Gkn Evo Edrive Systems Limited
Activities of head offices · Birmingham
ActiveUnited KingdomIncorporated 2011Private 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 129450600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
AR
Adam RamsayResigned director
Resigned 2024-12-06 · 1 yr · Director
JB
Jennifer BrumbaughResigned director
Resigned 2020-12-03 · 4 yrs · Chief Ip Counsel
JN
John NicholsonResigned director
Resigned 2019-08-21 · 6 yrs · Solicitor
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 4 yrs · Solicitor
CB
Claire BaileyResigned director
Resigned 2016-09-09 · 2 yrs · Chartered Accountant
PW
Paul WyattResigned director
Resigned 2015-07-15 · 1 yr · Purchasing & Supply Chain Director
SM
Simon MeadowsResigned director
Resigned 2015-07-15 · 1 yr · Finance Director
RL
Rainer LinkResigned director
Resigned 2014-11-01 · 6 yrs · Director
SC
Stephen ClarkeResigned director
Resigned 2014-03-03 · Director
JH
John HickmanResigned director
Resigned 2014-01-21 · 2 yrs · Chartered Accountant
PM
Paul MairlResigned director
Resigned 2013-11-05 · Managing Director
CN
Christopher NashResigned director
Resigned 2012-10-30 · 2 yrs · Company Director
RB
Robert BahnsResigned director
Resigned 2012-09-13 · 2 yrs · Investment Management
CorpG K N Group Services LimitedResigned secretary
Resigned 2011-06-09 · 7 yrs
GP
Georges ParsiResigned director
Resigned 2011-06-09 · 1 yr · Strategy Development Director
JM
John McluskieResigned director
Resigned 2011-06-09 · 2 yrs · Business Development Director
ML
Michael LamperthResigned director
Resigned 2011-06-09 · 1 yr · Chief Technical Officer
DL
David LatimerResigned director
Resigned 2011-06-09 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active