WALLACE KNIGHT LIMITED

Company number 01973395

20 officers / 18 resignations

CLARKS NOMINEES LIMITED

• Correspondence address: 1 One Forbury Square, The Forbury, Reading, United Kingdom, RG1 3EB
• Role: Secretary
• Appointed on: 10 February 1997

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC308349

MOORE, Martin

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role: Director
• Date of birth: April 1965
• Appointed on: 22 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

BRIDGER, David James

• Correspondence address: East House, Sydling St. Nicholas, Dorchester, DT2 9PB
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 26 January 1996
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 10 February 1997

AINSWORTH, James

• Correspondence address: 17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 July 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Donald Mcrae

• Correspondence address: Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 July 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

BRIDGER, David James

• Correspondence address: East House, Sydling St. Nicholas, Dorchester, DT2 9PB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 July 1991
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Edward Patrick

• Correspondence address: 1700 Queen Annes Gate, Westlake Ohio 44145, United States Of America
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 January 1996
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: President And Chairman

CAWTHORNE, Rupert Peter

• Correspondence address: Oaklands, Sloughlane, Buckland, Surrey, RH3 7BJ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 July 1991
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

COOK, Michael Robert

• Correspondence address: 7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

DILLON, John

• Correspondence address: 5849 Colony Court, Lorain, Ohio 44053, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2001
• Resigned on: 8 September 2003
• Nationality: American
• Occupation: Director

HARTLEY, Timothy Peter

• Correspondence address: 14 Kitwood Drive, Lower Earley, Reading, Berkshire, RG6 3TA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 August 2000
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Finance Director

JACKSON, John Evans

• Correspondence address: 105 Quail Hollow Drive, Moreland Hills Ohio 44022, United States Of America
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 January 1996
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Vice President And Director

JORDAN, John P

• Correspondence address: 816 Leigh Road, Slough, Berkshire, SL1 4BD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2010
• Resigned on: 16 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

JORDON, John P

• Correspondence address: 816 Leigh Road, Slough, Berkshire, SL1 4BD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2010
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LOCKWOOD, Adrian William Henry

• Correspondence address: The Woodlands, Reading Road, Streatley, Reading, Berkshire, RG8 9JJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 31 July 1991
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Richard Clark

• Correspondence address: 490 Bracken Way, Bay Village, Oh 44140, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 March 1998
• Resigned on: 1 March 2001
• Nationality: American
• Occupation: Company Director

PELLECCHIA, Nicholas Dominic

• Correspondence address: 801 Village Trails, Gates Mills Ohio 44040, United States Of America
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 January 1996
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Treasurer And Director

RICHARDS, Leon Federick

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 February 2011
• Resigned on: 22 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cpa (Financial Business Manager)

SOOD, Rajiv

• Correspondence address: 18 Auckland Close, Maidenhead, Berkshire, SL6 8QB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 1998
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant