KNIGHTSPEAR PUBLIC LIMITED COMPANY

Company number 05312142

12 officers / 8 resignations

WHITE, Malcolm John

• Correspondence address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
• Role: Secretary
• Appointed on: 22 October 2007
• Nationality: British
• Occupation: Accountant

ARMITAGE, Peter Benjamin Thomas

• Correspondence address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
• Role: Director
• Date of birth: March 1946
• Appointed on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILTON, Nicholas Andrew

• Correspondence address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WHITE, Malcolm John

• Correspondence address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
• Role: Director
• Date of birth: March 1959
• Appointed on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EAVES, Terence Joseph

• Correspondence address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Accountant

ILES, Mark Willmott

• Correspondence address: 209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2004
• Resigned on: 22 December 2004

BISHOP, John Michael

• Correspondence address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 January 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EAVES, Terence Joseph

• Correspondence address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ILES, Mark Willmott

• Correspondence address: 209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 22 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 22 December 2004