GKN UK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GKN UK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN UK INVESTMENTS LIMITED was incorporated 101 years ago on 13/09/1922 and has the registered number: 00184343. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN UK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GKN U.S. INVESTMENTS LIMITED (until 12/05/2008)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLSON Jun 1981 British Director 2023-04-20 CURRENT
EMMA JAYNE HAYWARD Aug 1981 British Director 2023-04-20 CURRENT
JULIE ELIZABETH MCLEOD Secretary 2023-04-20 CURRENT
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-04-20 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 2001-05-18 UNTIL 2005-12-31 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2011-12-19 UNTIL 2018-05-20 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2012-02-22 UNTIL 2012-09-13 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2010-11-30 UNTIL 2011-12-19 RESIGNED
MS TANYA STOTE Secretary 2010-11-30 UNTIL 2012-02-22 RESIGNED
CHRISTOPHER PETER LEWIS Mar 1935 British Secretary RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 1995-01-01 UNTIL 2008-05-15 RESIGNED
MR ANDREW DUTTON Nov 1961 British Secretary 2008-05-15 UNTIL 2010-11-30 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2006-01-01 UNTIL 2008-05-15 RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2010-11-30 UNTIL 2011-10-28 RESIGNED
DAVID JOHN WRIGHT Mar 1940 British Director 1999-02-01 UNTIL 2000-12-31 RESIGNED
GKN GROUP SERVICES LIMITED Corporate Secretary 2012-02-22 UNTIL 2019-04-12 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 1995-11-01 UNTIL 1998-12-10 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
GREY DENHAM Feb 1949 British Director RESIGNED
RICHARD WILLIAMSON ETCHES Sep 1945 British Director 1998-12-10 UNTIL 2001-05-18 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2001-05-18 UNTIL 2008-05-15 RESIGNED
JUDITH MARY FELTON Jun 1954 British Director 1995-01-01 UNTIL 1998-12-10 RESIGNED
CHRISTOPHER PETER LEWIS Mar 1935 British Director RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 1999-02-01 UNTIL 1999-03-31 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2008-05-15 UNTIL 2010-11-30 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2012-09-13 UNTIL 2018-04-24 RESIGNED
MR NICHOLAS ANTHONY JOHN WATERS Mar 1961 British Director 2008-05-27 UNTIL 2010-11-30 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1998-12-10 UNTIL 2001-05-18 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2001-05-18 UNTIL 2008-05-15 RESIGNED
MS TANYA STOTE Jul 1973 British Director 2010-11-30 UNTIL 2012-02-22 RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2011-10-28 UNTIL 2017-12-20 RESIGNED
MR PHILIP ANTONY SWASH Oct 1963 British Director 2008-05-15 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Usd Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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