Dowlais Industries Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1940Private 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 Automotive 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 111359038People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 65 historicalShow 65 historical appointments
EH
Emma HaywardResigned director
Resigned 2022-10-31 · 3 yrs · Treasurer
JH
Jader HilzendegerResigned director
Resigned 2019-08-19 · 1 yr · Engineer
BB
Baljinder BainsResigned director
Resigned 2019-08-19 · 1 yr · Accountant
MG
Mark GabrielResigned director
Resigned 2019-08-19 · 1 yr · Chief Commercial Officer
JN
John NicholsonResigned secretary
Resigned 2019-08-19 · 6 yrs
JN
John NicholsonResigned director
Resigned 2019-08-19 · 6 yrs · Solicitor
TG
Thomas GieseResigned director
Resigned 2018-09-28 · Finance Director
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 1 yr
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 4 yrs · Solicitor
DL
Diego LaurentResigned director
Resigned 2018-01-01 · Finance Director
SI
Shahbaz IdrissResigned director
Resigned 2017-03-20 · 2 yrs · Vp Human Resources
SM
Simon MeadowsResigned director
Resigned 2017-03-20 · 1 yr · Vp Finance
SM
Scott MullensResigned director
Resigned 2016-07-01 · 2 yrs · Company Director
AH
Andrew HarveyResigned director
Resigned 2016-04-26 · Hr Director
RW
Robert Willig JrResigned director
Resigned 2015-07-28 · Company Director
MC
Monique Patrica CarterResigned director
Resigned 2015-07-28 · Senior Vice President - Human Resources
MZ
Mohammed ZameerResigned director
Resigned 2015-07-28 · 3 yrs · Vp Global Manufacturing Engineering
JS
John SearleResigned director
Resigned 2015-07-28 · 2 yrs · Chartered Accountant
JF
Julian FitzsimmonsResigned secretary
Resigned 2012-11-16 · 2 yrs
AN
Adam NockResigned director
Resigned 2011-08-31 · 1 yr · Plant Director
JM
John MckennaResigned director
Resigned 2011-08-31 · 1 yr · Supply Chain & Lean Director
PH
Paul HutchingsResigned secretary
Resigned 2010-04-13 · 1 yr
RH
Richard HeathResigned director
Resigned 2010-03-29 · 2 yrs · Commercial Director
PH
Paul Stephen HutchingsResigned director
Resigned 2010-03-29 · 1 yr · Accountant
AC
Alfred CurralResigned director
Resigned 2010-03-29 · 7 yrs · Finance Director
DB
Derek ButlerResigned director
Resigned 2010-03-24 · 2 yrs · Head Of Treasury
MF
Michael FairbrotherResigned director
Resigned 2006-06-12 · 8 yrs · Finance Director
RC
Ryan CallaghanResigned secretary
Resigned 2005-08-18 · 4 yrs · Plant Controller
DV
Duncan VarnesResigned director
Resigned 2005-08-18 · 6 yrs · Plant Director
PH
Pierre HyvernatResigned director
Resigned 2005-06-13 · Company Director
CG
Christopher Paul GrangerResigned director
Resigned 2003-06-20 · 1 yr · Cfo Torque Systems Group
AU
Andrew UttleyResigned secretary
Resigned 2002-10-01 · 2 yrs
CorpGkn Group Services LtdResigned secretary
Resigned 2002-08-13 · 16 yrs
MG
Michael GreeneResigned director
Resigned 2001-05-22 · 1 yr · President Driveshaft Products
JS
Resigned 2000-09-06 · 4 yrs · Divisional Controller
IM
Ignacio Martin San VicenteResigned director
Resigned 2000-01-31 · Md European Operations
LJ
Luis Jimenez VargasResigned director
Resigned 2000-01-31 · Vp Global Operations Driveshaf
EJ
Ernie JohnsonResigned director
Resigned 2000-01-31 · 2 yrs · General Manager
MA
Miguel Alvarez CaperochipiResigned director
Resigned 2000-01-31 · 2 yrs · Director Operational Improveme
PF
Paul FosterResigned director
Resigned 1998-08-17 · 1 yr · Director
AJ
Alison JonesResigned director
Resigned 1998-04-01 · 1 yr · H R Director
MC
Michael ColyerResigned director
Resigned 1998-01-05 · 4 yrs · Mc & Elec Engineer
DH
Derek HandsResigned director
Resigned 1997-07-01 · 2 yrs · Director
NG
Neil Geldard WilliamsResigned director
Resigned 1997-07-01 · 2 yrs · Director
CG
Christopher GubbeyResigned director
Resigned 1996-09-01 · Director
MC
Maureen ConstantineResigned director
Resigned 1995-01-01 · 3 yrs · Director
GP
Geoffrey PearceResigned director
Resigned 1995-01-01 · 1 yr · Director
MB
Malcolm BirdResigned director
Resigned 1995-01-01 · 3 yrs · Director
LO
Leslie OwenResigned director
Resigned 1995-01-01 · 3 yrs · Director
AD
Andrew DixeyResigned director
Resigned 1993-09-01 · 1 yr · Chartered Engineer
IS
Ian StrangwardResigned director
Resigned 1992-04-01 · 2 yrs · Manufacturing Director
RH
Rodney HodgkinsResigned director
Resigned 1991-10-08 · 8 yrs
IG
Ian GriffithsResigned director
Resigned 1991-10-08 · 1 yr · Company Director
WE
Winfried EsserResigned director
Resigned 1991-10-08 · 1 yr · Company Director
AB
Anthony BellResigned director
Resigned 1991-10-08 · 3 yrs
TW
Thomas WoodResigned director
Resigned 1991-10-08 · 6 yrs · Company Director
SH
Resigned 1991-10-08 · 8 yrs · Accountant
AB
Anthony BroomResigned director
Resigned 1991-10-08 · 1 yr · Chartered Accountant
TB
Trevor BonnerResigned director
Resigned 1991-10-08 · 1 yr · 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