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JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company number 01587680

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Officers: 20 officers / 16 resignations

BORHAN, Renny

Correspondence address
11 Pilgrim Street, London, England, EC4V 6RN
Role Active
Secretary
Appointed on
1 May 2017

AINDOW, Richard David

Correspondence address
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
Role Active
Director
Date of birth
November 1983
Appointed on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Accountant

BORHAN, Renny

Correspondence address
11 Pilgrim Street, London, England, EC4V 6RN
Role Active
Director
Date of birth
January 1965
Appointed on
1 May 2017
Nationality
American
Country of residence
United States
Occupation
Director

SAMPSON, Jeremy Andrew

Correspondence address
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
Role Active
Director
Date of birth
May 1968
Appointed on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

DAVIES, Kay

Correspondence address
36 Moss Valley Road, New Broughton, Wrexham, Clwyd, LL11 6JA
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
1 March 2007
Nationality
British

DENGLER, William Harvey

Correspondence address
404 Linden Avenue, Haddonfield, New Jersey 08033, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
29 July 2009
Resigned on
5 May 2017
Nationality
British
Occupation
Attorney

HULLEY, Christine Wyn

Correspondence address
2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
Role Resigned
Secretary
Appointed on
6 November 1991
Resigned on
1 August 2006
Nationality
British

O'BRIEN, Paul Anthony

Correspondence address
20 Parkfield Road South, Didsbury, Manchester, M20 6DH
Role Resigned
Secretary
Appointed before
19 July 1991
Resigned on
6 November 1991
Nationality
British

PARSONS, Charlotte Louise

Correspondence address
Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
29 August 2006
Nationality
British
Occupation
Finance Director

KNOWLES SECRETARY INC

Correspondence address
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands, MH96960
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
29 July 2009

CHARLTON, Michael Conrad

Correspondence address
Flat 44c Goldwin Heights, No 2 Seymour Road, Mid Levels, Hong Kong
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 September 2000
Resigned on
31 October 2004
Nationality
British
Occupation
Consultant

KNOWLES, James Roger

Correspondence address
Bracken House, Mere, Knutsford, Cheshire, WA16 0TA
Role Resigned
Director
Date of birth
October 1937
Appointed before
19 July 1991
Resigned on
29 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Quantity Surveyor

KNOWLES, Wendy Ann

Correspondence address
Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA
Role Resigned
Director
Date of birth
April 1939
Appointed before
19 July 1991
Resigned on
8 June 2001
Nationality
British
Occupation
Secretarial Assistant

LINEEN, Patrick James

Correspondence address
2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ
Role Resigned
Director
Date of birth
September 1955
Appointed before
19 July 1991
Resigned on
13 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARSONS, Charlotte Louise

Correspondence address
Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
Role Resigned
Director
Date of birth
March 1972
Appointed on
29 August 2006
Resigned on
1 March 2007
Nationality
British
Occupation
Chartered Accountant

PATEL, Atul

Correspondence address
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 December 2017
Resigned on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

QUINN, Brian Stephen

Correspondence address
93 Alder Road, Liverpool, L12 2BA
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 February 2003
Resigned on
6 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Qs Barrister

RICHTER, David Louis

Correspondence address
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2015
Resigned on
5 May 2017
Nationality
American
Country of residence
Usa
Occupation
Chairman & Ceo

RICHTER, Irvin Elliot

Correspondence address
17530 Foxborough Lane, Boca Raton, Florida, Usa, 33496
Role Resigned
Director
Date of birth
December 1944
Appointed on
26 September 2008
Resigned on
1 January 2015
Nationality
American
Country of residence
Usa
Occupation
Businessman

KNOWLES DIRECTOR INC

Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
Role Resigned
Director
Appointed on
1 March 2007
Resigned on
29 July 2009