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Knights Brown Construction Ltd (No: 02081940)

Address: 160 CHRISTCHURCH RD, RINGWOOD, HAMPSHIRE, BH24 3AR

Status: Active

Incorporated: 12-Sep-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Aug-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: RUPERT BLAKE ( DOB: Sep-1965   From: Feb-2019  )

Current Director: MICHAEL CROOK ( DOB: May-1969   From: Sep-2022  )

Current Director: PHILIP CROZIER ( DOB: Jan-1975   From: Feb-2019  )

Current Director: ANDREW EILBECK ( DOB: May-1975   From: Feb-2019  )

Current Director: GUY PITT HARDACRE ( DOB: Apr-1957   From: Mar-2011  )

Current Director: MARK JOHN ISAAC ( DOB: Dec-1970   From: Apr-2002  )

Current Director: BRYAN KENNEDY ( DOB: Jun-1966   From: Feb-2019  )

Current Director: KEVIN VALENTINE ( DOB: Dec-1973   From: Feb-2019  )

Current Director: KELVIN WHITE ( DOB: Sep-1960   From: Feb-2001  )

Current Director: SARAH HELEN WHITTLE ( DOB: Oct-1973   From: Feb-2019  )

Current Director: DARREN THOMAS WOOTTON ( DOB: Feb-1967   From: Mar-2012  )

Resigned Director: ROBERT BARLOW ( DOB: Oct-1943   From: Jan-1996   To: Sep-1999  )

Resigned Director: CLIFFORD FRANK BAVERSTOCK ( DOB: Nov-1936   From: Oct-1991   To: Dec-2001  )

Resigned Director: RAYMOND LEONARD BROWN ( DOB: Sep-1929   From: Aug-1991   To: May-2007  )

Resigned Director: FIONA BROWN ( DOB: Mar-1963   From: Aug-1991   To: Mar-2002  )

Resigned Director: POLA ALBERTA BROWN ( DOB: Sep-1933   From: Aug-1991   To: May-2007  )

Resigned Director: SUSAN JAYNE BROWN ( DOB: May-1957   From: Aug-1991   To: Dec-1995  )

Resigned Director: JOHN MICHAEL CANNING ( DOB: Mar-1948   From: Apr-2002   To: Feb-2010  )

Resigned Director: CHRISTOPHER CHARLES CRAUFURD ( DOB: Mar-1954   From: Sep-2009   To: Feb-2019  )

Resigned Director: JOHN KERR CURRIE ( DOB: Oct-1950   From: Jan-1996   To: Feb-2019  )

Resigned Director: JOHN WILLIAM DAVIS ( DOB: Aug-1937   From: Aug-1996   To: Oct-2000  )

Resigned Director: STUART JOHN HARRIS ( DOB: Dec-1970   From: Oct-2006   To: Aug-2016  )

Resigned Director: SEAN HEBDEN ( DOB: May-1974   From: Sep-2020   To: Mar-2024  )

Resigned Director: BARRY MICHAEL HUBBARD ( DOB: Oct-1949   From: Oct-1991   To: Feb-2010  )

Resigned Director: JOHN FREDERICK HUDDLESTON ( DOB: Oct-1957   From: Jan-1996   To: Feb-1999  )

Resigned Director: RONALD GEORGE ISAAC ( DOB: Apr-1944   From: Aug-1991   To: Feb-2019  )

Resigned Director: JONATHAN FREDERICK LAVIS ( DOB: Jun-1954   From: Oct-1999   To: Dec-2006  )

Resigned Director: JOHN STUART LITHERLAND ( DOB: Jan-1943   From: Oct-1991   To: Sep-1999  )

Resigned Director: THOMAS ADAM SCHOFIELD ( DOB: Feb-1965   From: Feb-2013   To: Dec-2013  )

Resigned Director: PETER WILLIAMSON ( DOB: Jun-1981   From: Feb-2019   To: Mar-2023  )

Resigned Director: ANDREW ROBERT WOODWARD ( DOB: Nov-1968   From: Dec-2007   To: Jan-2011  )

Resigned Secretary: FIONA BROWN ( DOB: Mar-1963   From: Aug-1991   To: Apr-2002  )

Resigned Secretary: GREGORY PAUL EATON (   From: Mar-2014   To: Jul-2016  )

Resigned Secretary: STUART JOHN HARRIS ( DOB: Dec-1970   From: Mar-2007   To: Mar-2014  )

Resigned Secretary: KELVIN WHITE ( DOB: Sep-1960   From: May-2002   To: Mar-2007  )

Persons of Significant Control:

Knights Brown Ltd, 160 Christchurch Road, Ringwood, BH24 3AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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