GKN EVO EDRIVE SYSTEMS LIMITED

11 officers / 12 resignations

RAMSAY, Adam David John

Correspondence address
2660 Kings Court The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role ACTIVE
director
Date of birth
October 1968
Appointed on
6 December 2024
Nationality
British
Occupation
Director

Average house price in the postcode B37 7YE £4,199,000

HYNDS, George Samuel

Correspondence address
2660 Kings Court The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role ACTIVE
director
Date of birth
May 1987
Appointed on
6 December 2024
Nationality
British
Occupation
Director

Average house price in the postcode B37 7YE £4,199,000

BRUMBAUGH, Jennifer Marie

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role ACTIVE
director
Date of birth
October 1976
Appointed on
3 December 2020
Resigned on
6 December 2024
Nationality
American
Occupation
Chief Ip Counsel

Average house price in the postcode B37 7YE £4,199,000

NICHOLSON, John David

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role ACTIVE
director
Date of birth
June 1981
Appointed on
21 August 2019
Nationality
British
Occupation
Solicitor

Average house price in the postcode B37 7YE £4,199,000

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role ACTIVE
director
Date of birth
August 1970
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Occupation
Accountant

Average house price in the postcode B4 6AT £186,640,000

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role ACTIVE
director
Date of birth
April 1973
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Occupation
Solicitor

Average house price in the postcode B4 6AT £186,640,000

RICHARDS, Matthew John

Correspondence address
11th Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role ACTIVE
director
Date of birth
January 1975
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Occupation
Accountant

Average house price in the postcode B4 6AT £186,640,000

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role ACTIVE
secretary
Appointed on
4 July 2018
Resigned on
20 April 2023

Average house price in the postcode B4 6AT £186,640,000

MORGAN, Geoffrey Damien

Correspondence address
11th Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role ACTIVE
director
Date of birth
October 1974
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Occupation
Accountant

Average house price in the postcode B4 6AT £186,640,000

BAILEY, Claire Louise

Correspondence address
55 Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role ACTIVE
director
Date of birth
August 1968
Appointed on
9 September 2016
Resigned on
4 July 2019
Nationality
British
Occupation
Chartered Accountant

LINK, RAINER

Correspondence address
130 HAUPTSTRASSE, 53797 LOHMAR, GERMANY
Role ACTIVE
Director
Date of birth
January 1960
Appointed on
1 November 2014
Nationality
GERMAN
Occupation
DIRECTOR

MEADOWS, SIMON NICHOLAS

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
15 July 2015
Resigned on
9 September 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WYATT, PAUL JOHN SPEAR

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
15 July 2015
Resigned on
9 September 2016
Nationality
BRITISH
Occupation
PURCHASING & SUPPLY CHAIN DIRECTOR

CLARKE, STEPHEN JOHN

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
3 March 2014
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

HICKMAN, JOHN ANDREW

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
21 January 2014
Resigned on
9 September 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MAIRL, PAUL

Correspondence address
GKN DRIVELINE BRUNECK RIENZFELDSTRASSE 8, 39031, BRUNECK, ITALY
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
5 November 2013
Resigned on
3 March 2014
Nationality
ITALIAN
Occupation
MANAGING DIRECTOR

NASH, CHRISTOPHER JOHN

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
30 October 2012
Resigned on
5 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BAHNS, ROBERT HAROLD

Correspondence address
52 PRINCES GATE, EXHIBITION ROAD, LONDON, UNITED KINGDOM, SW7 2PG
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
13 September 2012
Resigned on
5 June 2015
Nationality
ENGLISH
Occupation
INVESTMENT MANAGEMENT

Average house price in the postcode SW7 2PG £2,589,000

LATIMER, DAVID

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
9 June 2011
Resigned on
20 June 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

MCLUSKIE, JOHN DOUGLAS

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
9 June 2011
Resigned on
21 January 2014
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

PARSI, GEORGES PIERRE

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
9 June 2011
Resigned on
2 April 2013
Nationality
FRENCH
Occupation
STRATEGY DEVELOPMENT DIRECTOR

G.K.N. GROUP SERVICES LIMITED

Correspondence address
11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, ENGLAND, B4 6AT
Role RESIGNED
Secretary
Appointed on
9 June 2011
Resigned on
12 April 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode B4 6AT £186,640,000

LAMPERTH, MICHAEL ULRICH

Correspondence address
IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TL
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 June 2011
Resigned on
30 October 2012
Nationality
SWISS
Occupation
CHIEF TECHNICAL OFFICER

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