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Gkn Group Pension Trustee Limited (No: 02830211)

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

Status: Active

Incorporated: 24-Jun-1993

Accounts Next Due: 01-May-2025

Next Confirmation Statement Due: 07-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Apr-2022  )

Current Director: MICHAEL CHARLES DUNCOMBE ( DOB: Jul-1942   From: Apr-2018  )

Current Director: MICHAEL CHARLES DUNCOMBE (   From: Apr-2018  )

Current Director: EMMA JAYNE HAYWARD ( DOB: Aug-1981   From: Apr-2023  )

Current Director: JOHN DAVID NICHOLSON ( DOB: Jun-1981   From: Apr-2023  )

Current Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970   From: Jan-2019  )

Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Apr-2022   To: Apr-2023  )

Resigned Director: NICOLA LOUISE BARTLEY (   From: Jan-2013   To: Apr-2018  )

Resigned Director: ANTHONY GORDON BEERE ( DOB: Apr-1952   From: Jan-2012   To: Jan-2013  )

Resigned Director: KENNETH JOHN BOYLE ( DOB: Sep-1963   From: Feb-2010   To: Jan-2013  )

Resigned Director: MARTIN ADRIAN BROSTOFF ( DOB: Jan-1971   From: Mar-2012   To: Jan-2013  )

Resigned Director: DEREK STANLEY BUTLER ( DOB: Jun-1950   From: Feb-2010   To: Jan-2013  )

Resigned Director: JEREMY PETER CHIAPPE ( DOB: Aug-1966   From: Jul-2009   To: Feb-2010  )

Resigned Director: MICHAEL JOSEPH DARNELL ( DOB: Jan-1950   From: Jul-1993   To: Jul-1997  )

Resigned Director: ANTHONY BRIAN DEELEY (   From: Feb-2010   To: Feb-2018  )

Resigned Director: MICHAEL FAIRBROTHER ( DOB: Oct-1952   From: Feb-2010   To: Jan-2013  )

Resigned Director: JOHN GERARD FITZSIMMONS ( DOB: Nov-1969   From: May-2018   To: Jun-2022  )

Resigned Director: ALEXANDER MILLAR GRIEVE ( DOB: Jul-1946   From: Feb-2010   To: Dec-2023  )

Resigned Director: JOHN THOMAS HALL (   From: Feb-2010   To: Dec-2011  )

Resigned Director: PHILIP ANDREW HARRIS (   From: Aug-1994   To: Jul-2009  )

Resigned Director: JOHN HARDEMAN HUGHES ( DOB: Sep-1943   From: Feb-2010   To: Jan-2013  )

Resigned Director: BHAJAN SINGH JOHAL ( DOB: Jan-1950   From: Feb-2010   To: Jan-2013  )

Resigned Director: ANDREW STEPHEN MCKINNON ( DOB: Mar-1960   From: Jul-2018   To: Dec-2023  )

Resigned Director: SIMON NICHOLAS MEADOWS ( DOB: Nov-1972   From: Jan-2013   To: Sep-2018  )

Resigned Director: RUFUS ALEXANDER OGILVIE SMALS ( DOB: Dec-1949   From: Jan-2013   To: Apr-2018  )

Resigned Director: ERNEST PEAKE ( DOB: Apr-1957   From: Feb-2010   To: Jan-2013  )

Resigned Director: GEOFFREY JOHN POGMORE (   From: Nov-1997   To: Feb-2007  )

Resigned Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970   From: Jan-2019   To: Apr-2022  )

Resigned Director: MICHAEL JOHN SHAW (   From: Feb-2010   To: Dec-2011  )

Resigned Director: STEPHEN HUGH SPENCER ( DOB: Mar-1956   From: Feb-2010   To: Jan-2013  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jun-1993   To: Jul-1993  )

Resigned Director: JAMES WHITE ( DOB: Oct-1937   From: Jul-1993   To: Jun-1994  )

Resigned Director: GEOFFREY YOUNGER (   From: Sep-1993   To: Nov-2001  )

Resigned Secretary: JEREMY PETER CHIAPPE ( DOB: Aug-1966   From: Sep-1998   To: Jul-2009  )

Resigned Secretary: JONATHON CRAWFORD (   From: Sep-2018   To: Apr-2023  )

Resigned Secretary: MICHAEL JOSEPH DARNELL ( DOB: Jan-1950   From: Jul-1993   To: Jul-1997  )

Resigned Secretary: MARK ANTHONY PHILLIPS (   From: Feb-2010   To: Sep-2018  )

Resigned Secretary: GEOFFREY JOHN POGMORE (   From: Nov-1997   To: Feb-2007  )

Resigned Secretary: TANYA STOTE (   From: Jul-2009   To: Feb-2010  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jun-1993   To: Jul-1993  )

Persons of Significant Control:

Gkn Group Services 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 (Notified: 2016-04-06)

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