GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
9 officers / 36 resignations
PAYNE, Michael
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- director
- Date of birth
- July 1980
- Appointed on
- 7 March 2024
Average house price in the postcode B4 6AT £186,640,000
ANDERSON, Sarah Anne
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- director
- Date of birth
- February 1979
- Appointed on
- 7 March 2024
Average house price in the postcode B4 6AT £186,640,000
GOUGH, Richard Paul
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- director
- Date of birth
- November 1976
- Appointed on
- 7 March 2024
Average house price in the postcode B4 6AT £186,640,000
FERNANDEZ, Warren
- Correspondence address
- 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
- Role ACTIVE
- director
- Date of birth
- December 1986
- Appointed on
- 31 May 2023
Average house price in the postcode B4 6AT £186,640,000
MORGAN, Geoffrey Damien
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- director
- Date of birth
- October 1974
- Appointed on
- 22 May 2018
- Resigned on
- 7 March 2024
Average house price in the postcode B4 6AT £186,640,000
RICHARDS, Matthew John
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- director
- Date of birth
- January 1975
- Appointed on
- 22 May 2018
- Resigned on
- 7 March 2024
Average house price in the postcode B4 6AT £186,640,000
BARNES, Garry Elliot, Mr.
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- director
- Date of birth
- August 1970
- Appointed on
- 22 May 2018
- Resigned on
- 7 March 2024
Average house price in the postcode B4 6AT £186,640,000
CRAWFORD, Jonathon Colin Fyfe
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- secretary
- Appointed on
- 22 May 2018
- Resigned on
- 31 May 2023
Average house price in the postcode B4 6AT £186,640,000
CRAWFORD, Jonathon Colin Fyfe
- Correspondence address
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
- Role ACTIVE
- director
- Date of birth
- April 1973
- Appointed on
- 22 May 2018
- Resigned on
- 31 May 2023
Average house price in the postcode B4 6AT £186,640,000
STEPHENS, NIGEL JOHN
- Correspondence address
- PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
- Role RESIGNED
- Director
- Date of birth
- January 1976
- Appointed on
- 1 October 2013
- Resigned on
- 20 December 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
WATSON, KERRY ANNE
- Correspondence address
- PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
- Role RESIGNED
- Director
- Date of birth
- June 1980
- Appointed on
- 1 October 2013
- Resigned on
- 24 April 2018
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
RADFORD, David Neale Gordon
- Correspondence address
- PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
- Role RESIGNED
- director
- Date of birth
- November 1962
- Appointed on
- 1 October 2013
- Resigned on
- 20 May 2018
JONES, PAUL ROBERT
- Correspondence address
- PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
- Role RESIGNED
- Director
- Date of birth
- October 1973
- Appointed on
- 8 May 2012
- Resigned on
- 1 October 2013
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
HARPER, ROBERT ALAN
- Correspondence address
- FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA
- Role RESIGNED
- Director
- Date of birth
- March 1952
- Appointed on
- 31 July 2009
- Resigned on
- 1 May 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PO32 6RA £195,000
HARRIS, PHILIP ANDREW
- Correspondence address
- 94 MANOR ROAD, BARTON LE CLAY, BEDFORD, MK45 4NS
- Role RESIGNED
- Director
- Date of birth
- June 1950
- Appointed on
- 21 November 2005
- Resigned on
- 31 July 2009
- Nationality
- BRITISH
- Occupation
- VP & SITE DIRECTOR
Average house price in the postcode MK45 4NS £619,000
DUTTON, ANDREW
- Correspondence address
- PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
- Role RESIGNED
- Director
- Date of birth
- November 1961
- Appointed on
- 18 November 2005
- Resigned on
- 1 October 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
DUTTON, ANDREW
- Correspondence address
- FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA
- Role RESIGNED
- Secretary
- Appointed on
- 25 February 2005
- Resigned on
- 18 July 2012
- Nationality
- BRITISH
- Occupation
- VICE PRESIDENT
Average house price in the postcode PO32 6RA £195,000
HOLMES, STEVEN CHRISTOPHER
- Correspondence address
- FAIRWAYS 43 HAINING GARDENS, MYTCHETT, CAMBERLEY, SURREY, GU16 6BJ
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 2004
- Resigned on
- 25 February 2005
- Nationality
- BRITISH
Average house price in the postcode GU16 6BJ £381,000
DURBACZ, ANTHONY
- Correspondence address
- APPLECROSS, WATER LANE, BUTLEIGH, GLASTONBURY, SOMERSET, BA6 8SP
- Role RESIGNED
- Secretary
- Appointed on
- 29 January 2003
- Resigned on
- 24 September 2004
- Nationality
- BRITISH
Average house price in the postcode BA6 8SP £667,000
BRYSON, MARCUS JAMES STIRLING
- Correspondence address
- 1 JURA CLOSE, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3UG
- Role RESIGNED
- Director
- Date of birth
- June 1954
- Appointed on
- 29 January 2003
- Resigned on
- 8 May 2012
- Nationality
- BRITISH
- Occupation
- PRESIDENT AND CEO GKN AEROSPAC
Average house price in the postcode PO6 3UG £710,000
KEATING, CORNELIUS JOSEPH
- Correspondence address
- 116 SETTLERS DRIVE, NAPERVILLE, ILLINOIS, 60565, USA
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 1 January 2003
- Resigned on
- 30 June 2004
- Nationality
- US CITIZEN
- Occupation
- AEROSPACE EXECUTIVE
CHISNALL, GRAHAM
- Correspondence address
- LITTLE ORCHARD 10 PEAR TREE LANE, ROWLEDGE, SURREY, GU10 4DW
- Role RESIGNED
- Director
- Date of birth
- September 1955
- Appointed on
- 18 March 2002
- Resigned on
- 18 November 2005
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode GU10 4DW £1,472,000
SMITH, KEVIN
- Correspondence address
- BERKHAMPSTEAD HOUSE, ST LEONARD'S HILL, WINDSOR, BERKSHIRE, SL4 4AT
- Role RESIGNED
- Director
- Date of birth
- May 1954
- Appointed on
- 18 March 2002
- Resigned on
- 1 January 2003
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR AEROSPACE
Average house price in the postcode SL4 4AT £2,324,000
CHIPCHASE, GRAHAM ANDREW
- Correspondence address
- BROOK COTTAGE, KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QH
- Role RESIGNED
- Secretary
- Appointed on
- 3 September 2001
- Resigned on
- 29 January 2003
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SO41 3QH £1,466,000
CHIPCHASE, GRAHAM ANDREW
- Correspondence address
- BROOK COTTAGE, KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QH
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 3 September 2001
- Resigned on
- 29 January 2003
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SO41 3QH £1,466,000
GKN GROUP SERVICES LTD
- Correspondence address
- 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, ENGLAND, B4 6AT
- Role RESIGNED
- Secretary
- Appointed on
- 15 December 1999
- Resigned on
- 12 April 2019
- Nationality
- BRITISH
Average house price in the postcode B4 6AT £186,640,000
HEWGILL, ALASTAIR
- Correspondence address
- 4 PURCELL CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4XS
- Role RESIGNED
- Director
- Date of birth
- March 1954
- Appointed on
- 1 September 1998
- Resigned on
- 3 September 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode CV32 4XS £584,000
HEWGILL, ALASTAIR
- Correspondence address
- 4 PURCELL CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4XS
- Role RESIGNED
- Secretary
- Appointed on
- 1 September 1998
- Resigned on
- 3 September 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode CV32 4XS £584,000
GEORGE, JOHN MAXWELL
- Correspondence address
- 8 SOLENT VIEW ROAD, SEAVIEW, ISLE OF WIGHT, PO34 5HY
- Role RESIGNED
- Director
- Date of birth
- August 1935
- Appointed on
- 1 July 1997
- Resigned on
- 2 January 2000
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode PO34 5HY £616,000
GUSTAR, CHRISTOPHER CLARK
- Correspondence address
- ORCHARDCROFT, MAIN ROAD WELLOW, YARMOUTH, ISLE OF WIGHT, PO41 0TD
- Role RESIGNED
- Director
- Date of birth
- October 1945
- Appointed on
- 1 July 1997
- Resigned on
- 31 May 2002
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode PO41 0TD £681,000
RUSHTON, CLIVE
- Correspondence address
- 46 BATTS PARK, TAUNTON, SOMERSET, TA1 4RE
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 1 July 1997
- Resigned on
- 1 September 1998
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode TA1 4RE £768,000
RUSHTON, CLIVE
- Correspondence address
- 46 BATTS PARK, TAUNTON, SOMERSET, TA1 4RE
- Role RESIGNED
- Secretary
- Appointed on
- 1 July 1997
- Resigned on
- 1 September 1998
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode TA1 4RE £768,000
CORBY, CAROLINE FRANCES
- Correspondence address
- 85 LEVERTON STREET, LONDON, NW5
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 11 February 1997
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
SHAW, DAVID ROBERT
- Correspondence address
- 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD
- Role RESIGNED
- Director
- Date of birth
- May 1948
- Appointed on
- 31 October 1996
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW3 3LD £1,898,000
DARNELL, MICHAEL JOSEPH
- Correspondence address
- THE SLIPS 16 STATHAM PLACE, OLDBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 2HD
- Role RESIGNED
- Director
- Date of birth
- January 1950
- Appointed on
- 31 October 1995
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode MK6 2HD £361,000
GRAY, DAVID
- Correspondence address
- 123 BIRCHEN GROVE, LUTON, LU2 7TL
- Role RESIGNED
- Director
- Date of birth
- April 1939
- Appointed on
- 31 October 1995
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode LU2 7TL £187,000
SELKIRK, RODERICK ALISTAIR
- Correspondence address
- THE CROWS NEST, 11 QUEENS ROAD, RICHMOND, SURREY, TW10 6JW
- Role RESIGNED
- Director
- Date of birth
- February 1957
- Appointed on
- 3 August 1993
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
Average house price in the postcode TW10 6JW £2,168,000
HEATH, ROGER ANTHONY FREDERICK
- Correspondence address
- IRON PEAR TREE HOUSE, TILBURSTOW HILL ROAD, SOUTH GODSTONE, SURREY, RH9 8NA
- Role RESIGNED
- Director
- Date of birth
- January 1943
- Appointed on
- 3 August 1993
- Resigned on
- 11 February 1997
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode RH9 8NA £998,000
WHITE, JAMES
- Correspondence address
- THE MOAT HOUSE, ANNABLES LANE KINGSBOURNE GREEN, HARPENDEN, HERTFORDSHIRE, AL5
- Role RESIGNED
- Director
- Date of birth
- October 1937
- Appointed on
- 3 August 1993
- Resigned on
- 24 June 1994
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
BARRINGTON, PHILIP
- Correspondence address
- ST HUGHS COTTAGE, COCKERNHOE GREEN, COCKERNHOE, HERTFORDSHIRE
- Role RESIGNED
- Director
- Date of birth
- November 1936
- Appointed on
- 13 July 1993
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HARRIS, PHILIP ANDREW
- Correspondence address
- 94 MANOR ROAD, BARTON LE CLAY, BEDFORD, MK45 4NS
- Role RESIGNED
- Director
- Date of birth
- June 1950
- Appointed on
- 13 July 1993
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode MK45 4NS £619,000
DARNELL, MICHAEL JOSEPH
- Correspondence address
- THE SLIPS 16 STATHAM PLACE, OLDBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 2HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 July 1993
- Resigned on
- 1 July 1997
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY AND ACCOUNTA
Average house price in the postcode MK6 2HD £361,000
COMBINED NOMINEES LIMITED
- Correspondence address
- VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
- Role RESIGNED
- Nominee Director
- Date of birth
- August 1990
- Appointed on
- 22 June 1993
- Resigned on
- 13 July 1993
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 June 1993
- Resigned on
- 13 July 1993
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
- Role RESIGNED
- Nominee Director
- Appointed on
- 22 June 1993
- Resigned on
- 13 July 1993
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