THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

04389369
94 PARK LANE CROYDON SURREY ENGLAND CR0 1JB

People & Contacts

Contact Details
Registered Address 94 PARK LANE
CROYDON SURREY ENGLAND

CR0 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 03 Nov 2021

Appointment Type: C

Other Appointments: None

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MR DAVID SEAN TOMLINSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 3 THE TANYARD HENLEY IN ARDEN WEST MIDLANDS B955AJ

Date Appointed: 07 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

BIGWOOD ASSOCIATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 45 SUMMER ROW B31JJ

Date Appointed: 12 Apr 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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C P BIGWOOD MANAGEMENT LLP

Birthdate: N/A

Nationality:

Address: 3-4 REGAN WAY CHETWYND BUSINESS PARK CHILWELL BEESTON NG96RZ

Date Appointed: 30 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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CPBIGWOOD MANAGEMENT LLP

Birthdate: N/A

Nationality: BRITISH

Address: 45 SUMMER ROW WEST MIDLANDS B31JJ

Date Appointed: 24 May 2012

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 22 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ALASTAIR JONATHAN TAYLOR PEET

Birthdate: Nov 1974

Nationality: BRITISH

Address: 65 GEORGE STREET B31QA

Date Appointed: 07 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

Birthdate: N/A

Nationality:

Address: 11 LITTLE PARK FARM ROAD HAMPSHIRE PO155SN

Date Appointed: 28 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID SEAN TOMLINSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 3 THE TANYARD HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B955AT

Date Appointed: 07 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET LANCASHIRE M15ES

Date Appointed: 22 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KEVIN GILL

Birthdate: Feb 1948

Nationality: BRITISH

Address: 11 MORECROFT DRIVE WARWICKSHIRE CV346NU

Date Appointed: 14 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HARRISON

Birthdate: May 1956

Nationality: BRITISH

Address: 96 MAIDENHEAD ROAD WARKS CV376XY

Date Appointed: 30 Aug 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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CALLUM LAING NUTTALL

Birthdate: Nov 1967

Nationality: BRITISH

Address: 123 CRABTREE LANE WORCESTERSHIRE B618PQ

Date Appointed: 07 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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GERARD RELPH

Birthdate: Nov 1954

Nationality: BRITISH

Address: 23 GREENFIELD AVENUE BALSALL COMMON WEST MIDLANDS CV77UG

Date Appointed: 07 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARGARET SUSAN TOMLINSON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 THE TANYARD HENLEY IN ARDEN WEST MIDLANDS B955AT

Date Appointed: 14 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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FLORA TUCKEY

Birthdate: Jul 1949

Nationality: ITALIAN

Address: 26 ROGERS WAY SOUTH WEST WARWICK WARWICKSHIRE CV346PY

Date Appointed: 14 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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EILEEN VAN WERKHOVEN

Birthdate: May 1954

Nationality: BRITISH

Address: C/O YAZUKI EUROPE LIMITED UNIT D BRANDON COURT PROGRESS WAY COVENTRY CV32NT

Date Appointed: 14 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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