KNIGHT UK LIMITED

03470214
100 NEW BRIDGE STREET LONDON EC4V 6JA

People & Contacts

Contact Details
Registered Address 100 NEW BRIDGE STREET
LONDON

EC4V 6JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRISMVIEW LIMITED 24 Nov 1997 - 27 Nov 1997
KEI ACQUISITION U.K. LIMITED 27 Nov 1997 - 24 Dec 1997
People

Current directors

MR CHARLES MCASLAN

Birthdate: N/A

Nationality:

Address: 200 NEWBURY STREET MA 02116

Date Appointed: 07 Nov 2022

Appointment Type: C

Other Appointments: None

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MR CHARLES MCASLAN

Birthdate: Mar 1983

Nationality: AMERICAN

Address: 200 NEWBURY STREET MA 02116

Date Appointed: 07 Nov 2022

Appointment Type: D

Other Appointments: None

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MR EVAN STEIN

Birthdate: Jul 1989

Nationality: AMERICAN

Address: 200 NEWBURY STREET MA 02116

Date Appointed: 07 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 03 Mar 1999

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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LISA MICHELLE ANDERSON

Birthdate: N/A

Nationality:

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 01 Mar 2017

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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CRAIG TROUPE BOYD

Birthdate: N/A

Nationality:

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 05 May 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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BRIAN PATRICK HANIGAN

Birthdate: N/A

Nationality:

Address: 1925 W FIELD COURT ILLINOIS 60004

Date Appointed: 05 May 2016

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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WAYNE PETER SAYATOVIC

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 91 MALLARD LANE ILLINOIS 60045

Date Appointed: 01 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 24 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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CLAY BAUMA

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 18 ELATIA CIRCLE PITTSFORD

Date Appointed: 01 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PAUL MURRAY BELDHAM

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 26391 PAYASO LANE CALIFORNIA 92691

Date Appointed: 15 Dec 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM ROBERT BERRY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 43 SEA AVENUE RUSTINGTON WEST SUSSEX BN162DN

Date Appointed: 19 Apr 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SHAUN MICHAEL BLAKEMAN

Birthdate: Mar 1978

Nationality: AMERICAN

Address: 800 NORTH MAIN ST. OH 44902

Date Appointed: 15 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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DONALD BOYCE

Birthdate: Apr 1938

Nationality: AMERICAN

Address: 1251 NORTH SHERIDAN ROAD LAKE FOREST ILLINOIS

Date Appointed: 01 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR CRAIG TROUPE BOYD

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 1925 W. FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 21 Aug 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW CARTER

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 800 NORTH MAIN ST. OH 44902

Date Appointed: 15 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BRIAN WESLEY CASSELL

Birthdate: Apr 1968

Nationality: AMERICAN

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 06 Aug 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JEFFREY CORSO

Birthdate: Dec 1976

Nationality: AMERICAN

Address: 1925 WEST FIELD COURT SUITE 200 ILLINOIS 60045-48

Date Appointed: 15 Aug 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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KELLY EARL DAVIS

Birthdate: Aug 1980

Nationality: AMERICAN

Address: KNIGHT LLC 15340 BARRANCA PARKWAY CA 92618

Date Appointed: 04 Dec 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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RONALD WADE DICKERSON

Birthdate: Nov 1947

Nationality: AMERICAN

Address: DR BENTHEMSTRAAT 97 7514CL

Date Appointed: 15 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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FRANK HANSEN

Birthdate: Jul 1941

Nationality: AMERICAN

Address: 1716 MULBERRY DRIVE LIBERTYVILLE

Date Appointed: 01 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY DESMOND HARVEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 147 CHISLEHURST ROAD KENT BR60DS

Date Appointed: 15 Dec 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN JAQUES

Birthdate: Jan 1975

Nationality: AMERICAN

Address: 711 N POST ROAD NORTH CAROLINA 28150

Date Appointed: 20 May 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MARK ANDREW KRAMER

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 1925 W. FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 04 Apr 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GARY JOHN LAMBERT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 5 MACQUARIE QUAY EAST SUSSEX BN235AT

Date Appointed: 23 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 24 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM MCASLAN

Birthdate: Mar 1983

Nationality: AMERICAN

Address: 20531 CRESCENT BAY DRIVE CALIFORNIA 92630

Date Appointed: 01 Jan 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW DENNIS MCGOUGH

Birthdate: Feb 1962

Nationality: UNITED STATES

Address: 2220 ANDERSON CIRCLE 49127 MICHIGAN

Date Appointed: 23 Jan 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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VINCE NEAL

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 142 TREVISO COURT FLORIDA 34275

Date Appointed: 30 Sep 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GEORGE NOA

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 1925 W. FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 30 Sep 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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FRANK JAMES NOTARO

Birthdate: Oct 1963

Nationality: UNITED STATES CITIZEN

Address: 1133 N DEARBORN APT 2006 ILLINOIS 60610

Date Appointed: 15 Dec 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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FLORIAN PFEFFERLE

Birthdate: Apr 1973

Nationality: GERMAN

Address: IPEK INTERNATIONAL GMBH GERERBEPARK 22 87477

Date Appointed: 04 Dec 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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BRET ALAN PRYBYLSKI

Birthdate: Jan 1977

Nationality: AMERICAN

Address: 1925 WEST FIELD COURT SUITE 200 ILLINOIS 60045

Date Appointed: 20 May 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CHARLES F SARNO

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 2114 W CHALET AVENUE 92804 CALIFORN

Date Appointed: 15 Dec 1999

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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WAYNE PETER SAYATOVIC

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 91 MALLARD LANE ILLINOIS 60045

Date Appointed: 01 Dec 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JACOB THOMAS

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 1925 W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 01 May 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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RODNEY USHER

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 2 NEUCHATEL LANE FAIRPORT 14550

Date Appointed: 01 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DERK JAN HENDRIK VERAAR

Birthdate: Dec 1971

Nationality: DUTCH

Address: 31 HUB VAN DOORNEWEG 2171KZ

Date Appointed: 01 Mar 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DAVID TODD WINDMULLER

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 1615 MULBERRY DRIVE ILLINOIS 60048

Date Appointed: 15 Dec 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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