KNOWLES (UK) LIMITED

Company number 02092166

25 officers / 20 resignations

PERNA, Robert

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom, NR14 8FB
• Role (Active): Secretary
• Appointed on: 10 May 2019

COOK, Sarah Elizabeth

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom, NR14 8FB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 7 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director And Vp Of Tax

DUGAN, Christopher Burnham

• Correspondence address: 2777 Route 20 East, Cazenovia, United States, 13035
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 17 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WATTS, Stephen John

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WU, Thomas Craig

• Correspondence address: 2777 Route 20 East, Cazenovia, Ny 13035, United States
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BESSEY, Richard Arthur

• Correspondence address: 30 Norwich Road, Caister On Sea, Great Yarmouth, Norfolk, NR30 5JS
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 14 July 1999
• Nationality: British

COOK, David John

• Correspondence address: Appletree Cottage, Policemans Loke, Somerleyton, Suffolk, NR32 5PY
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 4 July 2014
• Nationality: British
• Occupation: Finance Manager

JACKSON, Thomas Googe

• Correspondence address: 1151 1151 Maplewood Drive, Itasca, United States
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 10 May 2019

PACIONI, Mark

• Correspondence address: 1151 Maplewood Drive, Itasca, Illinois, United States, 60143
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 25 April 2019

BELL, Peter Christian, Mr.

• Correspondence address: Legal Department, 1151 Maplewood Dr, 1151 Maplewood Dr, Itasca, Il 60143, United States, 60143
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 September 2017
• Resigned on: 22 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BESSEY, Richard Arthur

• Correspondence address: 30 Norwich Road, Caister On Sea, Great Yarmouth, Norfolk, NR30 5JS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 August 1991
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Management Accountant

CALLAHAN, Thomas

• Correspondence address: 5 Saddle Lane, Groton, Massachusetts 01450, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2007
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Finance Manager

DYSON, Arthur Frank

• Correspondence address: The Gables, Brooke, Norwich, Norfolk, NR15 1JD
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 1 August 1991
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Chartered Engineer

GALLIATH, Andre P

• Correspondence address: 23890 Wildwood Canyon Road, Newhall, Ca 91321, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 July 2000
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: President

HOLLIDAY, Michael Francis

• Correspondence address: Beech House, 7 Church Road Blofield, Norwich, Norfolk, NR13 4NA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 30 September 1991
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Corporate Consultant

INGLESON, Howard Gregory

• Correspondence address: Grange Cottage, 28 The Street, Surlingham, Norfolk, NR14 7AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2006
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

LIVINGSTON, Robert

• Correspondence address: 154 Hartman Hill Road, Greene, New York 13778, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 July 2000
• Resigned on: 29 March 2002
• Nationality: Usa
• Occupation: Executive

MARSHALL, Peter Judkins

• Correspondence address: 70 Shade Tree, Irvine, California Ca 92603, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 November 2008
• Resigned on: 28 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Finance

MARSHALL, Peter J

• Correspondence address: 8093 Wild Lemon Lane, Manlius, Ny 13104, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 July 2000
• Resigned on: 4 December 2006
• Nationality: American
• Occupation: Vice President

NICKER, Derek Alan

• Correspondence address: Fairoaks, Main Road Filby, Great Yarmouth, Norfolk, NR29 3HN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 August 1991
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Engineer

PLASKETT, John Anthony

• Correspondence address: Chandon, Links Road, Gorleston, Great Yarmouth, Norfolk, NR31 6JR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 1 August 1991
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

SHREEVE, John Malcolm

• Correspondence address: 110 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8QJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2006
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Engineer

SMITH, Joseph William

• Correspondence address: 25931 Clifton Place, Stevenson Ranch, California 91381, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 December 2006
• Resigned on: 28 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

SULLIVAN, Robert Joseph

• Correspondence address: 267 Lowell St, Suite 102, Hudson, Nh 03051, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 February 2014
• Resigned on: 22 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Finance

WIGHTMAN, David Wayne

• Correspondence address: 4822 Mcgrath Street, Ventura, California 93003, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 November 2008
• Resigned on: 31 March 2016
• Nationality: United States
• Country of residence: United States
• Occupation: President