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G.K.N. International Trading (Holdings) Limited (No: 00086685)

Address: 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND

Status: Active

Incorporated: 12-Jan-1905

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018  )

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018  )

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018  )

Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: May-2018  )

Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: May-2018  )

Current Director: EMMA JAYNE HAYWARD ( DOB: Aug-1981   From: Apr-2023  )

Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: May-2018  )

Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: May-2018  )

Current Director: JOHN DAVID NICHOLSON ( DOB: Jun-1981   From: Apr-2023  )

Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: May-2018  )

Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: May-2018  )

Resigned Director: ROBERT MICHAEL ALLEN ( DOB: Jun-1964   From: Jan-2006   To: Oct-2011  )

Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018   To: Apr-2023  )

Resigned Director: ANTHONY ERNEST JOHN NEWTON BROOM ( DOB: Feb-1933   From: Aug-1991   To: Apr-1993  )

Resigned Director: PATRICK GERARD BYRNE ( DOB: Jan-1955   From: Apr-1996   To: Jun-1996  )

Resigned Director: MAUREEN CONSTANTINE ( DOB: Jul-1949   From: May-1998   To: Feb-2002  )

Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: May-2018   To: Apr-2023  )

Resigned Director: JUDITH MARY FELTON ( DOB: Jun-1954   From: Feb-2002   To: May-2009  )

Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: May-2018   To: Apr-2023  )

Resigned Director: PRAMOD KUMAR NANDA ( DOB: Sep-1932   From: Aug-1991   To: Aug-1993  )

Resigned Director: PETER WILLIAM HERBERT NORTH ( DOB: May-1938   From: Jul-1996   To: May-1998  )

Resigned Director: RUFUS ALEXANDER OGILVIE SMALS ( DOB: Dec-1949   From: Feb-2002   To: Dec-2011  )

Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970   From: Feb-2012   To: Sep-2012  )

Resigned Director: DAVID NEALE GORDON RADFORD ( DOB: Nov-1962   From: Dec-2011   To: May-2018  )

Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: May-2018   To: Apr-2023  )

Resigned Director: JOHN ALAN RIGBY ( DOB: Jul-1933   From: Aug-1991   To: Jun-1996  )

Resigned Director: DAVID LEONARD ROOD ( DOB: Dec-1948   From: Feb-2002   To: Dec-2005  )

Resigned Director: CHRISTOPHER DAVID ROWE ( DOB: Oct-1942   From: Aug-1991   To: Feb-1996  )

Resigned Director: JONATHAN CHARLES SOAR ( DOB: Jul-1945   From: Jul-1996   To: Feb-2002  )

Resigned Director: NIGEL JOHN STEPHENS ( DOB: Jan-1976   From: Oct-2011   To: Dec-2017  )

Resigned Director: TANYA STOTE ( DOB: Jul-1973   From: May-2009   To: Feb-2012  )

Resigned Director: KERRY ANNE WATSON ( DOB: Jun-1980   From: Sep-2012   To: Apr-2018  )

Resigned Secretary: JONATHON COLIN FYFE CRAWFORD (   From: May-2018   To: Apr-2023  )

Resigned Secretary: PAUL JONATHAN DRAKE ( DOB: Jun-1954   From: May-1998   To: Mar-2001  )

Resigned Secretary: JUDITH MARY FELTON ( DOB: Jun-1954   From: Feb-2002   To: May-2009  )

Resigned Secretary: GKN GROUP SERVICES LTD (   From: Apr-1999   To: Apr-2019  )

Resigned Secretary: JOHN ALAN RIGBY ( DOB: Jul-1933   From: Aug-1991   To: Jun-1996  )

Resigned Secretary: JONATHAN CHARLES SOAR ( DOB: Jul-1945   From: Jul-1996   To: May-1998  )

Resigned Secretary: TANYA STOTE ( DOB: Jul-1973   From: May-2009   To: Feb-2012  )

Resigned Secretary: CHRISTOPHER WOOD ( DOB: Jun-1955   From: Mar-2001   To: Feb-2002  )

Persons of Significant Control:

Gkn Enterprise Limited, 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, Gb, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-26)

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