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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)

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