KNOWLES LIMITED
04121852 · Active · Ltd · 25 yrs · Exeter
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
31 Mar 2027
Next confirmation
28 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DENGLER, William Harvey
Secretary
GHALI, Raouf S
Director
HULLEY, Christine Wyn
Secretary · Resigned 2006-08-01
PARSONS, Charlotte Louise
Secretary · Resigned 2007-03-31
KNOWLES SECRETARY INC
Corporate Secretary · Resigned 2009-07-29
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2001-01-15
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KNOWLES LIMITED
04121852Active· Ltd· England Wales· 2000-12-08Incorporated 2000-12-08Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BORHAN, Renny· DirectorResigned 2017-05-05
- GHALI, Raouf S· DirectorAppointed 2017-05-03
- RICHTER, David Louis· DirectorResigned 2017-05-03
- RICHTER, Irvin Elliot· DirectorResigned 2015-01-01
DENGLER, William Harvey
Secretary
- Appointed
- 2009-07-29
- Nationality
- British
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GHALI, Raouf S
Director
- Appointed
- 2017-05-03
- Nationality
- American
- Residence
- Greece
- Born
- 06/1961
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HULLEY, Christine Wyn
Secretary
- Appointed
- 2001-01-15
- Resigned
- 2006-08-01
- Nationality
- British
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PARSONS, Charlotte Louise
Secretary
- Appointed
- 2006-08-01
- Resigned
- 2007-03-31
- Nationality
- British
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KNOWLES SECRETARY INC
Corporate Secretary
- Appointed
- 2007-03-31
- Resigned
- 2009-07-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-08
- Resigned
- 2001-01-15
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BARR, Nigel Robert
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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BENTLEY, Helen
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 04/1964
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BORHAN, Renny
Director
- Appointed
- 2014-06-24
- Resigned
- 2017-05-05
- Nationality
- American
- Residence
- United States
- Born
- 01/1965
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CASH, Suzanne Rosemary
Director
- Appointed
- 2005-02-24
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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CLARKE, Terence Martin
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 01/1943
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DONNELLY, Robert Joseph
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-06-04
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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FLEMING, Geraldine Ann
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 08/1972
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GAFFNEY, John Francis
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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HAWKINS, Richard Anthony Playfair
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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HOUGHTON-EVANS, Robert William
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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JEWELL, Roger
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 11/1942
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KNOWLES, James Roger
Director
- Appointed
- 2001-11-12
- Resigned
- 2006-08-29
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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KNOWLES, Wendy Ann
Director
- Appointed
- 2005-08-01
- Resigned
- 2006-08-29
- Nationality
- British
- Born
- 04/1939
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LATHAM, David Philip
Director
- Appointed
- 2004-08-01
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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LINEEN, Patrick James
Director
- Appointed
- 2001-01-15
- Resigned
- 2002-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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LOMAS-CLARKE, Paul John
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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LOUCH, Roger Leonard
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 02/1944
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MCCARTHY, James Arthur
Director
- Appointed
- 2005-02-24
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 08/1946
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MCKENNY, Simon Edward
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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METCALFE, Christopher Neil
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 07/1965
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NELSON, Derek
Director
- Appointed
- 2004-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 12/1964
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PARSONS, Charlotte Louise
Director
- Appointed
- 2004-10-01
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 03/1972
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PRATT, Stephen
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 07/1955
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PRICE, David Allen
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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QUINN, Brian Stephen
Director
- Appointed
- 2004-02-18
- Resigned
- 2005-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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RAINSBERRY, Andrew Paul
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 10/1960
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RICHTER, David Louis
Director
- Appointed
- 2014-03-04
- Resigned
- 2017-05-03
- Nationality
- American
- Residence
- Usa
- Born
- 06/1966
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RICHTER, Irvin Elliot
Director
- Appointed
- 2008-09-26
- Resigned
- 2015-01-01
- Nationality
- American
- Residence
- Usa
- Born
- 12/1944
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ROBERTS, Glyn
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 04/1942
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RYCROFT, Michael Eric
Director
- Appointed
- 2005-08-01
- Resigned
- 2006-12-29
- Nationality
- British
- Born
- 12/1941
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SMITH, Mark Andrew
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-02-27
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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WHEELER, Mark
Director
- Appointed
- 2005-02-24
- Resigned
- 2006-05-05
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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WHITLOCK, Shaun Peregrine
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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WICKS, Barry
Director
- Appointed
- 2005-02-24
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 04/1957
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WILLS, Michael David
Director
- Appointed
- 2005-02-24
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 11/1948
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WOOD, John Richard Lloyd
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-08
- Resigned
- 2001-01-15
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KNOWLES DIRECTOR INC
Corporate Director
- Appointed
- 2007-08-06
- Resigned
- 2009-07-29
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