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Companies/00474918

Gkn Westland Services Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1949Private 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 225091788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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 28 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
PJ
Paul JonesResigned director
Resigned 2012-05-08 · Chartered Accountant
JA
Jeffrey Peter ArmitageResigned director
Resigned 2005-04-22 · 7 yrs · Director
AD
Andrew DuttonResigned secretary
Resigned 2005-02-25 · 8 yrs · Vice President
SH
Steven HolmesResigned secretary
Resigned 2004-09-24
AD
Antony DurbaczResigned secretary
Resigned 2003-01-29 · 1 yr
MB
Marcus BrysonResigned director
Resigned 2003-01-29 · 9 yrs · President And Ceo Gkn Aeros
GC
Graham ChipchaseResigned directorResigned secretary
Resigned 2002-07-01 · Chartered Accountant
GC
Graham ChisnallResigned director
Resigned 2002-07-01 · 3 yrs · Chief Executive
SP
Simon PryceResigned director
Resigned 2001-02-07 · 1 yr · Director
BD
Barry DeemingResigned director
Resigned 2000-08-11 · 12 yrs · Manager Group Estates
CorpGkn Group Services LtdResigned secretary
Resigned 2000-02-10 · 19 yrs
RO
Rufus Ogilvie SmalsResigned director
Resigned 1995-11-01 · 6 yrs · Head Of Group Legal Department
JF
Judith FeltonResigned directorResigned secretary
Resigned 1995-01-01 · 7 yrs · Assistant Company Secretary
DR
David RoodResigned director
Resigned 1991-11-06 · 10 yrs · Group Chief Accountant
GD
Grey DenhamResigned director
Resigned 1991-11-06 · 3 yrs · Barrister
CL
Christopher LewisResigned directorResigned secretary
Resigned 1991-10-08 · 3 yrs · Deputy Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active