Gkn Group Pension Trustee (No. 2) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGkn Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126397169People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
DR
Declan RogersResigned director
Resigned 2019-01-07 · 1 yr · Hr Director
JC
Jonathon CrawfordResigned secretary
Resigned 2018-09-30 · 4 yrs
AM
Andrew MckinnonResigned director
Resigned 2018-07-01 · 4 yrs · Actuary
SM
Simon MeadowsResigned director
Resigned 2018-05-17 · Vp Finance
GB
Garry BarnesResigned director
Resigned 2018-04-26 · 4 yrs · Director
AF
Andrew FisherResigned director
Resigned 2018-04-26 · 4 yrs · Director
MD
Michael DuncombeResigned director
Resigned 2018-04-26 · 2 yrs · Director
TH
Timothy HodgesResigned director
Resigned 2018-03-01 · 5 yrs · Environmental, Health & Safety Manager
JW
Jodie WrightResigned director
Resigned 2016-01-01 · 2 yrs · Head Of Reward, Gkn
NP
Neil PraggResigned director
Resigned 2016-01-01 · 6 yrs · Financial Director
MF
Michael FairbrotherResigned director
Resigned 2015-10-15 · 2 yrs · Finance Director - Business Development
SW
Stephen WardResigned director
Resigned 2015-04-01 · 3 yrs · Head Of Risk Management & Insurance
DB
Derek ButlerResigned director
Resigned 2014-10-17 · Pensioner
JF
John FitzsimmonsResigned director
Resigned 2014-01-01 · 8 yrs · Setter Operator
JS
John SearleResigned director
Resigned 2013-01-01 · 5 yrs · Chartered Accountant
MP
Mark PhillipsResigned secretary
Resigned 2012-07-26 · 6 yrs
EP
Ernest PeakeResigned director
Resigned 2012-07-25 · 3 yrs · Senior Vp Commercial - Gkn Aerospace
BJ
Bhajan JohalResigned director
Resigned 2012-07-25 · 10 yrs · Pensioner
AD
Anthony DeeleyResigned director
Resigned 2012-07-25 · 5 yrs · Pensioner
MB
Martin BrostoffResigned director
Resigned 2012-07-25 · 5 yrs · Solicitor
AB
Anthony BeereResigned director
Resigned 2012-07-25 · 10 yrs · Sheet Metal Worker
SS
Stephen SpencerResigned director
Resigned 2012-07-25 · 3 yrs · Hr Director
AG
Alexander GrieveResigned director
Resigned 2012-07-25 · 1 yr · Pensioner
KB
Kenneth BoyleResigned director
Resigned 2012-07-25 · 10 yrs · Aircraft Electrician
JH
John HughesResigned director
Resigned 2012-07-25 · 2 yrs · Pensioner
RS
Rufus SmalsResigned director
Resigned 2012-05-22 · Barrister At Law
SB
Simon BoonResigned director
Resigned 2012-05-22 · Chartered Accountant
WH
William HoyResigned director
Resigned 2012-05-22 · Head Of Corporate Finance
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active