KNOWL INVESTMENTS LIMITED

Company number 05653010

27 officers / 24 resignations

SAVVIDES, Aristotelis

• Correspondence address: Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY
• Role: Secretary
• Appointed on: 3 January 2011

SAVVIDES, Aristotelis

• Correspondence address: Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY
• Role: Secretary
• Appointed on: 3 January 2011

SAVVIDES, Aristotelis, Mr.

• Correspondence address: Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY
• Role: Director
• Date of birth: August 1979
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

ANTONIOU, Kyriacos, Mr.

• Correspondence address: 1 Agiou Ilarionos Street, Agios Athanasios, Limassol, Cyprus, 4107
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 3 January 2011
• Nationality: Cypriot
• Occupation: Accountant

AUSTIN, Emma Katherine

• Correspondence address: 6 Broughton Hill, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1QB
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Accountant

CALLANAN, John

• Correspondence address: 113 The Gossamers, Garston, Watford, Hertfordshire, WD25 9AU
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 14 October 2008
• Nationality: Irish
• Occupation: Accountant

DEVERAUX, Kathleen

• Correspondence address: 25 Malthouse Way, Barrington, Cambridge, Cambridgeshire, CB22 7RR
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Financial Controller

HUTCHISON, Natalie

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Finance Manager

STEAN, Christopher William

• Correspondence address: Bankside, Gas House Lane, Ampthill, Bedfordshire, MK45 2ER
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2005
• Resigned on: 13 December 2005

ANTONIOU, Kyriacos

• Correspondence address: St. Llarionos Street No 1, Agios Athanasios, 4107, Limassol, Cyprus
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 September 2008
• Resigned on: 3 January 2011
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant

BALL, Timothy Herbert

• Correspondence address: 29 Oakhill Drive, Old Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 December 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CASSOULIDES, Yiannos

• Correspondence address: Yialousis 21 Engomi, Nicosia, 2421
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 January 2006
• Resigned on: 28 August 2009
• Nationality: Cypriot
• Occupation: Businessman

COVENTRY, Sallie Elizabeth

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 June 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

DRAKOU, Andreas, Mr.

• Correspondence address: 2 Anageniseos Street, Panthea, 1405 Lemesos, Cyprus
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 January 2006
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Director

GLOVER, Nigel

• Correspondence address: The Red House, Silver Street, Ashwell, Hertfordshire, SG7 5QH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 January 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Managing Director

GREEN, Brian Peter

• Correspondence address: 26 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 January 2006
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HISKETT, Geoffrey Ian

• Correspondence address: 5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2005
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LOFTUS, James Michael

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 2012
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, Mark William

• Correspondence address: Naishes Farm, Ridge Lane, Newnham, Hook, Hampshire, England, RG27 9AS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2013
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLAOU, Nicos

• Correspondence address: 6 Agridakiou Str, Nicosia, Lakatameia, Cyprus, 2324
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 March 2008
• Resigned on: 3 January 2011
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Business Manager

PAPAMICHALAKI, Ecaterini

• Correspondence address: 26 Rigilis Street, Athens, Greece, 10674
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 August 2009
• Resigned on: 26 August 2014
• Nationality: Greek
• Country of residence: Greece
• Occupation: Company Director

SAVVIDES, Pavlos

• Correspondence address: 29 Joulianou Street, Ekali, Limassol, Cyprus, 3111
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 August 2009
• Resigned on: 26 August 2014
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Chairman

TOLLER, Christopher

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Margaret Winifred

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2012
• Resigned on: 15 August 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Ceo

WANG, Ching-Wen

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 June 2012
• Resigned on: 24 February 2014
• Nationality: Chinese
• Country of residence: Republic Of China
• Occupation: M D

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2005
• Resigned on: 13 December 2005