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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)

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