Gkn Defence Holdings Limited
Dormant Company · Birmingham
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGkn 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 · No cessation recorded
Source record 123110710People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalShow 39 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 5 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 5 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 2002-12-18 · 9 yrs · Barrister
JF
Resigned 2002-12-18 · 6 yrs · Deputy Company Secretary
GC
Graham ColeResigned director
Resigned 2002-01-22 · External Affairs Advisor
DR
David RoodResigned director
Resigned 2002-01-22 · 3 yrs · Head Of Investor Relations & E
CorpGkn Group Services LtdResigned secretary
Resigned 1999-05-11 · 19 yrs
AM
Andrew MilneResigned director
Resigned 1999-02-01 · 2 yrs · Director
JR
John RosenthalResigned director
Resigned 1996-11-06 · 2 yrs · Director
PV
Peter VentonResigned director
Resigned 1996-03-11 · Chief Executive
PM
Peter MarksResigned director
Resigned 1995-12-22 · 1 yr · Company Director
JW
Joseph WhiteResigned director
Resigned 1995-12-22 · 1 yr · Company Director
HP
Howard PantonResigned director
Resigned 1995-12-22 · 1 yr · Company Director
JH
John HortonResigned director
Resigned 1995-12-22 · 1 yr · Company Director
RH
Ronald HowlesResigned director
Resigned 1995-12-22 · 1 yr · Director
AM
Anthony MathersResigned director
Resigned 1995-12-22 · 1 yr · Company Director
TW
Thomas WoodhouseResigned director
Resigned 1995-12-22 · 1 yr · Company Director
RS
Resigned 1995-12-22 · 6 yrs · Company Director
CW
Christopher WadeResigned director
Resigned 1995-12-22 · 1 yr · Company Director
DW
David WrightResigned director
Resigned 1995-12-22 · 4 yrs · Director
FS
Francis ScouseResigned director
Resigned 1991-10-09 · 4 yrs · Director
RW
Resigned 1991-10-09 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active