THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04389369

17 officers / 15 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 3 November 2021

UK Limited Company What's this?

• Registration number: GB

TOMLINSON, David Sean

• Correspondence address: 3 The Tanyard, Henley In Arden, Warwick, West Midlands, United Kingdom, B95 5AJ
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyour

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 22 September 2003
• Nationality: British

TOMLINSON, David Sean

• Correspondence address: 3 The Tanyard High Street, Henley In Arden, Solihull, West Midlands, B95 5AT
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Chartered Surveyour

BIGWOOD ASSOCIATES LIMITED

• Correspondence address: 45 Summer Row, Birmingham, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 24 May 2012

Registered in a European Economic Area What's this?

• Place registered: 51-52 CALTHORPE ROAD, BIRMUNGHAM, B15 1TH
• Registration number: 2334528

C P BIGWOOD MANAGEMENT LLP

• Correspondence address: 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 3 November 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC362436

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 28 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 April 2005

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 30 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

GILL, Kevin

• Correspondence address: 11 Morecroft Drive, South West Warwick, Warwickshire, CV34 6NU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 April 2005
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Local Government Officer

HARRISON, Nigel John

• Correspondence address: 96 Maidenhead Road, Stratford Upon Avon, Warks, United Kingdom, CV37 6XY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 August 2022
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

NUTTALL, Callum Laing

• Correspondence address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 March 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

RELPH, Gerard

• Correspondence address: 23 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 March 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Senior Executive

TOMLINSON, Margaret Susan

• Correspondence address: 3 The Tanyard, Henley In Arden, Solihull, West Midlands, B95 5AT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 April 2005
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

TUCKEY, Flora

• Correspondence address: 26 Rogers Way, South West Warwick, Warwick, Warwickshire, CV34 6PY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 April 2005
• Resigned on: 9 February 2007
• Nationality: Italian
• Occupation: Social Support Worker

VAN WERKHOVEN, Eileen

• Correspondence address: C/O Yazuki Europe Limited Unit D, Brandon Court Progress Way, Binley, Coventry, CV3 2NT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 April 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Administrator

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 22 September 2003
• Resigned on: 14 April 2005