1
Dir And Contoller born in April 1944
Individual
Officer
1994-11-28 ~ 1998-01-27 OF - Director → CIF 0
2
Venture Pressings Limited born in January 1948
Individual (2 offsprings)
Officer
~ 1993-10-15 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1993-10-15 OF - Secretary → CIF 0
3
Chief Executive Gkn Offhighway born in April 1955
Individual (3 offsprings)
Officer
2002-02-28 ~ 2008-03-13 OF - Director → CIF 0
Business Consultant born in April 1955
Individual (3 offsprings)
Officer
2019-11-29 ~ 2019-12-11 OF - Director → CIF 0
Director born in April 1955
Individual (3 offsprings)
Officer
2019-11-29 ~ 2019-12-11 OF - Director → CIF 0
4
Human Resources Director born in December 1948
Individual (2 offsprings)
Officer
1999-08-13 ~ 2006-12-07 OF - Director → CIF 0
5
Company Director born in December 1974
Individual (14 offsprings)
Officer
2017-01-01 ~ 2019-07-18 OF - Director → CIF 0
6
Group Md Corporate Development born in August 1950
Individual (3 offsprings)
Officer
1993-05-10 ~ 2005-12-31 OF - Director → CIF 0
7
Financial Controller born in February 1970
Individual (28 offsprings)
Officer
2012-07-02 ~ 2017-01-01 OF - Director → CIF 0
Individual (28 offsprings)
Officer
2012-07-02 ~ 2017-01-01 OF - Secretary → CIF 0
8
Managing Director born in July 1973
Individual (1 offspring)
Officer
2020-01-31 ~ 2021-02-24 OF - Director → CIF 0
9
Chartered Accountant born in November 1957
Individual
Officer
2000-10-30 ~ 2002-02-28 OF - Director → CIF 0
Individual
Officer
2000-10-30 ~ 2002-02-28 OF - Secretary → CIF 0
10
Born in December 1971
Individual (7 offsprings)
Officer
2021-02-24 ~ 2023-07-31 OF - Director → CIF 0
11
Company Executive born in May 1936
Individual (5 offsprings)
Officer
~ 1993-05-10 OF - Director → CIF 0
12
Company Executive born in March 1940
Individual
Officer
~ 1996-08-09 OF - Director → CIF 0
13
Accountant born in January 1975
Individual (6 offsprings)
Officer
2018-07-04 ~ 2018-12-04 OF - Director → CIF 0
14
Director born in June 1978
Individual (7 offsprings)
Officer
2020-11-25 ~ 2021-09-15 OF - Director → CIF 0
15
Chief Operating Officer born in July 1975
Individual
Officer
2024-02-28 ~ 2024-09-09 OF - Director → CIF 0
16
Company Director born in August 1966
Individual (1 offspring)
Officer
2016-08-01 ~ 2019-05-30 OF - Director → CIF 0
Purchasing And Supply Chain Director born in August 1966
Individual (1 offspring)
OF - Director → CIF 0
17
Accountant born in October 1974
Individual (14 offsprings)
Officer
2018-07-04 ~ 2018-12-04 OF - Director → CIF 0
2019-06-25 ~ 2020-11-25 OF - Director → CIF 0
18
Finance Director born in November 1972
Individual (5 offsprings)
Officer
2015-08-03 ~ 2016-08-01 OF - Director → CIF 0
19
Finance Director born in April 1954
Individual
Officer
2005-12-09 ~ 2012-04-30 OF - Director → CIF 0
Individual
Officer
2006-02-01 ~ 2012-04-30 OF - Secretary → CIF 0
20
Solicitor born in April 1973
Individual (19 offsprings)
Officer
2018-07-04 ~ 2018-12-04 OF - Director → CIF 0
2019-06-25 ~ 2020-11-25 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2018-07-04 ~ 2018-12-04 OF - Secretary → CIF 0
21
Individual
Officer
1993-10-15 ~ 1994-03-18 OF - Secretary → CIF 0
22
Financial Controller born in June 1960
Individual (2 offsprings)
Officer
1997-09-01 ~ 2000-10-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-09-01 ~ 2000-10-30 OF - Secretary → CIF 0
23
Company Director born in October 1955
Individual (1 offspring)
Officer
1994-03-11 ~ 1997-09-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-03-21 ~ 1997-09-01 OF - Secretary → CIF 0
24
Chief Executive born in December 1967
Individual
Officer
2023-09-01 ~ 2024-02-28 OF - Director → CIF 0
25
Director born in February 1960
Individual
Officer
2019-06-18 ~ 2020-01-15 OF - Director → CIF 0
26
Company Executive born in March 1936
Individual
Officer
~ 1994-08-31 OF - Director → CIF 0
27
Accountant born in August 1970
Individual (58 offsprings)
Officer
2018-07-04 ~ 2018-12-04 OF - Director → CIF 0
28
Financial Controller born in November 1969
Individual (16 offsprings)
Officer
1999-10-07 ~ 2006-01-31 OF - Director → CIF 0
2010-04-22 ~ 2016-05-02 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2002-02-28 ~ 2006-01-31 OF - Secretary → CIF 0
29
Director born in July 1937
Individual
Officer
1997-01-01 ~ 1998-11-27 OF - Director → CIF 0
30
Accountant born in October 1968
Individual
Officer
2008-03-10 ~ 2010-04-22 OF - Director → CIF 0
31
Chief Executive born in December 1942
Individual (2 offsprings)
Officer
1996-08-09 ~ 1996-12-31 OF - Director → 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
1999-12-01 ~ 2019-04-12
PE - Secretary → CIF 0
33
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 ~ 2020-11-25
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