GKN WESTLAND AEROSPACE HOLDINGS LIMITED

GKN WESTLAND AEROSPACE HOLDINGS LIMITED is a Ltd currently active, incorporated on 1908-05-03. There are 4 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ANDERSON, Sarah Anne· Director
Appointed 2024-03-07
GOUGH, Richard Paul· Director
Appointed 2024-03-07
PAYNE, Michael· Director
Appointed 2024-03-07
BARNES, Garry Elliot, Mr.· Director
Resigned 2024-03-07

ANDERSON, Sarah Anne

Director

Active

Appointed: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 02/1979

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FERNANDEZ, Warren

Director

Active

Appointed: 2023-05-31
Nationality: British
Residence: England
Born: 12/1986

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GOUGH, Richard Paul

Director

Active

Appointed: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 11/1976

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PAYNE, Michael

Director

Active

Appointed: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 07/1980

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CHIPCHASE, Graham Andrew

Secretary

Resigned

Appointed: 2001-09-03
Resigned: 2003-01-29
Nationality: British

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CRAWFORD, Jonathon Colin Fyfe

Secretary

Resigned

Appointed: 2018-05-15
Resigned: 2023-05-31

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DURBACZ, Antony

Secretary

Resigned

Appointed: 2003-01-29
Resigned: 2004-09-24
Nationality: British

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DUTTON, Andrew

Secretary

Resigned

Appointed: 2004-09-24
Resigned: 2013-08-15
Nationality: British

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HEWGILL, Alastair

Secretary

Resigned

Appointed: 1998-09-01
Resigned: 2001-09-03
Nationality: British

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PAICE, Herbert William

Secretary

Resigned

Appointed: —
Resigned: 1992-06-01
Nationality: British

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RIMINGTON, David Blackett

Secretary

Resigned

Appointed: 1992-06-01
Resigned: 1994-05-01
Nationality: British

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RUSHTON, Clive

Secretary

Resigned

Appointed: 1994-06-01
Resigned: 1998-09-01
Nationality: British

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GKN GROUP SERVICES LTD

Corporate Secretary

Resigned

Appointed: 1999-12-15
Resigned: 2022-08-19

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ARMITAGE, Jeffrey Peter

Director

Resigned

Appointed: 2005-04-22
Resigned: 2013-08-14
Nationality: British
Residence: United Kingdom
Born: 09/1957

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BARNES, Garry Elliot, Mr.

Director

Resigned

Appointed: 2018-05-15
Resigned: 2024-03-07
Nationality: British
Residence: England
Born: 08/1970

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BRIODY, Christopher George

Director

Resigned

Appointed: 1994-05-02
Resigned: 1994-11-30
Nationality: British
Born: 12/1948

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BRYSON, Marcus James Stirling

Director

Resigned

Appointed: 2003-01-29
Resigned: 2012-05-08
Nationality: British
Residence: England
Born: 06/1954

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BUNKER, Christopher Jonathan

Director

Resigned

Appointed: —
Resigned: 1996-01-31
Nationality: British
Born: 12/1946

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CHIPCHASE, Graham Andrew

Director

Resigned

Appointed: 2001-09-03
Resigned: 2003-01-29
Nationality: British
Born: 01/1963

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CHISNALL, Graham

Director

Resigned

Appointed: 2002-03-18
Resigned: 2005-11-18
Nationality: British
Residence: United Kingdom
Born: 09/1955

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CRAWFORD, Jonathon Colin Fyfe

Director

Resigned

Appointed: 2018-05-15
Resigned: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1973

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GEORGE, John Maxwell

Director

Resigned

Appointed: —
Resigned: 2000-01-02
Nationality: British
Born: 08/1935

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GUSTAR, Christopher Clark

Director

Resigned

Appointed: —
Resigned: 2002-05-31
Nationality: British
Residence: United Kingdom
Born: 10/1945

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HARRIS, William Thomas

Director

Resigned

Appointed: —
Resigned: 1992-07-16
Nationality: British
Born: 02/1940

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HEWGILL, Alastair

Director

Resigned

Appointed: 1998-09-01
Resigned: 2001-03-19
Nationality: British
Born: 03/1954

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JONES, Alan Wingate

Director

Resigned

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 10/1939

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JONES, Paul Robert, Mr.

Director

Resigned

Appointed: 2012-05-08
Resigned: 2013-08-14
Nationality: British
Residence: England
Born: 10/1973

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KEATING, Cornelius Joseph

Director

Resigned

Appointed: 2003-01-01
Resigned: 2004-06-30
Nationality: Us Citizen
Born: 10/1955

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MORGAN, Geoffrey Damien

Director

Resigned

Appointed: 2018-05-15
Resigned: 2024-03-07
Nationality: British
Residence: England
Born: 10/1974

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PEAKE, Ernest

Director

Resigned

Appointed: 2005-04-11
Resigned: 2013-08-14
Nationality: British
Residence: England
Born: 04/1957

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RADFORD, David Neale Gordon

Director

Resigned

Appointed: 2013-08-14
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: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 01/1975

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RIMINGTON, David Blackett

Director

Resigned

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 08/1947

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RUSHTON, Clive

Director

Resigned

Appointed: 1994-03-01
Resigned: 1998-09-01
Nationality: British
Born: 03/1959

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SMITH, Kevin

Director

Resigned

Appointed: 1999-12-13
Resigned: 2003-01-01
Nationality: British
Born: 05/1954

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STEPHENS, Nigel John

Director

Resigned

Appointed: 2013-08-14
Resigned: 2017-12-20
Nationality: British
Residence: United Kingdom
Born: 01/1976

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WATSON, Kerry Anne

Director

Resigned

Appointed: 2013-08-14
Resigned: 2018-04-24
Nationality: British
Residence: United Kingdom
Born: 06/1980

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WINTER, Frank

Director

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: British
Born: 02/1937

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WRIGHT, David John

Director

Resigned

Appointed: 1995-03-31
Resigned: 2000-01-02
Nationality: British
Born: 03/1940

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