K & S SECRETARIES LIMITED

Company number 02795473

22 officers / 20 resignations

BEECH, David Andrew

• Correspondence address: The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW
• Role: Director
• Date of birth: November 1965
• Appointed on: 31 January 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KNIGHTS PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of David Andrew Beech to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

KNIGHTS PROFESSIONAL SERVICES LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

LEWIS, Kate Louise

• Correspondence address: The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW
• Role: Director
• Date of birth: December 1972
• Appointed on: 31 January 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DAVENPORT, Nicholas Frederick

• Correspondence address: 2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• Resigned on: 14 June 1999
• Nationality: British

K&S DIRECTORS LIMITED

• Correspondence address: C/O Knights Solicitors Llp, The Brampton, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 0QW
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 31 January 2016

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 2795477

BAMFORD, Karl Roger

• Correspondence address: 19 Woodside, Church Lawton, Stoke On Trent, Staffordshire, ST7 3BU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 July 1999
• Resigned on: 20 September 2021
• Nationality: British
• Place of residence: United Kingdom

BELL, Anthony Peter

• Correspondence address: 65 Pembroke Court, Pembroke Drive, Newcastle, Staffordshire, ST5 2JN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 July 1993
• Resigned on: 2 April 2002
• Nationality: British
• Place of residence: United Kingdom

BROWN, Andrew William Law

• Correspondence address: 36 Higher Downs, Knutsford, Cheshire, WA16 8AS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2002
• Resigned on: 10 September 2007
• Nationality: British
• Place of residence: United Kingdom

CHALCRAFT, Stephen Michael

• Correspondence address: 25 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 October 1998
• Resigned on: 30 April 1999
• Nationality: British

DAVENPORT, Nicholas Frederick

• Correspondence address: 2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 March 1993
• Resigned on: 14 June 1999
• Nationality: British

ELDER, Stephen Alexander

• Correspondence address: 13 Downham Chase, Timperley, Altrincham, Cheshire, WA15 7TJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 July 1993
• Resigned on: 11 January 1999
• Nationality: British

HONEYANDS, Susan Violet

• Correspondence address: 3 Henshaw Way, Yarnfield, Stone, Staffordshire, United Kingdom, ST15 0TY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 December 2010
• Resigned on: 9 July 2015
• Nationality: British
• Place of residence: England

JONES, Charles

• Correspondence address: 114 Seabridge Road, Newcastle, Staffordshire, ST5 2HY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 1999
• Resigned on: 31 January 2016
• Nationality: British
• Place of residence: England

LASHMORE, Richard Antony

• Correspondence address: 1 Emberton Mews, Emberton Street, Newcastle-Under-Lyme, Staffordshire, ST5 0BA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 July 1993
• Resigned on: 31 January 2016
• Nationality: British
• Place of residence: United Kingdom

MILLER, David John

• Correspondence address: 33 The Avenue, Sandbach, Cheshire, CW11 3BT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 June 2003
• Resigned on: 10 December 2010
• Nationality: British
• Place of residence: England

MILLER, Derek John

• Correspondence address: 35 Greenmeadows Road, Madeley, Crewe, Cheshire, CW3 9EY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 March 1993
• Resigned on: 1 April 2009
• Nationality: British
• Place of residence: England

MILLER, Glenda Katherine Helena

• Correspondence address: 35 Greenmeadows Road, Madeley, Crewe, Cheshire, CW3 9EY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 July 1993
• Resigned on: 8 January 2015
• Nationality: British
• Place of residence: England

QUIRK, Cindy Ann

• Correspondence address: Ardencote, New Street Lane, Market Drayton, Salop, TF9 3RN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 January 1996
• Resigned on: 4 November 2004
• Nationality: British

RUSHTON, Adrian Stuart

• Correspondence address: Greenstack, 9 Woodland Hills, Madeley, Crewe, Cheshire, CW3 9HN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 September 2004
• Resigned on: 30 April 2014
• Nationality: British
• Place of residence: United Kingdom

SHENTON, Rebekah Herschel

• Correspondence address: 6 Beaumont Court, The Bridle Path, Newcastle, Staffordshire, United Kingdom, ST5 3TQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 10 December 2010
• Resigned on: 31 January 2016
• Nationality: British
• Place of residence: United Kingdom

SHERIDAN, James Ian

• Correspondence address: Little Millington, Standon, Stafford, Staffordshire, ST21 6QZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 January 2000
• Resigned on: 14 August 2000
• Nationality: British

THEOFILOPOULOS, Zoe Therese

• Correspondence address: 4 Congleton Close, Alderley Edge, Cheshire, SK9 7AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 2000
• Resigned on: 7 September 2012
• Nationality: British
• Place of residence: United Kingdom

WHITE, Ian Christopher

• Correspondence address: 125 Close Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 July 1993
• Resigned on: 16 April 2012
• Nationality: British
• Place of residence: United Kingdom