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GKN Aerospace Transparency Systems (Luton) Limited

Directors

Current

4

Retired

41

Closed

—

Director Details

Director Name	Mr Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2018 (24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Geoffrey Damien Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2018 (24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Warren Fernandez
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2023 (29 years, 11 months after company formation)
Appointment Duration	11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Richard Paul Gough
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2024 (30 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Sarah Anne Anderson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2024 (30 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Tax Director
Country of Residence	England
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Michael Payne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2024 (30 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Philip Barrington
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1993 (3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 July 1997)
Assigned Occupation	Company Director
Correspondence Address	St Hughs Cottage Cockernhoe Green Cockernhoe Hertfordshire

Director Name	Philip Andrew Harris
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1993 (3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 July 1997)
Assigned Occupation	Commercial Director
Correspondence Address	94 Manor Road Barton Le Clay Bedford MK45 4NS

Director Name	Michael Joseph Darnell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 1993 (3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 July 1997)
Assigned Occupation	Company Secretary And Accounta
Correspondence Address	The Slips 16 Statham Place Oldbrook Milton Keynes Buckinghamshire MK6 2HD

Director Name	Mr Roger Anthony Frederick Heath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1993 (1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (Resigned 11 February 1997)
Assigned Occupation	Banker
Correspondence Address	Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

Director Name	Michael Joseph Darnell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1995 (2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1997)
Assigned Occupation	Financial Director
Correspondence Address	The Slips 16 Statham Place Oldbrook Milton Keynes Buckinghamshire MK6 2HD

Director Name	David Gray
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1995 (2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1997)
Assigned Occupation	Engineer
Correspondence Address	123 Birchen Grove Luton LU2 7TL

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1997 (3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 01 July 1997)
Assigned Occupation	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Director Name	John Maxwell George
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (4 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 02 January 2000)
Assigned Occupation	Commercial Director
Correspondence Address	8 Solent View Road Seaview Isle Of Wight PO34 5HY

Director Name	Clive Rushton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (4 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 September 1998)
Assigned Occupation	Finance Director
Correspondence Address	46 Batts Park Taunton Somerset TA1 4RE

Director Name	Mr Christopher Clark Gustar
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (4 years after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 May 2002)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchardcroft Main Road Wellow Yarmouth Isle Of Wight PO41 0TD

Director Name	Clive Rushton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1997 (4 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 September 1998)
Assigned Occupation	Finance Director
Correspondence Address	46 Batts Park Taunton Somerset TA1 4RE

Director Name	Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1998 (5 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 03 September 2001)
Assigned Occupation	Financial Director
Correspondence Address	4 Purcell Close Leamington Spa Warwickshire CV32 4XS

Director Name	Alastair Hewgill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1998 (5 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 03 September 2001)
Assigned Occupation	Financial Director
Correspondence Address	4 Purcell Close Leamington Spa Warwickshire CV32 4XS

Director Name	Graham Andrew Chipchase
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2001 (8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 January 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	Brook Cottage Kings Saltern Road Lymington Hampshire SO41 3QH

Director Name	Graham Andrew Chipchase
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2001 (8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 January 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	Brook Cottage Kings Saltern Road Lymington Hampshire SO41 3QH

Director Name	Graham Chisnall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2002 (8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 18 November 2005)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Little Orchard 10 Pear Tree Lane Rowledge Surrey GU10 4DW

Director Name	Cornelius Joseph Keating
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2003 (9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 2004)
Assigned Occupation	Aerospace Executive
Correspondence Address	116 Settlers Drive Naperville Illinois 60565 United States

Director Name	Mr Marcus James Stirling Bryson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2003 (9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 08 May 2012)
Assigned Occupation	President And Ceo Gkn Aerospac
Country of Residence	England
Correspondence Address	1 Jura Close Cosham Portsmouth Hampshire PO6 3UG

Director Name	Anthony Durbacz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 January 2003 (9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 24 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Applecross Water Lane Butleigh Glastonbury, Somerset BA6 8SP

Director Name	Steven Christopher Holmes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2004 (11 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 25 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Fairways 43 Haining Gardens Mytchett Camberley Surrey GU16 6BJ

Director Name	Mr Andrew Dutton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 2005 (11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 18 July 2012)
Assigned Occupation	Vice President
Country of Residence	United Kingdom
Correspondence Address	Ferry Road East Cowes Isle Of Wight PO32 6RA

Director Name	Mr Andrew Dutton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2005 (12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 01 October 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Robert Alan Harper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2009 (16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry Road East Cowes Isle Of Wight PO32 6RA

Director Name	Mr Paul Robert Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2012 (18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 October 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr David Neale Gordon Radford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 20 May 2018)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2018 (24 years, 11 months after company formation)
Appointment Duration	5 years (Resigned 31 May 2023)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2018 (24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 07 March 2024)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Jonathon Colin Fyfe Crawford
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2018 (24 years, 11 months after company formation)
Appointment Duration	5 years (Resigned 31 May 2023)
Assigned Occupation	Company Director
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1993 (same day as company formation)
Appointment Duration	3 weeks (Resigned 13 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 1993 (same day as company formation)
Appointment Duration	3 weeks (Resigned 13 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	GKN Group Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 1999 (6 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (Resigned 12 April 2019)
Corporation	This director is a corporation
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

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