KNOWLES LIMITED

04121852
HIGHLAND HOUSE CADBURY EXETER DEVON EX5 5LA

People & Contacts

Contact Details
Registered Address HIGHLAND HOUSE
CADBURY EXETER DEVON

EX5 5LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FASTBUREAU LIMITED 08 Dec 2000 - 25 Jan 2001
People

Current directors

WILLIAM HARVEY DENGLER

Birthdate: Jun 1966

Nationality: BRITISH

Address: 404 LINDEN AVENUE NEW JERSEY 08033

Date Appointed: 29 Jul 2009

Appointment Type: C

Other Appointments: None

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MR RAOUF S GHALI

Birthdate: May 1961

Nationality: AMERICAN

Address: LORD BYRON 4 PALLINI 15344

Date Appointed: 03 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTINE WYN HULLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 FELLTOP DRIVE REDDISH VALE CHESHIRE SK56YS

Date Appointed: 15 Jan 2001

Date Resigned: Aug 2006

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: 31 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: 01 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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NIGEL BARR

Birthdate: May 1957

Nationality: BRITISH

Address: 26 ALEXANDRA GARDENS NETHER EDGE SOUTH YORKSHIRE S119DQ

Date Appointed: 24 Feb 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HELEN BENTLEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 PEAR TREE AVENUE LONG ASHTON AVON BS419FF

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RENNY BORHAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: HIGHLAND HOUSE CADBURY DEVON EX55LA

Date Appointed: 24 Jun 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE ROSEMARY CASH

Birthdate: Sep 1963

Nationality: BRITISH

Address: NORWOOD COTTAGE 61 SCHOOL LANE HARTFORD CHESHIRE CW81NY

Date Appointed: 24 Feb 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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TERENCE MARTIN CLARKE

Birthdate: Dec 1942

Nationality: BRITISH

Address: MADDRELL GRANGE OLD ROAD WEST KIRBY MERSEYSIDE L484ET

Date Appointed: 01 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH DONNELLY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 19 ST HELEN'S LANE ADEL WEST YORKSHIRE LS168AB

Date Appointed: 24 Feb 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GERALDINE ANN FLEMING

Birthdate: Jul 1972

Nationality: BRITISH

Address: LYNDEN VICARAGE LANE CHESHIRE WA664JY

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS GAFFNEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 3 BLACKSMITHS CLOSE NORMANBY TEESIDE TS69TH

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY PLAYFAIR HAWKINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3 FAIR VIEW HAMPSHIRE SO249PR

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM HOUGHTON-EVANS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 29 CLAY BUTTS KIRKLEES HD22FW

Date Appointed: 01 Aug 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROGER JEWELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: 7 STANHOPE GREEN BRETBY STAFFORDSHIRE DE150QU

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2007

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: 12 Nov 2001

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: 01 Aug 2005

Date Resigned: Aug 2006

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: 06 Aug 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIP LATHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 HIGHFIELD DRIVE STANDISH LANCASHIRE WN60EJ

Date Appointed: 01 Aug 2004

Date Resigned: Feb 2008

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: 15 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LOMAS-CLARKE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 27 FAIRLAWN DRIVE SURREY RH16JP

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROGER LEONARD LOUCH

Birthdate: Jan 1944

Nationality: BRITISH

Address: 132 CHATSWORTH DRIVE NOTTINGHAMSHIRE NG184QX

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JAMES ARTHUR MCCARTHY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 20 FURZEDOWN ROAD BELMONT SURREY SM25QE

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD MCKENNY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 21 SPRING ROAD HALE CHESHIRE WA142UQ

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEIL METCALFE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 21 CALDER AVENUE NETHER POPPLETON YORKSHIRE YO266RG

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DEREK NELSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 SUNNYSIDE AVENUE GARDRUM BRAES BRIGHTONS FK20GE

Date Appointed: 01 Aug 2004

Date Resigned: Dec 2007

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: 01 Oct 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN PRATT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 17 FENDON ROAD CAMBRIDGESHIRE CB14RS

Date Appointed: 01 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN PRICE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 21 HALLSIDE PARK CHESHIRE WA168NQ

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN STEPHEN QUINN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 93 ALDER ROAD L122BA

Date Appointed: 18 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL RAINSBERRY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 9 MALDEN HILL GARDENS SURREY KT34HS

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID LOUIS RICHTER

Birthdate: May 1966

Nationality: AMERICAN

Address: 303 LIPPINCOTT CENTRE NEW JERSEY 08053

Date Appointed: 04 Mar 2014

Date Resigned: May 2017

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 GLYN ROBERTS

Birthdate: Mar 1942

Nationality: BRITISH

Address: 88 SOUTH STREET MOSBOROUGH SOUTH YORKSHIRE S195DF

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ERIC RYCROFT

Birthdate: Nov 1941

Nationality: BRITISH

Address: 127 LINKS DRIVE WEST MIDLANDS B912DJ

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW SMITH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 9 OAKBARTON LOSTOCK LANCASHIRE BL64HY

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MARK WHEELER

Birthdate: May 1967

Nationality: BRITISH

Address: PORT FARM HARDY LANE TOCKINGTON AVON BS324LN

Date Appointed: 24 Feb 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR SHAUN PEREGRINE WHITLOCK

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 SUNNYFIELD NURSERIES CLEVELAND TS96NU

Date Appointed: 24 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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BARRY WICKS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 8 WHARF ROAD HERTS HP11QA

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID WILLS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 16 GASKELL AVENUE CHESHIRE WA160DA

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD LLOYD WOOD

Birthdate: Jan 1947

Nationality: BRITISH

Address: 193 LICHFIELD ROAD FOUR OAKS WEST MIDLANDS B742XA

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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