KNIGHT SQUARE INSURANCE BROKERS LIMITED

Company number 03479579

28 officers / 23 resignations

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 14 July 2011

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• Registration number: 05806647

NAYLOR, Michael

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONS, Kevin

• Correspondence address: 11 Queensway, New Milton, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 14 July 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1997
• Resigned on: 6 January 1998

AMIES, Liza-Jayne

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 February 2020
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 January 1998
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 June 2011
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 January 1998
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 June 2011
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 June 2011
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOWELL, Nigel

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 September 2013
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLEBURGH, Lee Eamon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 June 2011
• Resigned on: 7 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

MUNCER, Stuart Douglas

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 January 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEAVE, David Stanley

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2015
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUNCIMAN, Judith Margaret

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 February 2012
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 December 1999
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 2011
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1997
• Resigned on: 6 January 1998