KNIGHT PIESOLD HOLDINGS LIMITED

Company number 03681301

12 officers / 10 resignations

FIELD, Devin Raymond

• Correspondence address: 17 Bevis Marks, London, England, EC3A 7LN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MORGAN, David John Toomey

• Correspondence address: 182 Burke Drive, Attadale, 6156, Western Australia
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 8 January 2002
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

NIEUWENHUIZEN, Andre

• Correspondence address: 31394 South Bermuda Dunes Drive, Evergreen 80439, Colorado United States
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 1 October 2003
• Nationality: American

RYCROFT, Thomas Edward

• Correspondence address: Place Farm House, 4 Southgate Road, Tenterden, Kent, TN30 7BS
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 1 January 2002
• Nationality: British

SMITH, Karen Amy

• Correspondence address: 7883 S Locust Court, Englewood, Colarado, 80112, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 15 July 2002
• Nationality: British

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 4 December 1998

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 24 July 2013

Registered in a European Economic Area What's this?

• Place registered: 20 FARRINGDON ROAD, LONDON, EC1M 3AP
• Registration number: 01190758

BROUWER, Kenneth Jerel

• Correspondence address: Knight Piesold Ltd, Suite 1400, 750 West Pender St., Vancouver, British Columbia, Canada, .V6R 2T8
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2012
• Resigned on: 31 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

GARRATT, Peter

• Correspondence address: Roydon Lodge, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 December 1998
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Consulting Engineer

HAILE, Jeremy Peter

• Correspondence address: 1415 West Keith Road, North Vancouver, Canada, BC V7P 1Y9
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 November 2001
• Resigned on: 31 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consulting Engineer

NIEUWENHUIZEN, Andre

• Correspondence address: 31394 South Bermuda Dunes Drive, Evergreen 80439, Colorado United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 March 1999
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

RYCROFT, Thomas Edward

• Correspondence address: Place Farm House, 4 Southgate Road, Tenterden, Kent, TN30 7BS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 December 1998
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Accountant