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rufus ogilvie smals

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OGILVIE SMALS, Rufus Alexander
Nationality: British
Address: Herefordshire, HR8 1RS

AUTOSTRUCTURES UK LIMITED
00600230
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

DAINTY, Steven Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2019-07-18

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

PARRY, Nigel Kirkham
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-05-14

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

WYATT, Paul John Spear
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-05-30

BIDMEAD, Steven Michael
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-02-03

BOND, David
Director - Resigned
Appointed: 2001-03-08
Resigned: 2007-08-20

CHADWICK, Simon John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-08-20

DENHAM, Grey
Director - Resigned
Appointed:
Resigned: 1995-10-31

ESSEX, Richard Ian
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-12-02

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-08-13

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-11-28

JOHNSON, Mark Elliot
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-03-20

LEWIS, Christopher Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2010-03-25
Resigned: 2016-08-01

NORGROVE, Steven Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2015-02-03

PRAGG, Neil Michael
Director - Resigned
Appointed: 2007-08-20
Resigned: 2017-01-01

ROOD, David Leonard
Director - Resigned
Appointed:
Resigned: 1999-08-13

SAUNDERS, Robert Henry
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-02-28

SCHRAHE, Stefan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-01-01

SHORT, David
Director - Resigned
Appointed: 1999-08-13
Resigned: 2006-11-20

SMITH, Robert Edward
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-03-08

SMITH, Tim
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-10-18

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-09-08

VARNES, Duncan Alan
Director - Resigned
Appointed: 2015-02-04
Resigned: 2018-03-09

DODDS, Philip
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-01-15

PRITCHARD, Matthew Rees
Director - Active
Appointed: 2020-02-26

PÖTZL, Julian Rudolph
Director - Active
Appointed: 2020-11-25

SCHMEHL, Christian, Dr
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-09-15

O'DONNELL, Philip John
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-31

BUTT, Abdul Mudassar
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-02-24

BURGERS, Hugo Gerhard
Director - Active
Appointed: 2023-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2019-04-12

BOND, David
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2007-08-20

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-08-13

JOHNSON, Mark Elliot
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2000-03-20

LEWIS, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

PRAGG, Neil Michael
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2017-01-01

SMITH, Robert Edward
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-03-08

MOVEERO LIMITED
00751186
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

DAINTY, Steven Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2019-07-18

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

PARRY, Nigel Kirkham
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-05-14

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

WYATT, Paul John Spear
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-05-30

BIDMEAD, Steven Michael
Director - Resigned
Appointed: 2006-02-01
Resigned: 2015-02-03

BROOM, Anthony Ernest John Newton
Director - Resigned
Appointed:
Resigned: 1993-04-30

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-12-31

CURRAL, Alfred William
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

GABRIEL, Mark Jeremy
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-12-31

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-11-28

HARROP, Stephen Michael
Director - Resigned
Appointed:
Resigned: 1998-02-12

HOY, William James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-01-31

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-03-10

KNOWLES, Francis Vincent
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-04-12

LAVERY, Gerard Francis
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-01-13

LINDSAY, Antony Dennis
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-02-16

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-08-01

NORGROVE, Steven Anthony
Director - Resigned
Appointed: 2011-12-07
Resigned: 2015-02-03

PRAGG, Neil Michael
Director - Resigned
Appointed: 2015-02-04
Resigned: 2017-01-01

RICHARDSON, David James
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

ROBINSON, Ian
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

ROOD, David Leonard
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

ROOKE, Andrew
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-02-28

SCHRAHE, Stefan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-01-01

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-09-08

SWASH, Philip Antony
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-25

VAUGHAN, Martyn Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-03-13

WOOD, Thomas
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-02-12

DODDS, Philip
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-01-15

PRITCHARD, Matthew Rees
Director - Active
Appointed: 2020-02-26

PÖTZL, Julian Rudolph
Director - Active
Appointed: 2020-11-25

SCHMEHL, Christian, Dr
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-09-15

O'DONNELL, Philip John
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-31

BUTT, Abdul Mudassar
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-02-24

BURGERS, Hugo Gerhard
Director - Active
Appointed: 2023-09-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-04

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2019-04-12

BIDMEAD, Steven Michael
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2015-02-03

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1999-08-13

HARROP, Stephen Michael
Secretary - Resigned
Appointed:
Resigned: 1998-02-11

HOY, William James
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2006-01-31

PRAGG, Neil Michael
Secretary - Resigned
Appointed: 2015-02-04
Resigned: 2017-01-01

ROBINSON, Ian
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

A.P. NEWALL & COMPANY LIMITED
SC009943
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-09

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-09

JONES, Steven Paul
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-07-31

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-09

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-09

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-10-14
Resigned: 2010-08-31

BOON, Simon Trevor Seymour
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-04-01

DENHAM, Grey
Director - Resigned
Appointed:
Resigned: 1995-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 2009-05-07

GROOM, Richard Joseph
Director - Resigned
Appointed:
Resigned: 1991-04-05

HOY, William James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2018-05-15

LEWIS, Christopher Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

ROOD, David Leonard
Director - Resigned
Appointed: 1991-04-05
Resigned: 2006-10-13

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-04-19

STEPHENS, Nigel John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-20

STOTE, Tanya
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-08-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-09

DE FEO, Caterina
Secretary - Resigned
Appointed: 2012-09-13
Resigned: 2018-05-31

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2009-05-07

LEWIS, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2012-09-13

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

GKN POWDER METALLURGY HOLDINGS LIMITED
00347378
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

CALLAGHAN, Ryan James
Director - Active
Appointed: 2018-03-01

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

LAURENT, Diego
Director - Resigned
Appointed: 2013-04-03
Resigned: 2018-02-28

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

OBERPARLEITER, Peter, Dr
Director - Resigned
Appointed: 2013-02-25
Resigned: 2022-01-31

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-12-31

BONNER, Trevor Courtnay
Director - Resigned
Appointed: 1997-07-09
Resigned: 1999-03-31

CARRERAS, Joseph
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-04-08

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-06

CLOWES, Richard John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-02-08

COMFORT, William
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-06

FELTON, Judith Mary
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

GEORGE, Anthony Frank
Director - Resigned
Appointed:
Resigned: 1996-05-17

GHASEMI, Seifollah
Director - Resigned
Appointed: 1998-01-15
Resigned: 2001-10-31

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2012-01-23

HUGHES, John Hardeman
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-05-17

MARKEVICH, Steven Ray
Director - Resigned
Appointed: 2012-01-23
Resigned: 2013-02-25

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

PARR, Craig
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-04-03

REYNOLDS SMITH, Andrew
Director - Resigned
Appointed: 2006-02-09
Resigned: 2015-09-25

ROOD, David Leonard
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-09

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-08-06
Resigned: 2008-02-08

TURNER, David John
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-05-17

WALSH, Brian Augustine
Director - Resigned
Appointed:
Resigned: 1993-04-30

EICHHOLZ, Peter Johannes Christoph
Director - Active
Appointed: 2021-03-04

WOOD, Richard William
Director - Resigned
Appointed: 2021-03-04
Resigned: 2023-04-20

HARTE, Gareth Valentine
Director - Active
Appointed: 2022-09-01

CALLAGHAN, Ryan James
Secretary - Active
Appointed: 2016-07-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2019-04-12

CLARKE, Katie
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2016-07-01

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 1997-07-09

GOUGH, Richard Paul
Secretary - Resigned
Appointed: 2012-01-23
Resigned: 2013-09-05

KESTNER, Michael Thomas
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1998-01-15

STEIN, Nigel Macrae
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2001-08-06

WOOD, Richard William
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2012-01-23

GKN UK INVESTMENTS LIMITED
00184343
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-15

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-11-30

DENHAM, Grey
Director - Resigned
Appointed:
Resigned: 1995-10-31

ETCHES, Richard Williamson
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-05-18

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-10

HARRIS, Richard John
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-03-31

LEWIS, Christopher Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-09-13

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-05-20

ROOD, David Leonard
Director - Resigned
Appointed: 2001-05-18
Resigned: 1998-12-10

SMALS, Rufus Alexander Ogilvie
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-12-19

STEPHENS, Nigel John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2017-12-20

STOTE, Tanya
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-02-22

SWASH, Philip Antony
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-11-30

TURNER, David John
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-05-18

WATERS, Nicholas Anthony John
Director - Resigned
Appointed: 2008-05-27
Resigned: 2010-11-30

WATSON, Kerry Anne
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-04-24

WRIGHT, David John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-12-31

HAYWARD, Emma Jayne
Director - Active
Appointed: 2023-04-20

NICHOLSON, John David
Director - Active
Appointed: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2023-04-20

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2019-04-12

DUTTON, Andrew
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2010-11-30

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2008-05-15

LEWIS, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

STOTE, Tanya
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2012-02-22

GKN BOUND BROOK LIMITED
00673727
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-15

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-05-31

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-15

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-15

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-28

DAVIS, John Anthony
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

DENHAM, Grey
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-03-24
Resigned: 2009-05-07

NEWTON, Richard Bowstead
Director - Resigned
Appointed:
Resigned: 1993-06-30

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-09-13

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-05-20

ROOD, David Leonard
Director - Resigned
Appointed: 1995-03-24
Resigned: 2005-12-31

SHEPPARD, Mark Robert Hugh
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-03-24

STEPHENS, Nigel John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2017-12-20

STOKES, Michael Donald Gresham
Director - Resigned
Appointed:
Resigned: 1993-03-31

STOTE, Tanya
Director - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

WATSON, Kerry Anne
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-04-24

FERNANDEZ, Warren
Director - Active
Appointed: 2023-05-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2023-05-31

DAVIS, John Anthony
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 2009-05-07

NEWTON, Richard Bowstead
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2019-04-12

GKN TRADING LIMITED
00059234
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-05-15

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2018-05-15

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-05-15

RICHARDS, Matthew John
Director - Active
Appointed: 2018-05-15

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-28

BRUCE, Patrick Joseph Bruce
Director - Resigned
Appointed:
Resigned: 1997-11-24

FELTON, Judith Mary
Director - Resigned
Appointed: 2001-02-27
Resigned: 2009-05-07

MARTEN, John William
Director - Resigned
Appointed:
Resigned: 1998-04-30

MILNE, Andrew David Philip
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-02-27

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-09-13

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-05-20

ROOD, David Leonard
Director - Resigned
Appointed: 2001-02-27
Resigned: 2005-12-31

ROSENTHAL, John William
Director - Resigned
Appointed: 1996-11-19
Resigned: 1998-12-31

SALKELD, John Graham
Director - Resigned
Appointed:
Resigned: 1994-11-28

SMITH, Robert Edward
Director - Resigned
Appointed: 1994-11-28
Resigned: 2001-02-27

STEPHENS, Nigel John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2017-12-20

STOTE, Tanya
Director - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

VENTON, Peter Charles
Director - Resigned
Appointed: 1996-03-11
Resigned: 1996-12-31

WATSON, Kerry Anne
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-04-24

WOODHOUSE, Thomas Anthony
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-12-31

WRIGHT, David John
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-03-08

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2018-05-15

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2009-05-07

MARTEN, John William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

SMITH, Robert Edward
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-27

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

TAYLOR, Peter
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 1998-11-02

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2019-04-12

GKN GROUP PENSION TRUSTEE LIMITED
02830211
LIVE
Date Incorporated:

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 2018-04-26
Resigned: 2021-03-31

FITZSIMMONS, John Gerard
Director - Resigned
Appointed: 2018-05-23
Resigned: 2022-06-30

GRIEVE, Alexander Millar
Director - Resigned
Appointed: 2010-02-18
Resigned: 2023-12-31

MCKINNON, Andrew Stephen
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-12-31

PRAGG, Neil Michael
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-04-15

BARTLEY, Nicola Louise
Director - Resigned
Appointed: 2013-01-22
Resigned: 2018-04-26

BEERE, Anthony Gordon
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-22

BOYLE, Kenneth John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

BROSTOFF, Martin Adrian
Director - Resigned
Appointed: 2012-03-13
Resigned: 2013-01-22

BUTLER, Derek Stanley
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

CHIAPPE, Jeremy Peter
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-02-18

DARNELL, Michael Joseph
Director - Resigned
Appointed: 1993-07-21
Resigned: 1997-07-01

DEELEY, Anthony Brian
Director - Resigned
Appointed: 2010-02-18
Resigned: 2018-02-18

FAIRBROTHER, Michael
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

HALL, John Thomas
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-12-31

HARRIS, Philip Andrew
Director - Resigned
Appointed: 1994-08-26
Resigned: 2009-07-31

HUGHES, John Hardeman
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

JOHAL, Bhajan Singh
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2013-01-22
Resigned: 2018-09-28

PEAKE, Ernest
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

POGMORE, Geoffrey John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2007-02-22

SHAW, Michael John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-12-31

SPENCER, Stephen Hugh
Director - Resigned
Appointed: 2010-02-18
Resigned: 2013-01-22

WHITE, James
Director - Resigned
Appointed: 1993-07-21
Resigned: 1994-06-24

YOUNGER, Geoffrey
Director - Resigned
Appointed: 1993-09-30
Resigned: 2001-11-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-21

BARNES, Garry Elliot, Mr.
Director - Resigned
Appointed: 2022-04-15
Resigned: 2023-04-20

HAYWARD, Emma Jayne
Director - Active
Appointed: 2023-04-20

NICHOLSON, John David
Director - Active
Appointed: 2023-04-20

CRAWFORD, Jonathon
Secretary - Resigned
Appointed: 2018-09-30
Resigned: 2023-04-20

CHIAPPE, Jeremy Peter
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 2009-07-31

DARNELL, Michael Joseph
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1997-07-01

PHILLIPS, Mark Anthony
Secretary - Resigned
Appointed: 2010-02-18
Resigned: 2018-09-30

POGMORE, Geoffrey John
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 2007-02-22

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2010-02-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-21

POWERTRAIN SERVICES UK LIMITED
00171839
LIVE
Date Incorporated:

FEUERBAUM, Karin
Director - Active
Appointed: 2019-06-26

LEMSER, Wolfgang
Director - Active
Appointed: 2019-06-26

PORTER, Andrew
Director - Active
Appointed: 2018-09-18

TAYLOR, Simon Jonathan
Director - Active
Appointed: 2018-09-18

ALLEN, Robert Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-28

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

DAVIS, John Anthony
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

DENHAM, Grey
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-10-31

FELTON, Judith Mary
Director - Resigned
Appointed: 1995-03-24
Resigned: 2009-05-07

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

NEWTON, Richard Bowstead
Director - Resigned
Appointed:
Resigned: 1993-06-30

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-09-13

RADFORD, David Neale Gordon
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-05-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

ROOD, David Leonard
Director - Resigned
Appointed: 1995-03-24
Resigned: 2005-12-31

SHEPPARD, Mark Robert Hugh
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-03-24

STEPHENS, Nigel John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2017-12-20

STOKES, Michael Donald Gresham
Director - Resigned
Appointed:
Resigned: 1993-03-31

STOTE, Tanya
Director - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

WATSON, Kerry Anne
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-04-24

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-26

DAVIS, John Anthony
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1995-03-24

FELTON, Judith Mary
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 2009-05-07

NEWTON, Richard Bowstead
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

STOTE, Tanya
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2012-02-22

GKN GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2019-06-26

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