G.k.n. Group Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGkn Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-16 · No cessation recorded
Source record 129052834Show 2 ceased records
Gkn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-02-16
Source record 133963336Gkn Enterprise LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-16
Source record 133963342People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
JN
John NicholsonResigned director
Resigned 2023-04-20 · 3 yrs · Solicitor
JM
Julie McleodResigned secretary
Resigned 2023-04-20 · 2 yrs
EH
Emma HaywardResigned director
Resigned 2023-04-20 · 3 yrs · Treasurer
MR
Matthew RichardsResigned director
Resigned 2018-04-25 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-04-25 · 4 yrs · Accountant
GB
Garry BarnesResigned director
Resigned 2018-04-25 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-04-19 · 5 yrs
JC
Jonathon CrawfordResigned director
Resigned 2018-04-19 · 5 yrs · Director
SP
Simon PeckhamResigned director
Resigned 2018-04-19 · 1 yr · Company Director
AC
Alfred CurralResigned director
Resigned 2017-11-13 · Company Director
MC
Monique Patrica CarterResigned director
Resigned 2016-01-01 · 2 yrs · Group Hr Director
KW
Kerry WatsonResigned secretary
Resigned 2015-05-19 · 2 yrs
MS
Mark SclaterResigned director
Resigned 2014-06-21 · 3 yrs · Group Finance Director
AW
Adam WalkerResigned director
Resigned 2014-02-26 · 3 yrs · Finance Director
CD
Caterina De FeoResigned secretary
Resigned 2012-09-13 · 2 yrs
KP
Kerry PorrittResigned secretary
Resigned 2012-02-22
JF
Resigned 2009-05-07 · 5 yrs · Company Secretary
DM
Douglas McildowieResigned director
Resigned 2008-08-07 · 7 yrs · Global Hr Director
WS
William Seeger JrResigned director
Resigned 2008-01-30 · 6 yrs · Finance Director
MV
Martyn VaughanResigned director
Resigned 2007-12-19 · Group Dir Enterprise Excellenc
TS
Tanya StoteResigned secretary
Resigned 2006-06-19 · 5 yrs · Assistant Company Secretary
NS
Nigel SteinResigned director
Resigned 2006-05-31 · 11 yrs · Chief Executive Automotive
DP
David PullingResigned director
Resigned 2006-04-05 · 2 yrs · Managing Director
MC
Maureen ConstantineResigned director
Resigned 2004-07-01 · 3 yrs · Human Resources Director
RE
Richard EtchesResigned director
Resigned 1998-09-30 · 5 yrs · Human Resources Director
BI
Brian InschResigned director
Resigned 1997-11-19 · Administration Director
DP
David PaveyResigned secretary
Resigned 1997-07-21 · 7 yrs
GD
Grey DenhamResigned director
Resigned 1995-11-07 · 13 yrs · Company Secretary
JR
John RugmanResigned director
Resigned 1991-11-05 · 6 yrs · Head Of Human Resources Servic
RP
Robert PeakeResigned director
Resigned 1991-11-05 · 2 yrs · Financial Controller
AG
Anthony GeorgeResigned director
Resigned 1991-11-05 · 4 yrs · Company Secretary Gkn PLC
JH
John HughesResigned director
Resigned 1991-11-05 · 6 yrs · Deputy Finance Director And Tr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active