JAMES R. KNOWLES (HOLDINGS) LIMITED

01920926
VISTORM HOUSE 3200 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BU

People & Contacts

Contact Details
Registered Address VISTORM HOUSE
3200 DARESBURY PARK WARRINGTON CHESHIRE

WA4 4BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENTERPALM LIMITED 10 Jun 1985 - 18 Oct 1989
KNOWLES HOLDINGS LIMITED 18 Oct 1989 - 19 Sep 1997
JAMES R. KNOWLES LIMITED 19 Sep 1997 - 27 Oct 1997
JAMES R. KNOWLES (HOLDINGS) PLC 09 Apr 1998 - 16 Nov 2006
JAMES R. KNOWLES (HOLDINGS) LIMITED 27 Oct 1997 - 09 Apr 1998
People

Current directors

MR RENNY BORHAN

Birthdate: N/A

Nationality:

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 01 May 2017

Appointment Type: C

Other Appointments: None

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MR RICHARD DAVID AINDOW

Birthdate: Oct 1983

Nationality: BRITISH

Address: VISTORM HOUSE 3200 DARESBURY PARK CHESHIRE WA44BU

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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MR RENNY BORHAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: VISTORM HOUSE 3200 DARESBURY PARK CHESHIRE WA44BU

Date Appointed: 01 May 2017

Appointment Type: D

Other Appointments: None

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MR JEREMY ANDREW SAMPSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: VISTORM HOUSE 3200 DARESBURY PARK CHESHIRE WA44BU

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM HARVEY DENGLER

Birthdate: Jun 1966

Nationality: BRITISH

Address: 404 LINDEN AVENUE NEW JERSEY 08033

Date Appointed: 29 Jul 2009

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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CHRISTINE WYN HULLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 FELLTOP DRIVE REDDISH VALE CHESHIRE SK56YS

Date Appointed: 30 Jan 1998

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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WENDY ANN KNOWLES

Birthdate: Mar 1939

Nationality: BRITISH

Address: BRACKEN HOUSE MOSS LANE MERE CHESHIRE WA160TA

Date Appointed: 19 Dec 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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KNOWLES SECRETARY INC

Birthdate: N/A

Nationality: BRITISH

Address: TRUST COMPANY COMPLEX AJELTAKE ISLAND MH96960

Date Appointed: 01 Mar 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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CHARLOTTE LOUISE PARSONS

Birthdate: Feb 1972

Nationality: BRITISH

Address: APT 6 231 TELEGRAPH ROAD HESWALL MERSEYSIDE CH607SF

Date Appointed: 12 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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PETER MICHAEL BATES

Birthdate: Mar 1958

Nationality: BRITISH

Address: PARTRIDGE FARM TEMPLETON DEVON EX168BN

Date Appointed: 01 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RENNY BORHAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 228 DIAPIAN BAY CALIFORNIA 94502

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL CONRAD CHARLTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: FLAT 44C GOLDWIN HEIGHTS NO 2 SEYMOUR ROAD

Date Appointed: 09 Feb 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ROGER KNOWLES

Birthdate: Sep 1937

Nationality: BRITISH

Address: BRACKEN HOUSE MERE CHESHIRE WA160TA

Date Appointed: 19 Dec 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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WENDY ANN KNOWLES

Birthdate: Mar 1939

Nationality: BRITISH

Address: BRACKEN HOUSE MOSS LANE MERE CHESHIRE WA160TA

Date Appointed: 19 Dec 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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KNOWLES DIRECTOR INC

Birthdate: N/A

Nationality: BRITISH

Address: TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND MH 96960

Date Appointed: 16 Feb 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL LATHAM

Birthdate: Oct 1942

Nationality: BRITISH

Address: 508 HOOD HOUSE DOLPHIN SQUARE SW1V3LX

Date Appointed: 30 Sep 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE

Birthdate: May 1942

Nationality: BRITISH

Address: 49 LANGHAM ROAD BOWDON CHESHIRE WA143NS

Date Appointed: 01 Apr 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES LINEEN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 KENNELWOOD ROAD COMBERBACH CHESHIRE CW96QQ

Date Appointed: 11 Sep 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CHARLOTTE LOUISE PARSONS

Birthdate: Feb 1972

Nationality: BRITISH

Address: APT 6 231 TELEGRAPH ROAD HESWALL MERSEYSIDE CH607SF

Date Appointed: 12 Oct 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ATUL PATEL

Birthdate: Mar 1967

Nationality: BRITISH

Address: VISTORM HOUSE 3200 DARESBURY PARK CHESHIRE WA44BU

Date Appointed: 11 Dec 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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BRIAN STEPHEN QUINN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 93 ALDER ROAD MERSEYSIDE LI22BA

Date Appointed: 01 Feb 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID LOUIS RICHTER

Birthdate: May 1966

Nationality: AMERICAN

Address: 3200 VISTORM HOUSE 3200 DARESBURY PARK, DARESBURY CHESHIRE WA44BU

Date Appointed: 01 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DAVID LOUIS RICHTER

Birthdate: May 1966

Nationality: AMERICAN

Address: 3 PLYMOUTH COURT NJ 08550

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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IRVIN ELLIOT RICHTER

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 54 FRIES LANE NEW JERSEY 08003

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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IRVIN ELLIOT RICHTER

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 17530 FOXBOROUGH LANE FLORIDA 33496

Date Appointed: 26 Sep 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR FREDERIC ZAREH SAMELIAN

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 8700 CANYON VIEW DRIVE NEVADA 89117

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR RODNEY HORROCKS SELLERS

Birthdate: Jun 1946

Nationality: ENGLISH

Address: STONECROFT 3 LOSTOCK JUNCTION LANE LOSTOCK LANCASHIRE BL64JR

Date Appointed: 09 Feb 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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