1
Director Of Group Procurement born in October 1945
Individual
Officer
1998-05-01 ~ 2002-11-25 OF - Director → CIF 0
2
Individual (2 offsprings)
Officer
2023-04-20 ~ 2025-09-03 OF - Secretary → CIF 0
3
Individual
Officer
~ 1996-06-30 OF - Secretary → CIF 0
4
Vp Supply Chain born in November 1964
Individual (1 offspring)
Officer
2019-08-19 ~ 2020-07-13 OF - Director → CIF 0
5
Finance Director born in November 1982
Individual (5 offsprings)
Officer
2016-01-01 ~ 2019-01-31 OF - Director → CIF 0
6
Purchasing Director born in May 1951
Individual (1 offspring)
Officer
2000-08-29 ~ 2002-12-31 OF - Director → CIF 0
7
Co Director born in February 1933
Individual
Officer
~ 1993-04-30 OF - Director → CIF 0
8
Operational Systems Director born in January 1958
Individual (1 offspring)
Officer
2002-11-25 ~ 2009-07-07 OF - Director → CIF 0
9
Operations Director born in November 1972
Individual (5 offsprings)
Officer
2021-05-20 ~ 2023-10-19 OF - Director → CIF 0
10
Director Of Operations born in January 1955
Individual
Officer
~ 2004-12-31 OF - Director → CIF 0
11
Company Director born in August 1973
Individual
Officer
2020-09-07 ~ 2021-05-20 OF - Director → CIF 0
12
Human Resources Director born in November 1975
Individual
Officer
2009-08-03 ~ 2015-12-31 OF - Director → CIF 0
13
Managing Director born in April 1957
Individual
Officer
2013-10-04 ~ 2013-11-20 OF - Director → CIF 0
14
Vp Operations Europe & Asia born in June 1974
Individual
Officer
2018-11-28 ~ 2019-08-16 OF - Director → CIF 0
15
Accountant born in January 1975
Individual (6 offsprings)
Officer
2018-07-04 ~ 2023-04-20 OF - Director → CIF 0
16
Business Executive born in May 1938
Individual
Officer
1995-01-01 ~ 1998-06-30 OF - Director → CIF 0
17
General Manager born in June 1948
Individual (1 offspring)
Officer
~ 2010-06-11 OF - Director → CIF 0
General Manager
Individual (1 offspring)
Officer
2000-03-31 ~ 2000-07-01 OF - Secretary → CIF 0
18
Managing Director, Gkn Freight Services born in April 1971
Individual (7 offsprings)
Officer
2015-03-01 ~ 2019-03-15 OF - Director → CIF 0
19
Accountant born in January 1954
Individual (1 offspring)
Officer
1996-07-01 ~ 2000-03-31 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1996-07-01 ~ 2000-03-31 OF - Secretary → CIF 0
20
Director born in January 1956
Individual
Officer
1996-07-01 ~ 2013-02-12 OF - Director → CIF 0
21
Accountant born in October 1974
Individual (14 offsprings)
Officer
2018-07-04 ~ 2023-04-20 OF - Director → CIF 0
22
Solicitor born in April 1973
Individual (19 offsprings)
Officer
2018-07-04 ~ 2023-04-20 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2018-07-04 ~ 2023-04-20 OF - Secretary → CIF 0
23
Finance Director born in November 1983
Individual (1 offspring)
Officer
2019-03-15 ~ 2020-08-18 OF - Director → CIF 0
24
Company Director born in July 1978
Individual
Officer
2020-09-07 ~ 2024-12-06 OF - Director → CIF 0
25
Managing Director born in May 1960
Individual (5 offsprings)
Officer
2011-03-31 ~ 2013-08-01 OF - Director → CIF 0
26
Finance Director born in January 1956
Individual (5 offsprings)
Officer
2000-07-01 ~ 2013-02-12 OF - Director → CIF 0
Finance Director
Individual (5 offsprings)
Officer
2000-07-01 ~ 2013-02-12 OF - Secretary → CIF 0
27
Born in May 1963
Individual (7 offsprings)
Officer
2013-02-12 ~ 2015-08-11 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-02-12 ~ 2015-08-11 OF - Secretary → CIF 0
28
Accountant born in August 1970
Individual (58 offsprings)
Officer
2018-07-04 ~ 2023-04-20 OF - Director → CIF 0
29
Commercial Director born in October 1968
Individual
Officer
2011-10-20 ~ 2013-03-22 OF - Director → CIF 0
30
Director Of Purchasing born in February 1950
Individual (1 offspring)
Officer
1993-02-15 ~ 1994-12-31 OF - Director → CIF 0
31
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (5 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
G.K.N. GROUP SERVICES LIMITED
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1999-06-04 ~ 2019-04-12
PE - Secretary → CIF 0