KNIGHTS NORTH WEST LIMITED

Company number 04604497

22 officers / 19 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Alex

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chair

WHITAKER, Christopher Trevor

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKES, Peter Julyan

• Correspondence address: Rowan Cottage Sandy Lane, Offleyhay, Eccleshall, Stafforshire, ST21 6HJ
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 22 August 2016
• Nationality: British
• Occupation: Motor Retail

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACGEEKIE, Glenda

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 22 August 2016
• Resigned on: 20 December 2019

VICKERS, Sian Helen

• Correspondence address: Hoe Farm House, Hoe Mill Lane, Woodham Walter, Essex, CM9 6RD
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 27 February 2003
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2002
• Resigned on: 29 November 2002

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOKES, Peter Julyan

• Correspondence address: Rowan Cottage Sandy Lane, Offleyhay, Eccleshall, Stafforshire, ST21 6HJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 November 2002
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRUCE, Andrew Campbell

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 August 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GREGSON, Robin Anthony

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 August 2016
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Alan Frederick

• Correspondence address: 36 Meadow Way, Stafford, ST17 4NT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 November 2005
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

MASTERSON, Anthony

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 July 2013
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMINN, Nigel John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 August 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Motor Division

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRIE, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VICKERS, David York

• Correspondence address: 9 Kestrel Drive, Loggerheads, Market Drayton, Shropshire, TF9 2QT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 November 2002
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 29 November 2002