KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED

Company number 02863879

26 officers / 25 resignations

DOOLAN, Timothy Michael

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

BATES, Graham

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 6 December 2010
• Nationality: British
• Occupation: Director

BRUNSWICK, Ralph Stephen

• Correspondence address: Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 2 October 2006
• Nationality: British

CADAMY, Daniel James

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 6 December 2010
• Resigned on: 4 March 2011

CARTER, James Andrew

• Correspondence address: 2 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 9 May 1994
• Nationality: British

RAMPARIA, Ranjan

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 2 April 2014

TAYLOR, Duncan John

• Correspondence address: 7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 1 December 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 16 December 1993

STANFORD SECRETARIES LIMITED

• Correspondence address: Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 28 September 2009

BATES, Graham

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 September 2009
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNSWICK, Ralph Stephen

• Correspondence address: Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 May 1994
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Accountant

CADAMY, Daniel James

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 December 2010
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

CALUDI, Ana Maria

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 4 May 2016
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHASE, Nigel Hugh

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 March 2022
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Group Finance Controller

CHRISTIAN, Gary Brian

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 13 August 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAWCETT, Ruth Victoria Ellen

• Correspondence address: The Annexe, Lanks Hill Green End, Braughing, Hertfordshire, SG11 2PE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 November 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

FLETCHER, Simon Brian

• Correspondence address: Flat 3, 63 Perham Road, London, W14 9SP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 January 1996
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

INSLEY, Matthew James

• Correspondence address: 11 St James's Place, St. James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 30 September 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PARKES, Jeremy Ayitey

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 December 2008
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Invesntement Analyst

PARR, Nicholas Oliver Daniel

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 19 June 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAMPARIA, Ranjan Keshavji

• Correspondence address: 11 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 August 2000
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAGE, David Alan

• Correspondence address: 77 Goldhurst Terrace, London, NW6 3HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 May 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

STEELE, Richard Jonathan Graham

• Correspondence address: 8 Woodside Avenue, Sandhurst Sandton, Johannesburg South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 August 1997
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Management Cobnsultant

TAYLOR, Duncan John

• Correspondence address: 7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 December 1993
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Solicitor

WINROW, Stephen Paul

• Correspondence address: 5 Banks Howe, Onchan, Isle Of Man, IM3 2EN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 January 2007
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1993
• Resigned on: 16 December 1993