Gkn Birfield Extrusions Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1964Private 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 117182123People 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
CorpGkn Group Services LimitedResigned secretary
Resigned 2012-02-22 · 7 yrs
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 1998-02-12 · 13 yrs · Head Of Group Legal Dept.
JF
Resigned 1998-02-12 · 11 yrs · Deputy Company Secretary
DR
David RoodResigned director
Resigned 1998-02-12 · 7 yrs · Head Of Investor Relations &
SH
Resigned 1995-04-28 · 2 yrs · Accountant
RN
Robert NorrisResigned secretary
Resigned 1994-04-29 · Chartered Accountant
JD
John DickensonResigned director
Resigned 1993-07-12 · 1 yr · Director Engineering
AD
Andrew DixeyResigned director
Resigned 1993-07-12 · 1 yr · Director
FJ
Fritz JosephResigned director
Resigned 1992-02-01 · 6 yrs · Director
JC
John ChandlerResigned director
Resigned 1991-10-01 · 2 yrs · Director
GS
Graham SoppResigned director
Resigned 1991-10-01 · 1 yr · Director
HR
Helmut ReimscheidResigned director
Resigned 1991-10-01 · Director
RB
Russell BlowerResigned secretary
Resigned 1991-10-01 · 2 yrs
TW
Thomas WoodResigned director
Resigned 1991-10-01 · 6 yrs · Director
AB
Anthony BroomResigned director
Resigned 1991-10-01 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active