ALFRED H. KNIGHT HOLDINGS LIMITED

Company number 01945874

17 officers / 9 resignations

SADLER, Sandra

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Active): Secretary
• Appointed on: 4 December 2015

BAXTER, Ian Anthony

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOWDEN, David

• Correspondence address: Alfred H Knight Holdings Limited, Kings Drive, Prescot, England, L34 1PJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KNIGHT, David John Leslie

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Active): Director
• Date of birth: June 1956
• Appointed before: 12 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KNIGHT, Richard Kenneth

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MOIR, James Marcus Henry

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STOTT, Jeffrey Alan

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WALDER, Thomas

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KNIGHT, Juliet

• Correspondence address: Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD
• Role (Resigned): Secretary
• Appointed before: 12 January 1993
• Resigned on: 4 December 2015
• Nationality: British

BELTON, Michael

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2020
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

BRERETON, Anthony John Patrick

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 September 1997
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNES, John Charles

• Correspondence address: 39 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0BB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 12 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, John Frederick Leslie

• Correspondence address: Eccleston Grange, Prescot Road, St Helens, Merseyside, WA10 3BQ
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 12 January 1993
• Resigned on: 9 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist And Director

KNIGHT, Juliet

• Correspondence address: Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 12 January 1993
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MAEZELLE, Philippe

• Correspondence address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2020
• Resigned on: 26 May 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive

STOTT, Jeffrey Alan

• Correspondence address: Eccleston Grange, Prescot Road, St Helens, Merseyside, WA10 3BQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 September 1998
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Norman

• Correspondence address: 42 Moss Lane, Maghull, Liverpool, Merseyside, L31 9AQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 12 January 1993
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Director