KNOGO UK LIMITED

Company number 01471550

32 officers / 29 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Secretary
• Appointed on: 12 October 2001
• Nationality: British
• Occupation: Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: January 1956
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: July 1954
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAINE, Denis Alan

• Correspondence address: 4 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Solicitor

CLARKE, Paul

• Correspondence address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Managing Director

GALE, Philip Andrew

• Correspondence address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
• Role (Resigned): Secretary
• Appointed on: 28 February 1999
• Resigned on: 15 October 2001
• Nationality: British

GARDINER, Simon Murray

• Correspondence address: Wilkins Cottage Mackney Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0SQ
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 23 March 1993
• Nationality: British

MACCLANCY, Roderic James

• Correspondence address: 48 Onslow Gardens, London, SW7 3AH
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Solicitor

MILNE, Gordon William

• Correspondence address: Pooh Corner, Church Farm Lane, Marsworth, Tring Hertfordshire, HP23 4ND
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 30 April 1996
• Nationality: British

MURRAY, Christopher Joseph

• Correspondence address: 1 Flemings, Great Warley, Brentwood, Essex, CM13 3DH
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 9 February 1997
• Nationality: British

WHEELER, Alison Margaret

• Correspondence address: 45 Lammas Road, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RY
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 28 February 1999
• Nationality: British

ABBERLEY, David

• Correspondence address: 204 Lyndhurst Avenue, Twickenham, Middlesex, TW2 6BT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 28 February 1992
• Resigned on: 30 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

ASSAF, Ronald George

• Correspondence address: 21095 Hamlin Drive, Boca Raton Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 30 December 1994
• Resigned on: 1 February 1998
• Nationality: Usa
• Occupation: Chairman And President

BUCK, Charles Dawson

• Correspondence address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 December 1994
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

CLARKE, Paul

• Correspondence address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 October 2000
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GALE, Philip Andrew

• Correspondence address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 1997
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Chartered Accountant

GALSWORTHY, Mark Peter

• Correspondence address: 15 Sarek Park, Northampton, Northamptonshire, NN4 9YA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 28 February 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Managing Director

GARDINER, Simon Murray

• Correspondence address: Wilkins Cottage Mackney Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0SQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 28 February 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Finance Director

GOTTLIEB, Michael Marglis

• Correspondence address: 24 Val Du Prince, 1950 Kraainem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 February 1992
• Resigned on: 8 April 1995
• Nationality: American
• Occupation: Company Director

HOLLETT, Philip

• Correspondence address: Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 December 1994
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Director

MCNUTT, Alexander Samuel

• Correspondence address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 October 2001
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Managing Director

MEIER, Stuart Alexander

• Correspondence address: Wyndham House, Coppice Way, Haywards Heath, West Sussex, RH16 4NN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 May 1996
• Resigned on: 1 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MINASY, Arthur John

• Correspondence address: 15 Hunting Hill Road, Woodbury, New York 11797, Usa
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 28 February 1992
• Resigned on: 10 May 1994
• Nationality: American
• Occupation: Company Chairman

MONTELEONE, Raymond

• Correspondence address: 3965 North 32nd Terrace, Hollywood Florida 33021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 December 1994
• Resigned on: 14 January 1996
• Nationality: Usa
• Occupation: Vice President

MURRAY, Christopher Joseph

• Correspondence address: 1 Flemings, Great Warley, Brentwood, Essex, CM13 3DH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 January 1996
• Resigned on: 9 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLETTE, Thomas Albert

• Correspondence address: 350 Wireless Boulevard, Hauppauge, Suffolk 11788 Ny, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 28 February 1992
• Resigned on: 28 February 1993
• Nationality: American
• Occupation: President & Chief Operating Office - Knogo Corpora

PARDUE, Michael Edward

• Correspondence address: 1615 Lands End Road, Manalapan, Usa, FL 33462
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 December 1994
• Resigned on: 30 June 1995
• Nationality: Usa
• Occupation: Company Director

ROBERTS, David Edward

• Correspondence address: 5 Garricks Villa, Hampton Court Road, Hampton, Middlesex, TW12 2EJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 October 2001
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

SARTOR, Paul

• Correspondence address: 23 Pine Walk, Surbiton, Surrey, KT5 8NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 April 1997
• Resigned on: 7 January 2000
• Nationality: Italian
• Occupation: Managing Director

SMITH, John Patrick

• Correspondence address: 4 Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 January 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Executive Vp Europe

VANDECRUYS, Frank Florens

• Correspondence address: Maneschijn 3, B 2460 Kasterlee, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 28 February 1992
• Resigned on: 1 May 1993
• Nationality: Belgian
• Occupation: Company Director

KNOGO CORPORATION

• Correspondence address: 350 Wireless Boulevard, Hauppauge, Long Island 11788 Ny, Usa
• Role (Resigned): Director
• Appointed before: 28 February 1992
• Resigned on: 1 February 1998