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Gkn Sinter Metals Limited (No: 00387190)

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

Status: Active

Incorporated: 27-Apr-1944

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: 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 RICHARDS ( DOB: Jan-1975   From: May-2018  )

Current Secretary: JOANTHON COLIN FYFE CRAWFORD (   From: May-2018  )

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

Resigned Director: BARRY BISHOP ( DOB: Jun-1941   From: Feb-1996   To: Feb-2001  )

Resigned Director: DAVID JOHN BURDEN ( DOB: Mar-1947   From: May-1991   To: Jul-1993  )

Resigned Director: ABDUL BUTT ( DOB: Jul-1973   From: Feb-2005   To: Jun-2007  )

Resigned Director: DAVID GEORGE CLARKSON ( DOB: Jan-1958   From: Sep-1998   To: Dec-2000  )

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

Resigned Director: CHRISTOPHER ERITH DAVIES ( DOB: Sep-1949   From: Jul-1993   To: Jan-1996  )

Resigned Director: NEIL CHARLES GELDARD-WILLIAMS ( DOB: Oct-1962   From: Feb-2001   To: May-2004  )

Resigned Director: CHRISTOPHER PAUL GRANGER ( DOB: Jul-1967   From: Nov-2006   To: Feb-2012  )

Resigned Director: HAROLD JAMES HILLIER ( DOB: Aug-1940   From: May-1991   To: Jun-1992  )

Resigned Director: ANTON HOLZER ( DOB: Jul-1956   From: May-2004   To: Feb-2005  )

Resigned Director: JOHN ALBERT LEEDING ( DOB: Oct-1938   From: Jun-1992   To: Jul-1993  )

Resigned Director: STEVEN RAY MARKEVICH ( DOB: Feb-1960   From: Feb-2012   To: Mar-2013  )

Resigned Director: DOUGLAS MCILDOWIE ( DOB: Mar-1955   From: Jun-2007   To: Feb-2012  )

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

Resigned Director: CRAIG PARR ( DOB: Jul-1964   From: Feb-2012   To: Mar-2013  )

Resigned Director: DAVID NEALE GORDON RADFORD ( DOB: Nov-1962   From: Mar-2013   To: May-2018  )

Resigned Director: DAVID RANK ( DOB: Oct-1945   From: Jul-1993   To: Sep-1998  )

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

Resigned Director: ANDREW M ROOKE ( DOB: Nov-1957   From: Jan-2003   To: May-2006  )

Resigned Director: KENNETH WAYNE SPARKS ( DOB: Apr-1944   From: Feb-2001   To: Jan-2003  )

Resigned Director: JOHN RAMSAY SPRUELL ( DOB: Aug-1946   From: Oct-1993   To: Dec-1997  )

Resigned Director: NIGEL MACRAE STEIN ( DOB: Oct-1955   From: Feb-2001   To: Jan-2003  )

Resigned Director: NIGEL JOHN STEPHENS ( DOB: Jan-1976   From: Mar-2013   To: Dec-2017  )

Resigned Director: KERRY ANNE WATSON ( DOB: Jun-1980   From: Mar-2013   To: Apr-2018  )

Resigned Director: MANFRED WEBER ( DOB: Mar-1950   From: Jan-2003   To: Jun-2007  )

Resigned Secretary: DAVID JOHN BURDEN ( DOB: Mar-1947   From: May-1991   To: Jan-1993  )

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

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

Resigned Secretary: RICHARD PAUL GOUGH (   From: Feb-2012   To: Mar-2013  )

Resigned Secretary: ANDREW NICHOLAS HENSTOCK (   From: Dec-2000   To: Apr-2007  )

Resigned Secretary: DAVID JOHN LODGE (   From: Jan-1993   To: Dec-2000  )

Resigned Secretary: RICHARD WILLIAM WOOD ( DOB: Feb-1969   From: Apr-2007   To: Feb-2012  )

Persons of Significant Control:

Gkn Enterprise Limited, 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, 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: 2022-12-12)

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