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KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company number 01194084

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Officers: 36 officers / 32 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
16 March 2018

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Active
Director
Date of birth
January 1976
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YEANDLE, James Steven

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Active
Director
Date of birth
May 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

DREW, Simon

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Secretary
Appointed on
16 March 2018
Resigned on
24 January 2019

GRIFFITHS, Trevor Owen

Correspondence address
The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
Role Resigned
Secretary
Resigned on
31 December 2009
Nationality
English

SHORTLAND, Christopher David

Correspondence address
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
24 January 2019
Resigned on
30 September 2020

WEAIRE, Lena

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Secretary
Appointed on
13 November 2017
Resigned on
16 March 2018

ADCOCK, Susan

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 January 2019
Resigned on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

ALDEN, Alison Jane

Correspondence address
8 The Waggonway, Prudhoe, Northumberland, England, NE42 5QN
Role Resigned
Director
Date of birth
November 1970
Appointed on
21 March 2012
Resigned on
12 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLAN, Alistair David Wishart

Correspondence address
Sandwood, Sandy Loan, Gullane, East Lothian, EH31 2BH
Role Resigned
Director
Date of birth
December 1944
Appointed on
6 August 2008
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Melanie Anne

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, England, RH19 1LB
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 March 2011
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DAVIES, Edward John

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Director
Date of birth
April 1978
Appointed on
13 October 2015
Resigned on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DREW, Simon Richard

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 March 2018
Resigned on
24 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFITHS, Simon James

Correspondence address
56 Farleigh Lane, Maidstone, Kent, England, ME16 9AY
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 January 2010
Resigned on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Trevor Owen

Correspondence address
The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
Role Resigned
Director
Date of birth
May 1944
Resigned on
1 January 2010
Nationality
English
Country of residence
England
Occupation
Insurance Broker

HART, Trevor Frank

Correspondence address
West Park Cottage, Wilstead Hill, Hayes, Bedfordshire, MK45 3RB
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 April 2008
Resigned on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MCBURNIE, Craig Alan

Correspondence address
5 Hallgarth Close, Corbridge, Northumberland, England, NE45 5BS
Role Resigned
Director
Date of birth
June 1973
Appointed on
21 March 2012
Resigned on
7 December 2015
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

O'CONNOR, Desmond Joseph

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Director
Date of birth
October 1971
Appointed on
16 March 2018
Resigned on
24 January 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Insurance Broker

PARKINSON, Geoffrey Corbett

Correspondence address
West Grange, Cadger Bank, Lanchester, DH7 0HE
Role Resigned
Director
Date of birth
February 1955
Appointed on
9 April 2008
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

RICKARD, John Bertram

Correspondence address
22 Wells Close, Tonbridge, Kent, TN10 4NW
Role Resigned
Director
Date of birth
April 1932
Resigned on
28 February 1993
Nationality
British
Occupation
Insurance Broker

RILEY, Colin Edric

Correspondence address
Little Tara, Blackness Road, Crowborough, East Sussex, TN6 2LP
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 August 2008
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

ROBERTS, Gareth David

Correspondence address
12 Meldrum Close, Hurst Green, Oxted, Surrey, RH8 9BY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 1998
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SHORTLAND, Christopher David

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 May 2022
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHORTLAND, Christopher David

Correspondence address
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 January 2019
Resigned on
8 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STAFFORD, Sarah

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 March 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

TAYLOR, Silas William

Correspondence address
Lorien, Station Road, South Cave, Brough, North Humberside, United Kingdom, HU15 2AA
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 October 2012
Resigned on
23 October 2014
Nationality
British
Country of residence
England
Occupation
Retired Solicitor

TUPLIN, Richard

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 May 2019
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Development Officer

VIPOND, Angela Catherine

Correspondence address
10 Studley Drive, Whitworth Park, Spennymoor, Durham, DL16 7GB
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 April 2008
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Risk Manager

WATSON, Thomas Leonard

Correspondence address
The Old Post Office, Ashurst, Tunbridge Wells, Kent, United Kingdom, TN3 9TE
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 April 2008
Resigned on
1 April 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Marine Insurance Underwriter

WEAIRE, Lena Caroline

Correspondence address
5 Rough Field, East Grinstead, West Sussex, RH19 2RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 August 2004
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WESTCOTT, Colin Henry

Correspondence address
14 Forest Park, Maresfield, East Sussex, TN22 2NA
Role Resigned
Director
Date of birth
November 1948
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WILKES, Richard John

Correspondence address
11 The Elms, Ringmer, Lewes, East Sussex, BN8 5EZ
Role Resigned
Director
Date of birth
July 1943
Resigned on
28 February 2011
Nationality
British
Occupation
Insurance Broker

WILLIAMS, Huw Scott

Correspondence address
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 November 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant