Company information:
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)