KNIGHT UK LIMITED

Company number 03470214

43 officers / 40 resignations

MCASLAN, Charles

• Correspondence address: Union Park Capital, 200 Newbury Street, Boston, Ma 02116, United States
• Role: Secretary
• Appointed on: 7 November 2022

MCASLAN, Charles

• Correspondence address: Union Park Capital, 200 Newbury Street, Boston, Ma 02116, United States
• Role: Director
• Date of birth: April 1983
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEIN, Evan

• Correspondence address: Union Park Capital, 200 Newbury Street, Boston, Ma 02116, United States
• Role: Director
• Date of birth: August 1989
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 9 September 2022

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 5 May 2016
• Resigned on: 1 March 2017

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 5 May 2016
• Resigned on: 28 February 2020

SAYATOVIC, Wayne Peter

• Correspondence address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 3 March 1999
• Nationality: American

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 December 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 28 April 2022

UK Limited Company What's this?

• Registration number: 1688036

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 26 November 1997

BAUMA, Clay

• Correspondence address: 18 Elatia Circle, Pittsford, New York 14524 Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 1997
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: Assistant Treasurer

BELDHAM, Paul Murray

• Correspondence address: 26391 Payaso Lane, Mission Viejo, California 92691, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 December 1999
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Company Director

BERRY, Malcolm Robert

• Correspondence address: 43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 April 2002
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: West Sussex
• Occupation: Finance Director Europe

BLAKEMAN, Shaun Michael

• Correspondence address: 800, North Main St., Mansfield, Oh 44902, Usa
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 March 2013
• Resigned on: 18 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

BOYCE, Donald

• Correspondence address: 1251 North Sheridan Road, Lake Forest Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 December 1997
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Director & Ceo

BOYD, Craig Troupe

• Correspondence address: C/o Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, United States, 60045
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 August 2007
• Resigned on: 3 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CARTER, John Andrew

• Correspondence address: 800, North Main St., Mansfield, Oh 44902, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 March 2013
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President

CASSELL, Brian Wesley

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 August 2010
• Resigned on: 20 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

CORSO, Jeffrey

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois, United States, 60045-4824
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 August 2016
• Resigned on: 7 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

DAVIS, Kelly Earl

• Correspondence address: Knight Llc, 15340 Barranca Parkway, Irvine, Ca 92618, United States
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 4 December 2017
• Resigned on: 9 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DICKERSON, Ronald Wade

• Correspondence address: Dr Benthemstraat 97, Enschede, 7514cl, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 December 1999
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Company Director

HANSEN, Frank

• Correspondence address: 1716 Mulberry Drive, Libertyville, Illinois 60048 Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 December 1997
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: Business Manager

HARVEY, Anthony Desmond

• Correspondence address: 147 Chislehurst Road, Orpington, Kent, BR6 0DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 December 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Company Director

JAQUES, Christopher John

• Correspondence address: 711 N Post Road, Shelby, North Carolina 28150, United States
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 May 2020
• Resigned on: 9 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KRAMER, Mark Andrew

• Correspondence address: Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 April 2011
• Resigned on: 15 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LAMBERT, Gary John

• Correspondence address: 5 Macquarie Quay, Eastbourne, East Sussex, BN23 5AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 January 2009
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Operations Manager

MCASLAN, Charles William

• Correspondence address: 20531 Crescent Bay Drive, Lake Forest, California, Usa, 92630
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 January 2016
• Resigned on: 1 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Management

MCGOUGH, Matthew Dennis

• Correspondence address: 2220 Anderson Circle, Stevensville, 49127, Usa, MICHIGAN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 January 2009
• Resigned on: 6 August 2010
• Nationality: United States
• Country of residence: Us
• Occupation: Company Director

NEAL, Vince

• Correspondence address: 142 Treviso Court, N Venice, Florida 34275, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2002
• Resigned on: 18 December 2008
• Nationality: American
• Occupation: Sales Executive

NOA, George

• Correspondence address: Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 September 2002
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President

NOTARO, Frank James

• Correspondence address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2004
• Resigned on: 21 August 2007
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

NOTARO, Frank James

• Correspondence address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 December 1999
• Resigned on: 30 September 2002
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

PFEFFERLE, Florian

• Correspondence address: Ipek International Gmbh, Gererbepark 22, 87477, Sulzberg, Germany
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 December 2017
• Resigned on: 30 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

PRYBYLSKI, Bret Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois 60045, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 May 2020
• Resigned on: 9 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SARNO, Charles F

• Correspondence address: 2114 W Chalet Avenue, Anaheim, 92804, Usa, CALIFORN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 December 1999
• Resigned on: 20 March 2009
• Nationality: American
• Occupation: Company Director