Company information:
Alfred H. Knight International Limited (No: 00900322)
Status: Active
Incorporated: 03-Sep-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: IAN ANTHONY BAXTER ( DOB: Dec-1970 From: Apr-2023 )
Current Director: NIGEL GOLBORNE ( DOB: Apr-1962 From: Apr-2012 )
Current Director: DAVID JOHN LESLIE KNIGHT ( DOB: Jun-1956 From: Jan-1992 )
Current Director: RICHARD KENNETH KNIGHT ( DOB: May-1962 From: Jan-1995 )
Current Director: THOMAS WALDER ( DOB: Jul-1986 From: Apr-2023 )
Current Secretary: SANDRA SADLER ( DOB: Jul-1962 From: May-2003 )
Resigned Director: MATTHEW STEVEN CHAPMAN ( DOB: Apr-1985 From: Nov-2015 To: May-2016 )
Resigned Director: ANTHONY DAVIES ( DOB: Sep-1956 From: Jan-1993 To: May-1998 )
Resigned Director: ALAN MICHAEL KATZ ( DOB: Feb-1949 From: Jan-1992 To: Mar-2011 )
Resigned Director: JOHN FREDERICK LESLIE KNIGHT ( DOB: May-1924 From: Jan-1992 To: Jan-2014 )
Resigned Director: GRAHAM KENNETH WALLS ( DOB: Jan-1961 From: Apr-2012 To: Dec-2016 )
Resigned Director: NORMAN WILLIAMS ( DOB: Jun-1938 From: Jan-1992 To: Jun-1995 )
Resigned Director: GRAHAM FRANCIS WILLIAMS ( DOB: Oct-1941 From: Jan-1992 To: Aug-1995 )
Resigned Secretary: JULIET KNIGHT ( DOB: Jul-1926 From: Jan-1992 To: May-2003 )
Persons of Significant Control:
Alfred H Knight Uk Holdings Limited, Eccleston Grange Prescot Road, St. Helens, WA10 3BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)