KRJ CONSULTING LTD

Company summary

0 outstanding charges

Company number: 01925570
Status: DISSOLVED
Incorporated / age: 24 June 198528 years
Registered office: Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
Nature of business
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.
Previous company names
JAMES R. KNOWLES LIMITED
JAMES R. KNOWLES (UK) LIMITED
JAMES R KNOWLES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENGLER, William Harvey ACTIVE	Secretary	29 Jul 2009				404 Linden Avenue, Haddonfield, New Jersey 08033, FOREIGN, Usa
RICHTER, Irvin Elliot ACTIVE	Director	26 Sep 2008		United States	December 1944	54 Fries Lane, Cherry Hill, New Jersey 08003, FOREIGN, Usa
HULLEY, Christine Wyn RESIGNED	Secretary	27 Nov 1995	28 Jul 2005			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
KNOWLES, James Roger RESIGNED	Secretary	24 Feb 1992	29 Sep 2006			Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG
JRK SECRETARY LIMITED RESIGNED	Secretary	29 Jul 2005	21 Jun 2007			Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU
KNOWLES SECRETARY INC RESIGNED	Secretary	21 Jun 2007	29 Jul 2009			Trust Company Complex, Ajeltake Island, Majuro, MH96960, Marshall Islands
ARCHIBALD, Colin Stuart RESIGNED	Director		21 Feb 1992		March 1944	37 The Ridings, Worth, Crawley, West Sussex, RH10 7XL
ATKINSON, Daniel RESIGNED	Director	01 Jun 1994	28 Jul 2005		September 1947	58 Elm Grove, Orpington, Kent, BR6 0AD
BARKER, David Stuart RESIGNED	Director	01 Jan 1999	08 Oct 2004	England	November 1948	17 Sandyway, Croyde, Braunton, Devon, EX33 1PP
BARR, Nigel Robert RESIGNED	Director	01 Feb 1997	28 Jul 2005	England	June 1957	26 Alexandra Gardens, Nether Edge, Sheffield, South Yorkshire, S11 9DQ
BENTLEY, Helen RESIGNED	Director	16 Jan 2001	28 Jul 2005		April 1964	8 Belsher Drive, Kingswood, Bristol, Avon, BS15 9PS
BREWER, Geoffrey Robert RESIGNED	Director		21 Apr 1997	United Kingdom	June 1953	Woodside 7 Martineau Close, Esher, Surrey, KT10 9PW
BURKITT, Leslie RESIGNED	Director		11 Mar 1994		December 1940	6 St Helens Grove, Sandal, Wakefield, West Yorkshire, WF2 6RR
CARRICK, James David RESIGNED	Director		12 Dec 1996		May 1950	Balnacraig, Ancaster Road, Callander, Perthshire, FK17 8EL
CASH, Suzanne Rosemary RESIGNED	Director	01 Sep 1998	28 Jul 2005	England	October 1963	Norwood Cottage 61 School Lane, Hartford, Northwich, Cheshire, CW8 1NY
CLARKE, Anthony RESIGNED	Director	01 Jan 1998	31 Mar 1999		April 1949	10 Topcliffe Way, Cambridge, Cambridgeshire, CB1 4SH
CLARKE, Terence Martin RESIGNED	Director	01 Jun 1994	28 Jul 2005		January 1943	Maddrell Grange Old Road, West Kirby, Wirral, Merseyside, L48 4ET
DONNELLY, Robert Joseph RESIGNED	Director	01 Nov 2001	28 Jul 2005	England	October 1964	19 St Helen's Lane, Adel, Leeds, West Yorkshire, LS16 8AB
DRURY, Trevor RESIGNED	Director	01 May 2000	31 Jul 2003		June 1964	Fernley Cottage, Church Hill, High Littleton, Bristol, BS39 6HF
DUNN, Andrew RESIGNED	Director		31 Jul 2001		March 1938	Portland House 93 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QJ
ENTWISTLE, Robert Mark RESIGNED	Director		02 Feb 2000	Wales	March 1949	80 Glanrhyd, Cwmbran, Gwent, NP44 6TZ
FITZGIBBON, Terence RESIGNED	Director	01 Aug 1997	01 May 2000	United Kingdom	February 1959	26 Beulah Road, Cardiff, South Glamorgan, CF14 6LX
HALL, Michael Storey RESIGNED	Director		28 Jul 2005		July 1940	The Barn, Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ
HAWKINS, Richard Anthony Playfair RESIGNED	Director	01 Aug 1997	10 Jan 2005	England	October 1947	3 Fair View, Alresford, Hampshire, SO24 9PR
HOLDER, Liam RESIGNED	Director	01 May 2000	05 May 2001		July 1968	91 Verulam Road, St. Albans, Hertfordshire, AL3 4DJ
HOUGHTON-EVANS, Robert William RESIGNED	Director	01 Feb 1998	28 Jul 2005	United Kingdom	November 1952	29 Clay Butts, Huddersfield, Kirklees, HD2 2FW
JENSEN, Paul RESIGNED	Director		30 Jan 1998	United Kingdom	May 1943	5 Windmill Heights, Upholland, Skelmersdale, Lancashire, WN8 0JJ
JEWELL, Roger RESIGNED	Director	02 Jun 1997	28 Jul 2005		November 1942	Highfields Cottage, Clifton Campville, Tamworth, Staffordshire, B79 0AQ
KEANE, Patrick John, Dr RESIGNED	Director	01 May 1995	22 Jan 1996	England	October 1951	The Gables 17 Queen Ediths Way, Cambridge, Cambridgeshire, CB1 7PH
KNOWLES, James Roger RESIGNED	Director	08 Sep 2005	29 Aug 2006	England	October 1937	Bracken House, Mere, Knutsford, Cheshire, WA16 0TA
KNOWLES, James Roger RESIGNED	Director		29 Jul 2005	England	October 1937	Bracken House, Mere, Knutsford, Cheshire, WA16 0TA
KNOWLES, Wendy Ann RESIGNED	Director		28 Jul 2005		April 1939	Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA
LINEEN, Patrick James RESIGNED	Director		13 Dec 2002	United Kingdom	September 1955	2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ
LOMAS-CLARKE, Paul John RESIGNED	Director	31 Mar 1997	28 Jul 2005	United Kingdom	December 1946	27 Fairlawn Drive, Redhill, Surrey, RH1 6JP
LONGWORTH, Edward Nicholas RESIGNED	Director	01 Jun 1994	05 Jan 1999	Scotland	August 1948	23 Tennent Park, Mid Calder, Livingston, West Lothian, EH53 0RF
LOUCH, Roger Leonard RESIGNED	Director	01 Sep 1998	28 Jul 2005		February 1944	132 Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QX
MACGILLIVRAY, Peter Alexander RESIGNED	Director		30 Nov 2003		July 1938	Drimvore, Lochwinnoch Road, Kilmacolm, PA13 4LG
MACGREGOR, Robin Russell RESIGNED	Director	12 Jan 2004	28 Jul 2005		September 1947	93 Main Street, Uddingston, Glasgow, G71 7EW
MASON, John George RESIGNED	Director	01 Jan 2000	01 Aug 2004	England	March 1961	17 Ewanville, Huyton, Liverpool, Merseyside, L36 5YS
MAW, Paul Graham RESIGNED	Director	21 Apr 1997	20 Jun 1997		November 1955	12 Franklin Road, Maidenbower, Crawley, West Sussex, RH10 7FG
MCGOLDRICK, Timothy Paul Stephen RESIGNED	Director	01 Jun 1994	10 Mar 2000		June 1958	5 Church Fold, Charnock Richard, Chorley, Lancashire, PR7 3RE
MCKENNY, Simon Edward RESIGNED	Director	17 Jul 1995	20 Jul 2005	England	October 1960	21 Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
MILNE, Michael RESIGNED	Director	01 Jun 1993	04 Apr 1997		May 1935	Oak Lodge, 55 Poolbrook Road, Malvern, Worcestershire, WR14 3JN
PARSONS, Charlotte Louise RESIGNED	Director	10 Oct 2003	28 Jul 2005		March 1972	Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
PORTER, Bryan Gordon RESIGNED	Director	02 Feb 1998	03 Sep 2001		August 1946	1 Waterfoot Road, Newton Mearns, Glasgow, Lanarkshire, G77 5RU
PRATT, Stephen RESIGNED	Director	01 Dec 1995	28 Jul 2005		July 1955	17 Fendon Road, Cambridge, Cambridgeshire, CB1 4RS
PRICE, David Allen RESIGNED	Director		28 Jul 2005	United Kingdom	December 1955	21 Hallside Park, Knutsford, Cheshire, WA16 8NQ
QUINN, Brian Stephen RESIGNED	Director	21 Oct 1995	06 Jun 2005		August 1958	93, Alder Road, Liverpool, Merseyside, LI2 2BA
RAINSBERRY, Andrew Paul RESIGNED	Director	01 Aug 1999	28 Jul 2005		October 1960	9 Malden Hill Gardens, New Malden, Surrey, KT3 4HS
ROBERTS, Glyn RESIGNED	Director		28 Jul 2005		April 1942	88 South Street, Mosborough, Sheffield, South Yorkshire, S19 5DF
ROBERTS, Malcolm RESIGNED	Director		18 Feb 2005		April 1948	73 Downs Park East, Westbury Npark, Bristol, Avon, BS6 7QG
RYCROFT, Michael Eric RESIGNED	Director	24 Aug 2001	28 Jul 2005		December 1941	127 Links Drive, Solihull, West Midlands, B91 2DJ
SILLS, Timothy Patrick RESIGNED	Director	11 Oct 1999	28 Jul 2005		October 1952	The Coach House 117b Eastfield Road, Westbury On Trym, Bristol, Avon, BS9 4AN
SMITH, Mark Andrew RESIGNED	Director	12 Mar 1999	28 Jul 2005	England	December 1963	9 Oakbarton, Lostock, Bolton, Lancashire, BL6 4HY
STRATHDEE, Ian Christie RESIGNED	Director		27 Feb 2003	Scotland	July 1948	98 Inveroran Drive, Bearsden, Lanarkshire, G61 2AT
THOMAS, Reginald Watkin RESIGNED	Director		01 Jan 1999		August 1941	Barn End New Farm Court, Great Barrow, Chester, CH3 7LS
THOMPSON, Mark RESIGNED	Director	01 Aug 2001	04 Oct 2002		May 1964	28 Station Road, West Hallam, Derby, Derbyshire, DE7 6GW
WHITLOCK, Shaun Peregrine RESIGNED	Director	01 Nov 2003	28 Jul 2005	United Kingdom	January 1967	8 Sunnyfield Nurseries, Great Ayton, Cleveland, TS9 6NU
WICKS, Barry RESIGNED	Director	01 Aug 2001	28 Jul 2005		April 1957	8 Wharf Road, Hemel Hempstead, Herts, HP1 1QA
WILLS, Michael David RESIGNED	Director		28 Jul 2005		November 1948	16 Gaskell Avenue, Knutsford, Cheshire, WA16 0DA
WOOD, John Richard Lloyd RESIGNED	Director		28 Jul 2005	England	February 1947	193, Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XA
JRK DIRECTOR LIMITED RESIGNED	Director	29 Jul 2005	21 Jun 2007			Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU
KNOWLES DIRECTOR INC RESIGNED	Director	21 Jun 2007	29 Jul 2009			Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands

DENGLER, William Harvey ACTIVE
Role: Secretary
Appointed on: 29 Jul 2009
Address: 404 Linden Avenue, Haddonfield, New Jersey 08033, FOREIGN, Usa

RICHTER, Irvin Elliot ACTIVE
Role: Director
Appointed on: 26 Sep 2008
Country of Residence: United States
Date of birth: December 1944
Address: 54 Fries Lane, Cherry Hill, New Jersey 08003, FOREIGN, Usa

HULLEY, Christine Wyn RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 28 Jul 2005
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

KNOWLES, James Roger RESIGNED
Role: Secretary
Appointed on: 24 Feb 1992
Resigned on: 29 Sep 2006
Address: Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG

JRK SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 21 Jun 2007
Address: Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU

KNOWLES SECRETARY INC RESIGNED
Role: Secretary
Appointed on: 21 Jun 2007
Resigned on: 29 Jul 2009
Address: Trust Company Complex, Ajeltake Island, Majuro, MH96960, Marshall Islands

ARCHIBALD, Colin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Date of birth: March 1944
Address: 37 The Ridings, Worth, Crawley, West Sussex, RH10 7XL

ATKINSON, Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 28 Jul 2005
Date of birth: September 1947
Address: 58 Elm Grove, Orpington, Kent, BR6 0AD

BARKER, David Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Oct 2004
Country of Residence: England
Date of birth: November 1948
Address: 17 Sandyway, Croyde, Braunton, Devon, EX33 1PP

BARR, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: June 1957
Address: 26 Alexandra Gardens, Nether Edge, Sheffield, South Yorkshire, S11 9DQ

BENTLEY, Helen RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 28 Jul 2005
Date of birth: April 1964
Address: 8 Belsher Drive, Kingswood, Bristol, Avon, BS15 9PS

BREWER, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Woodside 7 Martineau Close, Esher, Surrey, KT10 9PW

BURKITT, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: December 1940
Address: 6 St Helens Grove, Sandal, Wakefield, West Yorkshire, WF2 6RR

CARRICK, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1996
Date of birth: May 1950
Address: Balnacraig, Ancaster Road, Callander, Perthshire, FK17 8EL

CASH, Suzanne Rosemary RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: October 1963
Address: Norwood Cottage 61 School Lane, Hartford, Northwich, Cheshire, CW8 1NY

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 1999
Date of birth: April 1949
Address: 10 Topcliffe Way, Cambridge, Cambridgeshire, CB1 4SH

CLARKE, Terence Martin RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 28 Jul 2005
Date of birth: January 1943
Address: Maddrell Grange Old Road, West Kirby, Wirral, Merseyside, L48 4ET

DONNELLY, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: October 1964
Address: 19 St Helen's Lane, Adel, Leeds, West Yorkshire, LS16 8AB

DRURY, Trevor RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Jul 2003
Date of birth: June 1964
Address: Fernley Cottage, Church Hill, High Littleton, Bristol, BS39 6HF

DUNN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: March 1938
Address: Portland House 93 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QJ

ENTWISTLE, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2000
Country of Residence: Wales
Date of birth: March 1949
Address: 80 Glanrhyd, Cwmbran, Gwent, NP44 6TZ

FITZGIBBON, Terence RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 26 Beulah Road, Cardiff, South Glamorgan, CF14 6LX

HALL, Michael Storey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Date of birth: July 1940
Address: The Barn, Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ

HAWKINS, Richard Anthony Playfair RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: October 1947
Address: 3 Fair View, Alresford, Hampshire, SO24 9PR

HOLDER, Liam RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 05 May 2001
Date of birth: July 1968
Address: 91 Verulam Road, St. Albans, Hertfordshire, AL3 4DJ

HOUGHTON-EVANS, Robert William RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 29 Clay Butts, Huddersfield, Kirklees, HD2 2FW

JENSEN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 5 Windmill Heights, Upholland, Skelmersdale, Lancashire, WN8 0JJ

JEWELL, Roger RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 28 Jul 2005
Date of birth: November 1942
Address: Highfields Cottage, Clifton Campville, Tamworth, Staffordshire, B79 0AQ

KEANE, Patrick John, Dr RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 22 Jan 1996
Country of Residence: England
Date of birth: October 1951
Address: The Gables 17 Queen Ediths Way, Cambridge, Cambridgeshire, CB1 7PH

KNOWLES, James Roger RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 29 Aug 2006
Country of Residence: England
Date of birth: October 1937
Address: Bracken House, Mere, Knutsford, Cheshire, WA16 0TA

KNOWLES, James Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: October 1937
Address: Bracken House, Mere, Knutsford, Cheshire, WA16 0TA

KNOWLES, Wendy Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Date of birth: April 1939
Address: Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA

LINEEN, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ

LOMAS-CLARKE, Paul John RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 27 Fairlawn Drive, Redhill, Surrey, RH1 6JP

LONGWORTH, Edward Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 05 Jan 1999
Country of Residence: Scotland
Date of birth: August 1948
Address: 23 Tennent Park, Mid Calder, Livingston, West Lothian, EH53 0RF

LOUCH, Roger Leonard RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 28 Jul 2005
Date of birth: February 1944
Address: 132 Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QX

MACGILLIVRAY, Peter Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2003
Date of birth: July 1938
Address: Drimvore, Lochwinnoch Road, Kilmacolm, PA13 4LG

MACGREGOR, Robin Russell RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 28 Jul 2005
Date of birth: September 1947
Address: 93 Main Street, Uddingston, Glasgow, G71 7EW

MASON, John George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2004
Country of Residence: England
Date of birth: March 1961
Address: 17 Ewanville, Huyton, Liverpool, Merseyside, L36 5YS

MAW, Paul Graham RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 20 Jun 1997
Date of birth: November 1955
Address: 12 Franklin Road, Maidenbower, Crawley, West Sussex, RH10 7FG

MCGOLDRICK, Timothy Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 10 Mar 2000
Date of birth: June 1958
Address: 5 Church Fold, Charnock Richard, Chorley, Lancashire, PR7 3RE

MCKENNY, Simon Edward RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: October 1960
Address: 21 Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ

MILNE, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 04 Apr 1997
Date of birth: May 1935
Address: Oak Lodge, 55 Poolbrook Road, Malvern, Worcestershire, WR14 3JN

PARSONS, Charlotte Louise RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 28 Jul 2005
Date of birth: March 1972
Address: Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF

PORTER, Bryan Gordon RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 03 Sep 2001
Date of birth: August 1946
Address: 1 Waterfoot Road, Newton Mearns, Glasgow, Lanarkshire, G77 5RU

PRATT, Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Jul 2005
Date of birth: July 1955
Address: 17 Fendon Road, Cambridge, Cambridgeshire, CB1 4RS

PRICE, David Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 21 Hallside Park, Knutsford, Cheshire, WA16 8NQ

QUINN, Brian Stephen RESIGNED
Role: Director
Appointed on: 21 Oct 1995
Resigned on: 06 Jun 2005
Date of birth: August 1958
Address: 93, Alder Road, Liverpool, Merseyside, LI2 2BA

RAINSBERRY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Jul 2005
Date of birth: October 1960
Address: 9 Malden Hill Gardens, New Malden, Surrey, KT3 4HS

ROBERTS, Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Date of birth: April 1942
Address: 88 South Street, Mosborough, Sheffield, South Yorkshire, S19 5DF

ROBERTS, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2005
Date of birth: April 1948
Address: 73 Downs Park East, Westbury Npark, Bristol, Avon, BS6 7QG

RYCROFT, Michael Eric RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 28 Jul 2005
Date of birth: December 1941
Address: 127 Links Drive, Solihull, West Midlands, B91 2DJ

SILLS, Timothy Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 28 Jul 2005
Date of birth: October 1952
Address: The Coach House 117b Eastfield Road, Westbury On Trym, Bristol, Avon, BS9 4AN

SMITH, Mark Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: December 1963
Address: 9 Oakbarton, Lostock, Bolton, Lancashire, BL6 4HY

STRATHDEE, Ian Christie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2003
Country of Residence: Scotland
Date of birth: July 1948
Address: 98 Inveroran Drive, Bearsden, Lanarkshire, G61 2AT

THOMAS, Reginald Watkin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: August 1941
Address: Barn End New Farm Court, Great Barrow, Chester, CH3 7LS

THOMPSON, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 04 Oct 2002
Date of birth: May 1964
Address: 28 Station Road, West Hallam, Derby, Derbyshire, DE7 6GW

WHITLOCK, Shaun Peregrine RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 8 Sunnyfield Nurseries, Great Ayton, Cleveland, TS9 6NU

WICKS, Barry RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Jul 2005
Date of birth: April 1957
Address: 8 Wharf Road, Hemel Hempstead, Herts, HP1 1QA

WILLS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Date of birth: November 1948
Address: 16 Gaskell Avenue, Knutsford, Cheshire, WA16 0DA

WOOD, John Richard Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: February 1947
Address: 193, Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XA

JRK DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 21 Jun 2007
Address: Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU

KNOWLES DIRECTOR INC RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 29 Jul 2009
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1995	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1995	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied
09 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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