Company information:
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)