Company information:
Knight Frank Services Company (No: 03170218)
Address: 55 BAKER STREET, LONDON, W1U 8AN
Status: Active
Incorporated: 03-Nov-1996
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM BEARDMORE-GRAY ( DOB: Feb-1966 From: Apr-2022 )
Current Director: STEPHEN JAMES CLIFTON ( DOB: Mar-1967 From: Apr-2018 )
Current Director: STEPHEN JAMES CLIFTON ( DOB: Mar-1967 From: Apr-2018 )
Current Director: TIMOTHY CHRISTOPHER SINCLAIR HYATT ( DOB: Dec-1968 From: Apr-2020 )
Current Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: Apr-2020 )
Current Secretary: VANESSA JANE SHAKESPEARE ( From: Feb-2023 )
Resigned Director: CHRISTOPHER JOHN BELL ( DOB: Jun-1964 From: Feb-2007 To: Mar-2019 )
Resigned Director: CHRISTOPHER RALPH CORNELL ( DOB: May-1940 From: Mar-1996 To: Apr-2000 )
Resigned Director: JOHN EDWARD DIGGINS ( DOB: Nov-1959 From: Feb-2007 To: Mar-2020 )
Resigned Director: JOHN ARTHUR EDGE ( DOB: Nov-1947 From: Mar-1996 To: Apr-2006 )
Resigned Director: ALISTAIR CHARLES ELLIOTT ( DOB: Feb-1962 From: Apr-2006 To: Mar-2022 )
Resigned Director: ANDREW ARTHUR GEORGE HAY ( DOB: Oct-1959 From: Feb-2007 To: Mar-2020 )
Resigned Director: RUPERT JAMES SPENCER JOHNSON ( DOB: Mar-1962 From: Feb-2007 To: Mar-2022 )
Resigned Director: PETER DAVID ARCHIBALD MACCOLL ( DOB: Jan-1958 From: Mar-2013 To: Mar-2018 )
Resigned Director: JOHN HOWARD SHERWELL MARTIN ( DOB: Aug-1945 From: Mar-1996 To: Feb-2004 )
Resigned Director: STEPHAN ARTHUR MILES BROWN ( From: Feb-2007 To: Mar-2014 )
Resigned Director: PATRICK WILLIAM MAULE RAMSAY ( DOB: May-1951 From: Feb-2004 To: Mar-2012 )
Resigned Director: ANDREW PETER SIM ( DOB: Mar-1968 From: Apr-2019 To: Feb-2023 )
Resigned Director: JOHN WILLIAM SNOW ( From: Feb-2007 To: Mar-2018 )
Resigned Director: MICHAEL SIDNEY SOAMES ( DOB: Oct-1950 From: Mar-1996 To: May-2001 )
Resigned Director: NICHOLAS HOWARD THOMLINSON ( DOB: Jan-1953 From: Apr-2000 To: Mar-2013 )
Resigned Secretary: NATALIE LOUISE JORDAN ( DOB: Jul-1975 From: Apr-2005 To: Sep-2019 )
Resigned Secretary: NIGEL GARTH STAFFORD ALLEN ( DOB: Sep-1948 From: Mar-1996 To: Apr-2005 )
Resigned Secretary: MATTHEW STUART TWEEDIE ( From: Oct-2019 To: Feb-2023 )
Persons of Significant Control:
Knight Frank Llp, 55 Baker Street, London, W1U 8AN, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)