KNOWLES LIMITED

Company number 04121852

44 officers / 42 resignations

DENGLER, William Harvey

• Correspondence address: 404 Linden Avenue, Haddonfield, New Jersey 08033, United States, FOREIGN
• Role (Active): Secretary
• Appointed on: 29 July 2009
• Nationality: British
• Occupation: Attorney

GHALI, Raouf S

• Correspondence address: Lord Byron, 4 Pallini, Athens, Greece, 15344
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 3 May 2017
• Nationality: American
• Country of residence: Greece
• Occupation: Director

HULLEY, Christine Wyn

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 1 August 2006
• Nationality: British

PARSONS, Charlotte Louise

• Correspondence address: Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 March 2007
• Nationality: British

KNOWLES SECRETARY INC

• Correspondence address: Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 29 July 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2000
• Resigned on: 15 January 2001

BARR, Nigel

• Correspondence address: 26 Alexandra Gardens, Nether Edge, Sheffield, South Yorkshire, S11 9DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 February 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BENTLEY, Helen

• Correspondence address: 17 Pear Tree Avenue, Long Ashton, Bristol, Avon, BS41 9FF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Civil Engineer

BORHAN, Renny

• Correspondence address: Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 June 2014
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

CASH, Suzanne Rosemary

• Correspondence address: Norwood Cottage 61 School Lane, Hartford, Northwich, Cheshire, CW8 1NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 February 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Terence Martin

• Correspondence address: Maddrell Grange Old Road, West Kirby, Wirral, Merseyside, L48 4ET
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 August 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Consulting Engineer

DONNELLY, Robert Joseph

• Correspondence address: 19 St Helen's Lane, Adel, Leeds, West Yorkshire, LS16 8AB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 February 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Qs

FLEMING, Geraldine Ann

• Correspondence address: Lynden, Vicarage Lane, Frodsham, Cheshire, WA66 4JY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Quantity Surveyor

GAFFNEY, John Francis

• Correspondence address: 3 Blacksmiths Close, Normanby, Middlesbrough, Teeside, TS6 9TH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

HAWKINS, Richard Anthony Playfair

• Correspondence address: 3 Fair View, Alresford, Hampshire, SO24 9PR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOUGHTON-EVANS, Robert William

• Correspondence address: 29 Clay Butts, Huddersfield, Kirklees, HD2 2FW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 2005
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

JEWELL, Roger

• Correspondence address: 7 Stanhope Green, Bretby, Burton On Trent, Staffordshire, DE15 0QU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 August 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Contracts Consultant

KNOWLES, James Roger

• Correspondence address: Bracken House, Mere, Knutsford, Cheshire, WA16 0TA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 12 November 2001
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Qs Barrister

KNOWLES, Wendy Ann

• Correspondence address: Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 August 2005
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Company Director

LATHAM, David Philip

• Correspondence address: 5 Highfield Drive, Standish, Wigan, Lancashire, WN6 0EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

LINEEN, Patrick James

• Correspondence address: 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 January 2001
• Resigned on: 4 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOMAS-CLARKE, Paul John

• Correspondence address: 27 Fairlawn Drive, Redhill, Surrey, RH1 6JP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qs

LOUCH, Roger Leonard

• Correspondence address: 132 Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 August 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Qs

MCCARTHY, James Arthur

• Correspondence address: 20 Furzedown Road, Belmont, Sutton, Surrey, SM2 5QE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 February 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Quantity Surveyor

MCKENNY, Simon Edward

• Correspondence address: 21 Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Construction Consultant

METCALFE, Christopher Neil

• Correspondence address: 21 Calder Avenue, Nether Poppleton, York, Yorkshire, YO26 6RG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Quantity Surveyor

NELSON, Derek

• Correspondence address: 16 Sunnyside Avenue, Gardrum Braes Brightons, Falkirk, FK2 0GE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Quantity Surveyor

PARSONS, Charlotte Louise

• Correspondence address: Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

PRATT, Stephen

• Correspondence address: 17 Fendon Road, Cambridge, Cambridgeshire, CB1 4RS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 August 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Qs

PRICE, David Allen

• Correspondence address: 21 Hallside Park, Knutsford, Cheshire, WA16 8NQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

QUINN, Brian Stephen

• Correspondence address: 93 Alder Road, Liverpool, L12 2BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 February 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qs Barrister

RAINSBERRY, Andrew Paul

• Correspondence address: 9 Malden Hill Gardens, New Malden, Surrey, KT3 4HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Civil Engineer

RICHTER, David Louis

• Correspondence address: 303 Lippincott Centre, Marlton, New Jersey, Usa, 08053
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2014
• Resigned on: 3 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RICHTER, Irvin Elliot

• Correspondence address: 17530 Foxborough Lane, Boca Raton, Florida, Usa, 33496
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 September 2008
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

ROBERTS, Glyn

• Correspondence address: 88 South Street, Mosborough, Sheffield, South Yorkshire, S19 5DF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Qs