KNOWLES INDUSTRIAL LIMITED

Company number 05120790

22 officers / 18 resignations

SHARP, Claire Caroline

• Correspondence address: The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL
• Role: Secretary
• Appointed on: 10 October 2008
• Nationality: British
• Occupation: Property Director

HOPKINSON, Thomas Duncan

• Correspondence address: Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS
• Role: Director
• Date of birth: May 1956
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNOWLES, Timothy John Peter

• Correspondence address: Clogh Willey Cottage, Tosaby Road Stoney Mountain, St Marks, Isle Of Man, IM9 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

SHARP, Claire Caroline

• Correspondence address: Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF
• Role: Director
• Date of birth: July 1973
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Director

JENKINSON, Jayne Elizabeth

• Correspondence address: Inglemere, Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 10 October 2008
• Nationality: British

SHARP, Claire Caroline

• Correspondence address: The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Secretary

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2004
• Resigned on: 30 June 2004

INVESTEC ADMINISTRATION SERVICES LIMITED

• Correspondence address: PO BOX 52 Investec House, La Plaiderie St Peter Port, Guernsey, Channel Islands, GY1 3BJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 1 February 2006

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

DIXON, William Ronald

• Correspondence address: 27 Cumberland Drive, Bowdon, Cheshire, WA14 3QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 January 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWAT, Andrew Russell

• Correspondence address: Ventris House, La Bridage Road St Andrews, Guernsey, Channel Islands, GY6 8RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 February 2007
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Managing Director

JENKINSON, Jayne Elizabeth

• Correspondence address: Inglemere, Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 September 2007
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LEWIS, Janine

• Correspondence address: Coco De Mer, Folioe Lane, Vale, Guernsey, Channel Islands, GY3 5SD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 September 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Supervisor Investor Services

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Surveyor

MCCABE, Simon Charles

• Correspondence address: 5 Rothesay Mews, Edinburgh, EH3 7SG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

MCKEAN, Michael

• Correspondence address: Newhaven,, Rue De Bouverie, Castel, Channel Islands, GY5 7TZ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 14 September 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Company Director

SHARP, Carrie

• Correspondence address: The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 September 2007
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Management

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOOD, Gerald Jospeh

• Correspondence address: 1 Stanley Road, Farington, Leyland, Lancashire, PR25 4RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2004
• Resigned on: 30 June 2004