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Gkn Aerospace Services Limited (No: 00355922)

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, UNITED KINGDOM

Status: Active

Incorporated: 08-Dec-1939

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 30300 - Manufacture of air and spacecraft and related machinery

Current Director: SARAH ANNE ANDERSON ( DOB: Feb-1979   From: Mar-2024  )

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

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

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

Current Director: HANS BÜTHKER ( DOB: Oct-1964   From: Jan-2018  )

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

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

Current Director: RUSSELL GARY DUNN ( DOB: Apr-1974   From: Feb-2015  )

Current Director: WARREN FERNANDEZ ( DOB: Dec-1986   From: May-2023  )

Current Director: RICHARD PAUL GOUGH ( DOB: Nov-1976   From: Mar-2020  )

Current Director: MATTHEW GREGORY ( DOB: Feb-1970   From: Sep-2022  )

Current Director: MATTHEW GREGORY ( DOB: Feb-1970   From: Sep-2022  )

Current Director: MARISA KISMUL ( DOB: Jul-1973   From: Oct-2020  )

Current Director: WILLIAM DAVID LOGSDAIL ( DOB: May-1967   From: Mar-2020  )

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

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

Current Director: MICHAEL PAYNE ( DOB: Jul-1980   From: Mar-2024  )

Current Director: GORDON RANKIN PITMAN ( DOB: Apr-1977   From: Jun-2016  )

Current Director: JOHN DAVID CHARLES PRITCHARD ( DOB: Dec-1970   From: Oct-2015  )

Current Director: JOHN DAVID CHARLES PRITCHARD ( DOB: Dec-1970   From: Oct-2015  )

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

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

Current Director: GWENAEL ROUY-POIRIER ( DOB: Apr-1974   From: Jun-2021  )

Current Director: CRAIG RUSSELL ( DOB: Oct-1969   From: Mar-2020  )

Current Director: SUSAN KATHLEEN GLADYS SCHOFIELD ( DOB: Feb-1978   From: Dec-2022  )

Current Director: GAVIN WESSON ( DOB: Sep-1973   From: Oct-2015  )

Resigned Director: JEFFREY PETER ARMITAGE ( DOB: Sep-1957   From: Apr-2005   To: Oct-2015  )

Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Jul-2018   To: Mar-2024  )

Resigned Director: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954   From: Jan-2003   To: Dec-2014  )

Resigned Director: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963   From: Sep-2001   To: Jan-2003  )

Resigned Director: GRAHAM CHISNALL ( DOB: Sep-1955   From: Mar-2002   To: Nov-2005  )

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

Resigned Director: KEVIN LEE CUMMINGS ( DOB: Apr-1962   From: Jan-2014   To: Nov-2017  )

Resigned Director: ANDREW DUTTON ( DOB: Nov-1961   From: Mar-2010   To: Apr-2013  )

Resigned Director: JOHN MAXWELL GEORGE ( DOB: Aug-1935   From: Nov-1992   To: Jan-2000  )

Resigned Director: CHRISTOPHER CLARK GUSTAR ( DOB: Oct-1945   From: Jan-1992   To: Jul-2002  )

Resigned Director: MICHELLE ANNE HACHE ( DOB: Jul-1974   From: Mar-2016   To: Mar-2020  )

Resigned Director: WILLIAM LASCELLES HALL ( DOB: Jul-1941   From: Jan-1992   To: Sep-1992  )

Resigned Director: ALASTAIR HEWGILL ( DOB: Mar-1954   From: Sep-1998   To: Mar-2001  )

Resigned Director: BERNARD GRAHAM HINTON ( DOB: Mar-1944   From: Nov-1992   To: Dec-1997  )

Resigned Director: WILLIAM JAMES HOY ( DOB: Nov-1969   From: May-2016   To: Mar-2020  )

Resigned Director: PAUL ROBERT JONES ( DOB: Oct-1973   From: Apr-2013   To: Mar-2016  )

Resigned Director: CORNELIUS JOSEPH KEATING ( DOB: Oct-1955   From: Jan-2003   To: Jun-2004  )

Resigned Director: ANNA KEELING ( DOB: Feb-1975   From: Sep-2015   To: Sep-2018  )

Resigned Director: NEIL JAMES MCMANUS ( DOB: Jun-1965   From: Jan-2014   To: Dec-2016  )

Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: Jul-2018   To: Mar-2024  )

Resigned Director: RICHARD MARK OLDFIELD ( DOB: Oct-1974   From: Nov-2011   To: Dec-2014  )

Resigned Director: ERNEST PEAKE ( DOB: Apr-1957   From: Apr-2005   To: Oct-2015  )

Resigned Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970   From: Mar-2018   To: Mar-2020  )

Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: Jul-2018   To: Mar-2024  )

Resigned Director: DAVID BLACKETT RIMINGTON ( DOB: Aug-1947   From: Jan-1992   To: May-1994  )

Resigned Director: DAVID ROBINSON ( DOB: Dec-1963   From: Mar-2018   To: Mar-2020  )

Resigned Director: GWENAEL ROUY-POIRIER ( DOB: Apr-1974   From: Jun-2021   To: Oct-2022  )

Resigned Director: CLIVE RUSHTON ( DOB: Mar-1959   From: Aug-1994   To: Sep-1998  )

Resigned Director: KEVIN SMITH ( DOB: Jul-2000   From: Jul-2000   To: Jan-2003  )

Resigned Director: JULIE SMYTH ( DOB: Dec-1966   From: Sep-2022   To: Jul-2023  )

Resigned Director: ROBERT MURRAY SOEN ( DOB: Jun-1961   From: Jul-2010   To: Aug-2017  )

Resigned Director: PHILIP ANTONY SWASH ( DOB: Oct-1963   From: Jun-2009   To: Jan-2014  )

Resigned Director: NICHOLAS ANTHONY JOHN WATERS ( DOB: Mar-1961   From: Oct-2009   To: May-2016  )

Resigned Director: GAVIN WESSON ( DOB: Sep-1973   From: Oct-2015   To: Aug-2021  )

Resigned Director: GAVIN WESSON ( DOB: Sep-1973   From: Oct-2015   To: Aug-2021  )

Resigned Director: FRANK WINTER ( DOB: Feb-1937   From: Jan-1992   To: Mar-1994  )

Resigned Secretary: IAN BIRCH (   From: Apr-2013   To: Mar-2020  )

Resigned Secretary: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963   From: Sep-2001   To: Jan-2003  )

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

Resigned Secretary: ANTONY DURBACZ ( DOB: Jan-1960   From: Jan-2003   To: Sep-2004  )

Resigned Secretary: ANDREW DUTTON ( DOB: Nov-1961   From: Sep-2004   To: Mar-2010  )

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

Resigned Secretary: ALASTAIR HEWGILL ( DOB: Mar-1954   From: Sep-1998   To: Sep-2001  )

Resigned Secretary: HERBERT WILLIAM PAICE (   From: Jan-1992   To: Jun-1992  )

Resigned Secretary: DAVID BLACKETT RIMINGTON ( DOB: Aug-1947   From: Jun-1992   To: May-1994  )

Resigned Secretary: CLIVE RUSHTON ( DOB: Mar-1959   From: Jun-1994   To: Sep-1998  )

Persons of Significant Control:

Westland Group Plc, 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)

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