1
Chief Executive born in September 1950
Individual (1 offspring)
Officer
1996-07-01 ~ 2001-08-06 OF - Director → CIF 0
2
Finance Director born in September 1967
Individual (42 offsprings)
Officer
2014-02-26 ~ 2017-11-10 OF - Director → CIF 0
3
Individual
Officer
2012-09-13 ~ 2018-04-24 OF - Secretary → CIF 0
4
Chairman British United Provid born in June 1932
Individual
Officer
~ 2000-12-31 OF - Director → CIF 0
5
Born in October 1939
Individual
Officer
1994-05-01 ~ 1995-03-31 OF - Director → CIF 0
6
Chiarman Apv Plc born in February 1929
Individual
Officer
~ 1996-12-31 OF - Director → CIF 0
7
Chief Executive born in May 1939
Individual
Officer
1997-08-01 ~ 2000-12-31 OF - Director → CIF 0
8
Chairman And Chief Executive O born in January 1932
Individual
Officer
1995-05-01 ~ 2001-10-05 OF - Director → CIF 0
9
Finance Director born in October 1951
Individual
Officer
2008-01-30 ~ 2014-02-25 OF - Director → CIF 0
10
Director General Cbi born in February 1951
Individual (3 offsprings)
Officer
~ 1995-08-31 OF - Director → CIF 0
11
Group Finance Director born in November 1972
Individual (6 offsprings)
Officer
2014-06-21 ~ 2018-04-19 OF - Director → CIF 0
12
Chairman London Economics Ltd born in May 1946
Individual (4 offsprings)
Officer
1996-11-04 ~ 2001-10-05 OF - Director → CIF 0
13
Individual (18 offsprings)
Officer
2012-02-22 ~ 2012-09-13 OF - Secretary → CIF 0
14
Company Secretary born in February 1949
Individual
Officer
2001-10-05 ~ 2009-05-07 OF - Director → CIF 0
Individual
Officer
1996-05-18 ~ 2001-09-26 OF - Secretary → CIF 0
15
Managing Director, Gkn Aerospa born in March 1940
Individual
Officer
1995-04-01 ~ 2000-12-31 OF - Director → CIF 0
16
Accountant born in January 1975
Individual (6 offsprings)
Officer
2018-04-25 ~ 2024-03-07 OF - Director → CIF 0
17
Chief Executive born in May 1942
Individual (1 offspring)
Officer
1992-08-01 ~ 2002-12-31 OF - Director → CIF 0
18
Managing Director Gkn Automoti born in August 1943
Individual (1 offspring)
Officer
~ 1998-12-31 OF - Director → CIF 0
19
Human Resources Director Gkn born in February 1942
Individual
Officer
~ 1998-09-30 OF - Director → CIF 0
20
Chairman born in November 1936
Individual
Officer
~ 2001-10-05 OF - Director → CIF 0
21
Finance Director born in May 1944
Individual
Officer
~ 1993-04-30 OF - Director → CIF 0
22
Executive Director born in October 1950
Individual (1 offspring)
Officer
2001-01-19 ~ 2001-10-05 OF - Director → CIF 0
23
Executive Director born in September 1944
Individual
Officer
2001-01-19 ~ 2001-10-05 OF - Director → CIF 0
24
Accountant born in October 1974
Individual (14 offsprings)
Officer
2018-04-25 ~ 2024-03-07 OF - Director → CIF 0
25
Individual
Officer
~ 1996-05-17 OF - Secretary → CIF 0
26
Company Director born in December 1925
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
27
Managing Director-Gkn Aerospac born in May 1954
Individual (1 offspring)
Officer
1999-11-22 ~ 2001-10-05 OF - Director → CIF 0
Chief Executive born in May 1954
Individual (1 offspring)
Officer
2003-01-01 ~ 2011-12-31 OF - Director → CIF 0
28
Director born in April 1973
Individual (19 offsprings)
Officer
2018-04-19 ~ 2023-05-31 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2018-04-19 ~ 2023-05-31 OF - Secretary → CIF 0
29
Company Secretary born in June 1954
Individual (3 offsprings)
Officer
2009-05-07 ~ 2014-06-20 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2001-09-26 ~ 2009-05-07 OF - Secretary → CIF 0
30
Company Director born in June 1960
Individual (2 offsprings)
Officer
2017-11-13 ~ 2018-04-30 OF - Director → CIF 0
31
Executive Director Foods & Bev born in December 1946
Individual
Officer
1996-01-01 ~ 2001-10-05 OF - Director → CIF 0
32
Master St Catherines Coll Oxfo born in March 1945
Individual
Officer
2001-06-01 ~ 2001-10-05 OF - Director → CIF 0
33
Chairman Babcock International born in April 1942
Individual (1 offspring)
Officer
1993-04-01 ~ 2001-10-05 OF - Director → CIF 0
34
Finance Director born in October 1955
Individual (1 offspring)
Officer
2001-10-05 ~ 2018-03-14 OF - Director → CIF 0
35
Managing Director Engineered born in March 1936
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
36
Company Secretary
Individual
Officer
2009-05-07 ~ 2012-02-22 OF - Secretary → CIF 0
37
Finance Director Gkn Plc born in February 1945
Individual (13 offsprings)
Officer
1993-11-29 ~ 2001-08-06 OF - Director → CIF 0
38
Chartered Accountant born in August 1970
Individual (58 offsprings)
Officer
2018-08-07 ~ 2024-03-07 OF - Director → CIF 0
39
Human Resources Director born in September 1945
Individual
Officer
1997-10-01 ~ 2004-06-30 OF - Director → CIF 0
40
Managing Director born in August 1938
Individual
Officer
~ 1992-12-31 OF - Director → CIF 0
41
Company Director born in August 1962
Individual (24 offsprings)
Officer
2018-04-19 ~ 2018-10-08 OF - Director → CIF 0
42
GKN LIMITED - now
MISTYCOVE PLC - 2001-05-18
NEW GKN PLC - 2001-08-01
Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
43
NEW MELROSE INDUSTRIES PLC - 2015-11-19
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (11 parents, 2 offsprings)
Person with significant control
2018-04-19 ~ 2018-04-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0