KNIGHTPINE LIMITED

Company number 02814336

30 officers / 25 resignations

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: Other

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: April 1959
• Appointed on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

ANTHONY, William Edward

• Correspondence address: Beacon Hill House, Beacon Hill, Wickham Bishopss, Essex, CM8 3EB
• Role: Director
• Date of birth: May 1955
• Appointed on: 8 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: December 1945
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FEATHERSTONE, Christopher Peter

• Correspondence address: 3 Beehive Close, Gaston End, East Bergholt, Suffolk, CO7 6AY
• Role: Director
• Date of birth: September 1956
• Appointed on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

ELLIS, Roy

• Correspondence address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Company Director

GEORGE, Brian Maurice

• Correspondence address: 23 Victory Road, West Mersea, Colchester, Essex, CO5 8LX
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British

NANDRA, Davinder Kaur

• Correspondence address: 14 Alloa Road, Goodhayes, Essex, IG3 9SP
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 9 November 2001
• Nationality: British

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

SUNTER, Amanda Jane

• Correspondence address: 19 First Avenue, Billericay, Essex, CM12 9PT
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Finance Director

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1993
• Resigned on: 8 October 1993

ATTERBURY, Karen Lorraine

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 January 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARNEY, Christopher

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 December 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 February 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUTTON, Andrew Leon

• Correspondence address: 100 High Street, Epping, Essex, CM16 4AF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 1996
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Company Director

ELLIS, Roy

• Correspondence address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 October 1993
• Resigned on: 29 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Brian Maurice

• Correspondence address: 23 Victory Road, West Mersea, Colchester, Essex, CO5 8LX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 October 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HUXLEY, Jennifer Mary

• Correspondence address: Wood End House, Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

PICKERING, Karl

• Correspondence address: Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 July 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDFERN, Peter Timothy

• Correspondence address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 November 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Paul Thomson

• Correspondence address: 22 Reynards Copse, Colchester, Essex, CO4 9UR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 May 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNTER, Amanda Jane

• Correspondence address: 19 First Avenue, Billericay, Essex, CM12 9PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 July 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Finance Director

SUTCLIFFE, Ian Calvert

• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1993
• Resigned on: 8 October 1993