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Knight-Banner Information Limited (No: 04152862)

Address: 1 BROADGATE, LONDON, EC2M 2QS

Status: Active

Incorporated: 02-Feb-2001

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 16-Feb-2021

Industry Class: 70100 - Activities of head offices

Current Director: GILES HARVEY ROBERTS RICHARDSON ( DOB: Feb-1974   From: Jun-2017  )

Resigned Director: CHRISTOPHER BANNER ( DOB: Jun-1952   From: Feb-2001   To: Apr-2005  )

Resigned Director: ANDREW MICHAEL CROMACK ( DOB: Nov-1958   From: Jan-2002   To: Apr-2005  )

Resigned Director: STEPHEN DOLTON ( DOB: Apr-1962   From: Apr-2005   To: Dec-2006  )

Resigned Director: KEIR MURRAY FAWCUS (   From: Apr-2005   To: Jan-2017  )

Resigned Director: CLIFFORD RODERICK GILBERT ( DOB: Mar-1962   From: Mar-2001   To: Apr-2005  )

Resigned Director: JOHN KEITH GULLIVER ( DOB: Oct-1974   From: Oct-2008   To: Jan-2010  )

Resigned Director: PETER MARTIN HARKNESS ( DOB: May-1949   From: Apr-2005   To: Dec-2006  )

Resigned Director: JOHN ROGER HAWORTH ( DOB: Aug-1961   From: Jan-2015   To: Apr-2017  )

Resigned Director: CHARLES STEPHEN HILLIARD (   From: Apr-2005   To: Aug-2007  )

Resigned Director: MARTIN KNIGHT ( DOB: Dec-1957   From: Feb-2001   To: May-2004  )

Resigned Director: STEPHEN LACEY ( DOB: Nov-1956   From: Apr-2010   To: Jun-2014  )

Resigned Director: PETER LOW (   From: Apr-2005   To: Jan-2017  )

Resigned Director: JUSTIN HASCHEL MALTZ (   From: Apr-2005   To: Dec-2006  )

Resigned Director: JONATHAN PAUL SHEPHERD ( DOB: Feb-1968   From: Apr-2005   To: Nov-2005  )

Resigned Director: ROBERT WILLIAM STANNETT ( DOB: Oct-1966   From: Aug-2007   To: Oct-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Secretary: CHRISTOPHER JOHN BANNER ( DOB: Jun-1952   From: Feb-2001   To: Mar-2001  )

Resigned Secretary: CHRISTOPHER BANNER ( DOB: Jun-1952   From: Jun-2001   To: Sep-2001  )

Resigned Secretary: ANDREW MICHAEL CROMACK ( DOB: Nov-1958   From: Apr-2005   To: Apr-2006  )

Resigned Secretary: JOHN KEITH GULLIVER ( DOB: Oct-1974   From: Oct-2008   To: Jan-2010  )

Resigned Secretary: STEPHEN LACEY (   From: Oct-2011   To: Jun-2014  )

Resigned Secretary: PETER LOW ( DOB: May-1962   From: Apr-2006   To: Aug-2007  )

Resigned Secretary: PETER LOW (   From: Feb-2010   To: Oct-2011  )

Resigned Secretary: ROBERT WILLIAM STANNETT ( DOB: Oct-1966   From: Aug-2007   To: Oct-2008  )

Resigned Secretary: ALASTAIR IAIN LINDSAY THOMSON ( DOB: Oct-1963   From: Mar-2001   To: Jun-2001  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Jan-2015   To: Mar-2020  )

Persons of Significant Control:

Knight Banner Business Information Limited, 1 Broadgate, London, EC2M 2QS, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-02-02)

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