GKN GROUP PENSION TRUSTEE LIMITED
02830211 · Dissolved · Ltd · 33 yrs · London
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GKN GROUP PENSION TRUSTEE LIMITED
02830211Dissolved· Ltd· England Wales· 1993-06-24Incorporated 1993-06-24Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRIEVE, Alexander Millar· DirectorResigned 2023-12-31
- MCKINNON, Andrew Stephen· DirectorResigned 2023-12-31
- HAYWARD, Emma Jayne· DirectorAppointed 2023-04-20
- NICHOLSON, John David· DirectorAppointed 2023-04-20
HAYWARD, Emma Jayne
Director
- Appointed
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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NICHOLSON, John David
Director
- Appointed
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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CHIAPPE, Jeremy Peter
Secretary
- Appointed
- 1998-09-16
- Resigned
- 2009-07-31
- Nationality
- British
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CRAWFORD, Jonathon
Secretary
- Appointed
- 2018-09-30
- Resigned
- 2023-04-20
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DARNELL, Michael Joseph
Secretary
- Appointed
- 1993-07-21
- Resigned
- 1997-07-01
- Nationality
- British
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PHILLIPS, Mark Anthony
Secretary
- Appointed
- 2010-02-18
- Resigned
- 2018-09-30
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POGMORE, Geoffrey John
Secretary
- Appointed
- 1997-11-14
- Resigned
- 2007-02-22
- Nationality
- British
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STOTE, Tanya
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2010-02-18
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-06-24
- Resigned
- 1993-07-21
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2022-04-15
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BARTLEY, Nicola Louise
Director
- Appointed
- 2013-01-22
- Resigned
- 2018-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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BEERE, Anthony Gordon
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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BOYLE, Kenneth John
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BROSTOFF, Martin Adrian
Director
- Appointed
- 2012-03-13
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BUTLER, Derek Stanley
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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CHIAPPE, Jeremy Peter
Director
- Appointed
- 2009-07-31
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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DARNELL, Michael Joseph
Director
- Appointed
- 1993-07-21
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 01/1950
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DEELEY, Anthony Brian
Director
- Appointed
- 2010-02-18
- Resigned
- 2018-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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DUNCOMBE, Michael Charles
Director
- Appointed
- 2018-04-26
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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FAIRBROTHER, Michael
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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FITZSIMMONS, John Gerard
Director
- Appointed
- 2018-05-23
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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GRIEVE, Alexander Millar
Director
- Appointed
- 2010-02-18
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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HALL, John Thomas
Director
- Appointed
- 2010-02-18
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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HARRIS, Philip Andrew
Director
- Appointed
- 1994-08-26
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 06/1950
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HUGHES, John Hardeman
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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JOHAL, Bhajan Singh
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MCKINNON, Andrew Stephen
Director
- Appointed
- 2018-07-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MEADOWS, Simon Nicholas
Director
- Appointed
- 2013-01-22
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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OGILVIE SMALS, Rufus Alexander
Director
- Appointed
- 2013-01-22
- Resigned
- 2018-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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PEAKE, Ernest
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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POGMORE, Geoffrey John
Director
- Appointed
- 1997-11-14
- Resigned
- 2007-02-22
- Nationality
- British
- Born
- 04/1948
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PRAGG, Neil Michael
Director
- Appointed
- 2019-01-07
- Resigned
- 2022-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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SHAW, Michael John
Director
- Appointed
- 2010-02-18
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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SPENCER, Stephen Hugh
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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WHITE, James
Director
- Appointed
- 1993-07-21
- Resigned
- 1994-06-24
- Nationality
- British
- Born
- 10/1937
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YOUNGER, Geoffrey
Director
- Appointed
- 1993-09-30
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 03/1943
See every company they're a director of →
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1993-06-24
- Resigned
- 1993-07-21
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