Jul 2012

Time on role 2 months, 5 days

SPENCER, Stephen Hugh

Director

Hr Director

RESIGNED

Assigned on 25 Jul 2012

Resigned on 31 Dec 2015

Time on role 3 years, 5 months, 6 days

WARD, Stephen Charles

Director

Head Of Risk Management & Insurance

RESIGNED

Assigned on 01 Apr 2015

Resigned on 26 Apr 2018

Time on role 3 years, 25 days

WRIGHT, Jodie Louise

Director

Head Of Reward, Gkn

RESIGNED

Assigned on 01 Jan 2016

Resigned on 26 Apr 2018

Time on role 2 years, 3 months, 25 days


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

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