KNIGHT FRANK HOLDINGS LIMITED

Company number 04358088

15 officers / 12 resignations

SHAKESPEARE, Vanessa Jane

• Correspondence address: 55 Baker Street, London, W1U 8AN
• Role (Active): Secretary
• Appointed on: 1 February 2023

BEARDMORE-GRAY, William

• Correspondence address: 55 Baker Street, London, W1U 8AN
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TWEEDIE, Matthew Stuart

• Correspondence address: 55 Baker Street, London, W1U 8AN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JORDAN, Natalie Louise

• Correspondence address: 55 Baker Street, London, W1U 8AN
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 30 September 2019
• Nationality: British

STAFFORD ALLEN, Nigel Garth

• Correspondence address: Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chartered Accountant

TWEEDIE, Matthew Stuart

• Correspondence address: 55 Baker Street, London, W1U 8AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 1 February 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2002
• Resigned on: 22 January 2002

EDGE, John Arthur

• Correspondence address: The Drive Cottage, 15 The Drive, Sevenoaks, Kent, TN13 3AB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 January 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ELLIOTT, Alistair Charles

• Correspondence address: 6 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 April 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAY, Andrew Arthur George, Lord

• Correspondence address: Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, Oxfordshire, England, OX7 5SD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HYATT, Timothy Christopher Sinclair

• Correspondence address: 55 Baker Street, London, W1U 8AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, John Howard Sherwell

• Correspondence address: Rowlands Court Newchapel Road, Lingfield, Surrey, RH7 6BJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 January 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RAMSAY, Patrick William Maule

• Correspondence address: Burmington Grange, Cherington, Shipton On Stour, Warwickshire, CV36 5HZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 January 2002
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMLINSON, Nicholas Howard

• Correspondence address: 118 Home Park Road, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 February 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2002
• Resigned on: 22 January 2002