G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 1905-12-01. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

COLLINS, Jessica Ann· Director
Appointed 2026-05-14
MARSHALL, Lee Trevor· Director
Appointed 2026-05-14
SIMPSON, Brian Douglas· Director
Appointed 2026-05-14
HAYWARD, Emma Jayne· Director
Resigned 2026-05-14

COLLINS, Jessica Ann

Director

Active

Appointed: 2026-05-14
Nationality: Australian
Residence: England
Born: 11/1985

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MARSHALL, Lee Trevor

Director

Active

Appointed: 2026-05-14
Nationality: English
Residence: England
Born: 01/1988

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SIMPSON, Brian Douglas

Director

Active

Appointed: 2026-05-14
Nationality: American
Residence: United States
Born: 02/1974

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CRAWFORD, Jonathon Colin Fyfe

Secretary

Resigned

Appointed: 2018-05-15
Resigned: 2023-04-20

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DRAKE, Paul Jonathan

Secretary

Resigned

Appointed: 1998-05-11
Resigned: 2001-03-01
Nationality: British

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FELTON, Judith Mary

Secretary

Resigned

Appointed: 2002-02-20
Resigned: 2009-05-07
Nationality: British

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RIGBY, John Alan

Secretary

Resigned

Appointed: —
Resigned: 1996-06-30
Nationality: British

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SOAR, Jonathan Charles

Secretary

Resigned

Appointed: 1996-07-01
Resigned: 1998-05-11
Nationality: British

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STOTE, Tanya

Secretary

Resigned

Appointed: 2009-05-07
Resigned: 2012-02-22
Nationality: British

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WOOD, Christopher

Secretary

Resigned

Appointed: 2001-03-01
Resigned: 2002-02-20
Nationality: British

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GKN GROUP SERVICES LTD

Corporate Secretary

Resigned

Appointed: 1999-04-28
Resigned: 2019-04-12

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ALLEN, Robert Michael

Director

Resigned

Appointed: 2006-01-01
Resigned: 2011-10-28
Nationality: British
Residence: England
Born: 06/1964

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BARNES, Garry Elliot, Mr.

Director

Resigned

Appointed: 2018-05-15
Resigned: 2023-04-20
Nationality: British
Residence: England
Born: 08/1970

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BROOM, Anthony Ernest John Newton

Director

Resigned

Appointed: —
Resigned: 1993-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1933

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BYRNE, Patrick Gerard

Director

Resigned

Appointed: 1996-04-22
Resigned: 1996-06-30
Nationality: British
Born: 01/1955

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CONSTANTINE, Maureen

Director

Resigned

Appointed: 1998-05-11
Resigned: 2002-02-20
Nationality: British
Residence: England
Born: 07/1949

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CRAWFORD, Jonathon Colin Fyfe

Director

Resigned

Appointed: 2018-05-15
Resigned: 2023-04-20
Nationality: British
Residence: United Kingdom
Born: 04/1973

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FELTON, Judith Mary

Director

Resigned

Appointed: 2002-02-20
Resigned: 2009-05-07
Nationality: British
Residence: England
Born: 06/1954

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HAYWARD, Emma Jayne

Director

Resigned

Appointed: 2023-04-20
Resigned: 2026-05-14
Nationality: British
Residence: England
Born: 08/1981

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MORGAN, Geoffrey Damien

Director

Resigned

Appointed: 2018-05-15
Resigned: 2023-04-20
Nationality: British
Residence: England
Born: 10/1974

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NANDA, Pramod Kumar

Director

Resigned

Appointed: —
Resigned: 1993-08-17
Nationality: Indian
Residence: United Kingdom
Born: 09/1932

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NICHOLSON, John David

Director

Resigned

Appointed: 2023-04-20
Resigned: 2026-05-14
Nationality: British
Residence: England
Born: 06/1981

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NORTH, Peter William Herbert

Director

Resigned

Appointed: 1996-07-01
Resigned: 1998-05-11
Nationality: British
Born: 05/1938

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OGILVIE SMALS, Rufus Alexander

Director

Resigned

Appointed: 2002-02-20
Resigned: 2011-12-19
Nationality: British
Residence: England
Born: 12/1949

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PORRITT, Kerry Anne Abigail

Director

Resigned

Appointed: 2012-02-22
Resigned: 2012-09-13
Nationality: British
Residence: England
Born: 12/1970

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RADFORD, David Neale Gordon

Director

Resigned

Appointed: 2011-12-19
Resigned: 2018-05-20
Nationality: British
Residence: United Kingdom
Born: 11/1962

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RICHARDS, Matthew John

Director

Resigned

Appointed: 2018-05-15
Resigned: 2023-04-20
Nationality: British
Residence: United Kingdom
Born: 01/1975

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RIGBY, John Alan

Director

Resigned

Appointed: —
Resigned: 1996-06-30
Nationality: British
Born: 07/1933

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ROOD, David Leonard

Director

Resigned

Appointed: 2002-02-20
Resigned: 2005-12-31
Nationality: British
Born: 12/1948

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ROWE, Christopher David

Director

Resigned

Appointed: —
Resigned: 1996-02-29
Nationality: British
Born: 10/1942

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SOAR, Jonathan Charles

Director

Resigned

Appointed: 1996-07-01
Resigned: 2002-02-20
Nationality: British
Born: 07/1945

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STEPHENS, Nigel John

Director

Resigned

Appointed: 2011-10-28
Resigned: 2017-12-20
Nationality: British
Residence: United Kingdom
Born: 01/1976

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STOTE, Tanya

Director

Resigned

Appointed: 2009-05-07
Resigned: 2012-02-22
Nationality: British
Residence: United Kingdom
Born: 07/1973

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WATSON, Kerry Anne

Director

Resigned

Appointed: 2012-09-13
Resigned: 2018-04-24
Nationality: British
Residence: United Kingdom
Born: 06/1980

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