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Companies/00859388

Gkn Technology Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 123120688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 26 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 2013-03-06 · 5 yrs · Company Secretary
NS
Nigel StephensResigned director
Resigned 2013-03-06 · 4 yrs · Chartered Accountant
DR
David RadfordResigned director
Resigned 2013-03-06 · 5 yrs · Solicitor
PO
Peter OberparleiterResigned director
Resigned 2009-10-07 · 3 yrs · Finance Director
MF
Michael FairbrotherResigned secretary
Resigned 2009-02-27 · 4 yrs · Finance Director
AC
Alfred CurralResigned director
Resigned 2005-10-27 · 3 yrs · Director
CW
Christopher WoodResigned secretary
Resigned 2002-08-29 · 6 yrs
JS
Jonathan SoarResigned director
Resigned 2002-08-29 · 3 yrs · Divisional Controller
MA
Mansoor AnwarResigned directorResigned secretary
Resigned 2001-08-31 · Engineer
CorpGkn Group Services LtdResigned secretary
Resigned 1999-05-10 · 19 yrs
GW
Graeme WalfordResigned director
Resigned 1998-10-26 · 2 yrs · Chairman
KT
Kiyoshi TaniyamaResigned director
Resigned 1997-11-01 · 4 yrs · Engineer
MS
Mark ShaddickResigned secretary
Resigned 1994-05-17 · 6 yrs
RA
Robert AllsoppResigned director
Resigned 1993-06-07 · 4 yrs · Managing Director
BD
Brian DabellResigned director
Resigned 1991-05-14 · Director
BM
Barry MarshResigned director
Resigned 1991-05-14 · 3 yrs · Director
IL
Ian LeadbetterResigned director
Resigned 1991-05-14 · 7 yrs · Chairman
VG
Virginia GeorgeResigned director
Resigned 1991-05-14 · 3 yrs · Director
EB
Eric BaptisteResigned directorResigned secretary
Resigned 1991-05-14 · 8 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