Gkn Aerospace Services Limited
Manufacture of air and spacecraft and related machinery · Birmingham
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWestland Group PlcCorporate
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 113503474People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 53 historicalShow 53 historical appointments
SS
Susan SchofieldResigned director
Resigned 2022-12-01 · 3 yrs · Strategy Director
JS
Julie SmythResigned director
Resigned 2022-09-19 · Lawyer General Counsel
MG
Matthew GregoryResigned director
Resigned 2022-09-19 · 3 yrs · Accountant Chief Financial Officer
GR
Gwenael Rouy PoirierResigned director
Resigned 2021-06-11 · 1 yr · Cfo
CR
Craig RussellResigned director
Resigned 2020-03-23 · Chief Operating Officer
WL
William LogsdailResigned director
Resigned 2020-03-23 · Chief Information Officer
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-07-04 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 4 yrs · Solicitor
NP
Neil PraggResigned director
Resigned 2018-03-13 · 2 yrs · Company Director
DR
David RobinsonResigned director
Resigned 2018-03-01 · 2 yrs · Company Director
HB
Hans ButhkerResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
GP
Gordon PitmanResigned director
Resigned 2016-06-06 · 4 yrs · Senior Vice President Hr
WH
William HoyResigned director
Resigned 2016-05-02 · 3 yrs · Chief Financial Officer
MH
Michelle HacheResigned director
Resigned 2016-03-10 · 4 yrs · Divisional Financial Controller
GW
Gavin WessonResigned director
Resigned 2015-10-01 · 5 yrs · Chief Operating Officer, Transformation
AK
Anna KeelingResigned director
Resigned 2015-09-03 · 3 yrs · Senior Vice President, Commercial
RD
Russell DunnResigned director
Resigned 2015-02-25 · 5 yrs · Svp Engineering & Technology
AD
Resigned 2015-01-20 · 2 yrs · Finance Director
KC
Kevin CummingsResigned director
Resigned 2014-01-21 · 3 yrs · Chief Executive
NM
Neil McmanusResigned director
Resigned 2014-01-21 · 2 yrs · Company Director
IB
Ian BirchResigned secretary
Resigned 2013-04-23 · 6 yrs
PJ
Paul JonesResigned director
Resigned 2013-04-23 · 2 yrs · Chartered Accountant
RO
Richard OldfieldResigned director
Resigned 2011-11-25 · 3 yrs · Technical Director
RS
Robert SoenResigned director
Resigned 2010-07-07 · 7 yrs · Senior Supply Chain Executive
NW
Nicholas WatersResigned director
Resigned 2009-10-05 · 6 yrs · Chief Financial Officer
PS
Philip SwashResigned director
Resigned 2009-06-01 · 4 yrs · Company Director
JA
Jeffrey Peter ArmitageResigned director
Resigned 2005-04-22 · 10 yrs · Director
EP
Ernest PeakeResigned director
Resigned 2005-04-11 · 10 yrs · Head Of Integration
AD
Antony DurbaczResigned secretary
Resigned 2003-01-29 · 1 yr
MB
Marcus BrysonResigned director
Resigned 2003-01-29 · 11 yrs · President And Ceo Gkn Aerospac
CK
Cornelius KeatingResigned director
Resigned 2003-01-01 · 1 yr · Aerospace Executive
GC
Graham ChisnallResigned director
Resigned 2002-03-18 · 3 yrs · Chief Executive
GC
Resigned 2001-09-03 · 1 yr · Chartered Accountant
KS
Kevin SmithResigned director
Resigned 2000-07-13 · 2 yrs · Managing Director Aerospace
CorpGkn Group Services LtdResigned secretary
Resigned 1999-12-15 · 19 yrs
AH
Resigned 1998-09-01 · 2 yrs · Financial Director
CR
Resigned 1994-08-15 · 4 yrs · Director
BH
Bernard HintonResigned director
Resigned 1992-11-16 · 5 yrs · Managing Director-Structures
JG
John GeorgeResigned director
Resigned 1992-11-06 · 7 yrs · Director-Aviation Support
DR
Resigned 1992-06-01 · 1 yr
HP
Herbert PaiceResigned secretary
Resigned 1992-01-18
CG
Christopher GustarResigned director
Resigned 1992-01-18 · 10 yrs · Chief Executive
WH
William HallResigned director
Resigned 1992-01-18 · Managing Director
FW
Frank WinterResigned director
Resigned 1992-01-18 · 2 yrs · Personnel Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active