Company information:
Gkn Westland Services Limited (No: 00474918)
Address: 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT, ENGLAND
Status: Active
Incorporated: 11-Nov-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: SARAH ANNE ANDERSON ( DOB: Feb-1979 From: Mar-2024 )
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: WARREN FERNANDEZ ( DOB: Dec-1986 From: May-2023 )
Current Director: RICHARD PAUL GOUGH ( DOB: Nov-1976 From: Mar-2024 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 )
Current Director: MICHAEL PAYNE ( DOB: Jul-1980 From: Mar-2024 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2018 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2018 )
Resigned Director: JEFFREY PETER ARMITAGE ( DOB: Sep-1957 From: Apr-2005 To: Mar-2013 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 To: Mar-2024 )
Resigned Director: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954 From: Jan-2003 To: May-2012 )
Resigned Director: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963 From: Jul-2002 To: Jan-2003 )
Resigned Director: GRAHAM CHISNALL ( DOB: Sep-1955 From: Jul-2002 To: Nov-2005 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: May-2018 To: May-2023 )
Resigned Director: BARRY DEEMING ( DOB: Dec-1949 From: Aug-2000 To: Mar-2013 )
Resigned Director: GREY DENHAM ( DOB: Feb-1949 From: Nov-1991 To: Oct-1995 )
Resigned Director: JUDITH MARY FELTON ( DOB: Jun-1954 From: Oct-1991 To: Nov-1991 )
Resigned Director: JUDITH MARY FELTON ( DOB: Jun-1954 From: Jan-1995 To: Jul-2002 )
Resigned Director: PAUL ROBERT JONES ( DOB: Oct-1973 From: May-2012 To: Mar-2013 )
Resigned Director: CHRISTOPHER PETER LEWIS ( DOB: Mar-1935 From: Oct-1991 To: Dec-1994 )
Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 To: Mar-2024 )
Resigned Director: RUFUS ALEXANDER OGILVIE SMALS ( DOB: Dec-1949 From: Nov-1995 To: Jul-2002 )
Resigned Director: SIMON CHARLES CONRAD PRYCE ( DOB: Dec-1961 From: Feb-2001 To: Jul-2002 )
Resigned Director: DAVID NEALE GORDON RADFORD ( DOB: Nov-1962 From: Mar-2013 To: May-2018 )
Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2018 To: Mar-2024 )
Resigned Director: DAVID LEONARD ROOD ( DOB: Dec-1948 From: Nov-1991 To: Jul-2002 )
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 Secretary: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963 From: Jul-2002 To: Jan-2003 )
Resigned Secretary: JONATHON COLIN FYFE CRAWFORD ( From: May-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: Feb-2005 To: Mar-2013 )
Resigned Secretary: JUDITH MARY FELTON ( DOB: Jun-1954 From: Jan-1995 To: Jul-2002 )
Resigned Secretary: GKN GROUP SERVICES LTD ( From: Feb-2000 To: Apr-2019 )
Resigned Secretary: STEVEN CHRISTOPHER HOLMES ( From: Sep-2004 To: Feb-2005 )
Resigned Secretary: CHRISTOPHER PETER LEWIS ( DOB: Mar-1935 From: Oct-1991 To: Dec-1994 )
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)