G.k.n. International Trading (Holdings) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1905Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-26 · No cessation recorded
Source record 130255020Show 1 ceased record
Gkn Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-01-26
Source record 121242279People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
JN
John NicholsonResigned director
Resigned 2023-04-20 · 3 yrs · Solicitor
EH
Emma HaywardResigned director
Resigned 2023-04-20 · 3 yrs · Treasurer
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 4 yrs · Solicitor
KW
Kerry WatsonResigned director
Resigned 2012-09-13 · 5 yrs · Company Secretary
KP
Kerry PorrittResigned director
Resigned 2012-02-22 · Chartered Secretary
DR
David RadfordResigned director
Resigned 2011-12-19 · 6 yrs · Solicitor
NS
Nigel StephensResigned director
Resigned 2011-10-28 · 6 yrs · Chartered Accountant
TS
Resigned 2009-05-07 · 2 yrs · Company Secretary
RA
Robert AllenResigned director
Resigned 2006-01-01 · 5 yrs · Group Chief Accountant
RO
Rufus Ogilvie SmalsResigned director
Resigned 2002-02-20 · 9 yrs · Head Of Group Legal Dept
JF
Resigned 2002-02-20 · 7 yrs · Deputy Secretary
DR
David RoodResigned director
Resigned 2002-02-20 · 3 yrs · Head Of Investor Relations & E
CW
Christopher WoodResigned secretary
Resigned 2001-03-01
CorpGkn Group Services LtdResigned secretary
Resigned 1999-04-28 · 19 yrs
MC
Maureen ConstantineResigned director
Resigned 1998-05-11 · 3 yrs · Human Resources
PD
Paul DrakeResigned secretary
Resigned 1998-05-11 · 2 yrs
JS
Resigned 1996-07-01 · 5 yrs · Controller
PN
Peter NorthResigned director
Resigned 1996-07-01 · 1 yr · Director
PB
Patrick ByrneResigned director
Resigned 1996-04-22 · Operations Director
AB
Anthony BroomResigned director
Resigned 1991-08-01 · 1 yr · Director
JR
Resigned 1991-08-01 · 4 yrs · Chartered Accountant
CR
Christopher RoweResigned director
Resigned 1991-08-01 · 4 yrs · Company Director
PN
Pramod NandaResigned director
Resigned 1991-08-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active