KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company number 01194084

36 officers / 32 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 16 March 2018

UK Limited Company What's this?

• Registration number: 06327030

TUPLIN, Richard

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

YEANDLE, James

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 22 February 2022

DREW, Simon

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 24 January 2019

GRIFFITHS, Trevor Owen

• Correspondence address: The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 31 December 2009
• Nationality: English

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 30 September 2020

WEAIRE, Lena

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 16 March 2018

ADCOCK, Susan

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 January 2019
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

ALDEN, Alison Jane

• Correspondence address: 8 The Waggonway, Prudhoe, Northumberland, England, NE42 5QN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 March 2012
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLAN, Alistair David Wishart

• Correspondence address: Sandwood, Sandy Loan, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 August 2008
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Melanie Anne

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, England, RH19 1LB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVIES, Edward John

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 13 October 2015
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DREW, Simon Richard

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 March 2018
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, Simon James

• Correspondence address: 56 Farleigh Lane, Maidstone, Kent, England, ME16 9AY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2010
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Trevor Owen

• Correspondence address: The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 14 March 1992
• Resigned on: 1 January 2010
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

HART, Trevor Frank

• Correspondence address: West Park Cottage, Wilstead Hill, Hayes, Bedfordshire, MK45 3RB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 April 2008
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCBURNIE, Craig Alan

• Correspondence address: 5 Hallgarth Close, Corbridge, Northumberland, England, NE45 5BS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 March 2012
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

O'CONNOR, Desmond Joseph

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 March 2018
• Resigned on: 24 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PARKINSON, Geoffrey Corbett

• Correspondence address: West Grange, Cadger Bank, Lanchester, DH7 0HE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 April 2008
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RICKARD, John Bertram

• Correspondence address: 22 Wells Close, Tonbridge, Kent, TN10 4NW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 14 March 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Insurance Broker

RILEY, Colin Edric

• Correspondence address: Little Tara, Blackness Road, Crowborough, East Sussex, TN6 2LP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2008
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROBERTS, Gareth David

• Correspondence address: 12 Meldrum Close, Hurst Green, Oxted, Surrey, RH8 9BY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 1998
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SHORTLAND, Christopher David

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 May 2022
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 January 2019
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STAFFORD, Sarah

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 March 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR, Silas William

• Correspondence address: Lorien, Station Road, South Cave, Brough, North Humberside, United Kingdom, HU15 2AA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 October 2012
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

TUPLIN, Richard

• Correspondence address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 May 2019
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

VIPOND, Angela Catherine

• Correspondence address: 10 Studley Drive, Whitworth Park, Spennymoor, Durham, DL16 7GB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 April 2008
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Risk Manager

WATSON, Thomas Leonard

• Correspondence address: The Old Post Office, Ashurst, Tunbridge Wells, Kent, United Kingdom, TN3 9TE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 April 2008
• Resigned on: 1 April 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Marine Insurance Underwriter

WEAIRE, Lena Caroline

• Correspondence address: 5 Rough Field, East Grinstead, West Sussex, RH19 2RU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2004
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WESTCOTT, Colin Henry

• Correspondence address: 14 Forest Park, Maresfield, East Sussex, TN22 2NA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 14 March 1992
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WILKES, Richard John

• Correspondence address: 11 The Elms, Ringmer, Lewes, East Sussex, BN8 5EZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 14 March 1992
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Insurance Broker

WILLIAMS, Huw Scott

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 November 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant