W. F. KNIGHT & SONS LIMITED

Company number 01896724

17 officers / 14 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
• Role: Director
• Date of birth: July 1956
• Appointed on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 28 September 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Director

KNIGHT, Christopher Paul

• Correspondence address: Lydford Hall, East Lydford, Somerton, Somerset, TA11 7DR
• Role (Resigned): Secretary
• Appointed before: 12 December 1990
• Resigned on: 7 September 1995
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 September 1995
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Director

BISHOP, Michael John

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 September 1995
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Company Director

CHAPMAN, William Thomas

• Correspondence address: Pilgrim House, 68 Carisbrooke Gardens, Yeovil, Somerset, BA20 1BY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 12 December 1990
• Resigned on: 30 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 April 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

HALFPENNY, Paul

• Correspondence address: Wheatsheaf House, 3 Granary Close, East Grafton, Marlborough, Wiltshire, SN8 3UA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Managing Director

HOWLETT, Paul Donald

• Correspondence address: Plot 1 Moor Road, Sutton Mallet, Bridgwater, Somerset, TA7 9AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 April 1997
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Director

KNIGHT, Christopher Paul

• Correspondence address: Lydford Hall, East Lydford, Somerton, Somerset, TA11 7DR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 12 December 1990
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Director

KNIGHT, Ronald Bertram

• Correspondence address: Highwoods Farm, Norton-Sub-Hamdon, Yeovil, Somerset, TA14 6TB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 12 December 1990
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 7 September 1995
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOLFE, Jonathan Michael David

• Correspondence address: 10 Lynwood Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 December 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant