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KNIGHT-BANNER INFORMATION LIMITED

Company number 04152862

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Officers: 29 officers / 28 resignations

RICHARDSON, Giles Harvey Roberts

Correspondence address
1 Broadgate, London, EC2M 2QS
Role
Director
Date of birth
February 1974
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BANNER, Christopher

Correspondence address
86 Lexington Apartments, 40 City Road, London, EC1Y 2AN
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
10 September 2001
Nationality
British

BANNER, Christopher John

Correspondence address
31 Wontner Road, London, SW17 7QT
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
6 March 2001
Nationality
British
Occupation
Director

CROMACK, Andrew Michael

Correspondence address
23 Knole Road, Chatham, Kent, ME5 8PJ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
28 April 2006
Nationality
British

CROMACK, Andrew Michael

Correspondence address
23 Knole Road, Chatham, Kent, ME5 8PJ
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
1 April 2005
Nationality
British

GULLIVER, John Keith

Correspondence address
C/O Precise Media Monitoring Ltd, The Registry Royal Mint Court, London, EC3N 4QN
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
British
Occupation
Finance Director

LACEY, Stephen

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
6 June 2014

LOW, Peter

Correspondence address
The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
26 October 2011

LOW, Peter

Correspondence address
10 Union Square, Islington, London, N1 7DH
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
6 August 2007
Nationality
British
Occupation
Director

STANNETT, Robert William

Correspondence address
Northfield, Shalford, Guildford, Surrey, GU4 8JN
Role Resigned
Secretary
Appointed on
6 August 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Finance Director

THOMSON, Alastair Iain Lindsay

Correspondence address
30 Roehampton Close, London, SW15 5LU
Role Resigned
Secretary
Appointed on
6 March 2001
Resigned on
29 June 2001
Nationality
British
Occupation
Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 February 2001
Resigned on
15 February 2001

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role Resigned
Secretary
Appointed on
12 January 2015
Resigned on
24 March 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

BANNER, Christopher

Correspondence address
86 Lexington Apartments, 40 City Road, London, EC1Y 2AN
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 February 2001
Resigned on
1 April 2005
Nationality
British
Occupation
Director

CROMACK, Andrew Michael

Correspondence address
23 Knole Road, Chatham, Kent, ME5 8PJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2002
Resigned on
1 April 2005
Nationality
British
Occupation
Accountant

DOLTON, Stephen

Correspondence address
99 Cumnor Hill, Oxford, OX2 9JR
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 April 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Director

FAWCUS, Keir Murray

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 April 2005
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, Clifford Roderick

Correspondence address
117 Bridport Road, Dorchester, Dorset, DT1 2NH
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 March 2001
Resigned on
1 April 2005
Nationality
British
Occupation
Director

GULLIVER, John Keith

Correspondence address
C/O Precise Media Monitoring Ltd, The Registry Royal Mint Court, London, EC3N 4QN
Role Resigned
Director
Date of birth
October 1974
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARKNESS, Peter Martin

Correspondence address
19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 April 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWORTH, John Roger

Correspondence address
1 Broadgate, London, EC2M 2QS
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 January 2015
Resigned on
14 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HILLIARD, Charles Stephen

Correspondence address
18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2005
Resigned on
13 August 2007
Nationality
British
Occupation
Director

KNIGHT, Martin

Correspondence address
The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 February 2001
Resigned on
10 May 2004
Nationality
British
Country of residence
England
Occupation
Director

LACEY, Stephen

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 April 2010
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LOW, Peter

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2005
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

MALTZ, Justin Haschel

Correspondence address
47 Hillside Road, Northwood, Middlesex, HA6 1PY
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 April 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPHERD, Jonathan Paul

Correspondence address
7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 April 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANNETT, Robert William

Correspondence address
Northfield, Shalford, Guildford, Surrey, GU4 8JN
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 August 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 February 2001
Resigned on
15 February 2001