Company information:
Gkn Quest Trustee Limited (No: 03321653)
Address: 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-1997
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-2022 )
Current Director: WARREN FERNANDEZ ( DOB: Dec-1986 From: May-2023 )
Current Director: SONIA ANNETTE GILBERT ( DOB: Oct-1975 From: Mar-2013 )
Current Director: MICHAEL PAYNE ( DOB: Jul-1980 From: Mar-2024 )
Resigned Director: ROBERT MICHAEL ALLEN ( DOB: Jun-1964 From: Jan-2006 To: Apr-2018 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2022 To: Mar-2024 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Feb-1997 To: Jun-1997 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: May-2022 To: May-2023 )
Resigned Director: REBECCA EMMA D AMICO ( DOB: May-1971 From: Feb-2001 To: May-2022 )
Resigned Director: RICHARD JOHN HARRIS ( DOB: Dec-1952 From: Jun-1997 To: Aug-2001 )
Resigned Director: STEPHEN JOHN PYM ( DOB: Jun-1955 From: Jun-1997 To: Feb-2001 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Feb-1997 To: Jun-1997 )
Resigned Director: DAVID LEONARD ROOD ( DOB: Dec-1948 From: Aug-2001 To: Dec-2005 )
Resigned Director: ROBIN THOMAS TREMAINE ( From: Jun-1997 To: Mar-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-1997 To: Jun-1997 )
Resigned Secretary: JONATHON COLIN FYFE CRAWFORD ( From: May-2022 To: May-2023 )
Resigned Secretary: CATERINA DE FEO ( From: Sep-2012 To: May-2018 )
Resigned Secretary: JUDITH MARY FELTON ( DOB: Jun-1954 From: Jun-1997 To: May-2009 )
Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( From: Feb-2012 To: Sep-2012 )
Resigned Secretary: TANYA STOTE ( DOB: Jul-1973 From: May-2009 To: Feb-2012 )
Persons of Significant Control:
Gkn Holdings 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)