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2020 Knowsley Limited (No: 04825449)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 07-Aug-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Jun-2024

Industry Class: 71129 - Other engineering activities

Current Director: JAYNE DENISE HETTLE ( DOB: Jan-1965   From: Apr-2023  )

Current Director: PETER DANIEL MCCAUGHLEY ( DOB: Oct-1969   From: Mar-2024  )

Current Director: PETER ANDREW SEDDON ( DOB: Sep-1972   From: Nov-2020  )

Current Director: STEVEN PHILIP VAN RAALTE ( DOB: Sep-1982   From: Nov-2022  )

Resigned Director: MILES LAWRENCE BARNARD ( DOB: May-1966   From: Dec-2011   To: Mar-2013  )

Resigned Director: MARK BUTTERWORTH ( DOB: Feb-1970   From: Dec-2009   To: Apr-2019  )

Resigned Director: RICHARD HARRY CUTHBERT ( DOB: Jan-1953   From: Mar-2005   To: Mar-2007  )

Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1960   From: Oct-2016   To: Jul-2018  )

Resigned Director: MICHAEL GEORGE DEARING ( DOB: Jul-1960   From: Apr-2019   To: Mar-2024  )

Resigned Director: CATHERINE ENGMANN ( DOB: Jan-1971   From: Mar-2007   To: Mar-2009  )

Resigned Director: SIMON EDWARD ETHERIDGE ( DOB: Jul-1968   From: May-2013   To: Aug-2018  )

Resigned Director: MICHAEL JOSEPH FAGAN ( DOB: Jan-1956   From: Dec-2006   To: Apr-2008  )

Resigned Director: MAURICE JOHN GUBBINS ( DOB: Apr-1949   From: May-2008   To: Dec-2009  )

Resigned Director: LEE HOWARD ( DOB: Apr-1981   From: Jul-2018   To: Oct-2019  )

Resigned Director: IAN HOWARD HOWITT ( DOB: Feb-1945   From: Mar-2005   To: Sep-2007  )

Resigned Director: KEITH CHARLES JACKSON ( DOB: Jun-1953   From: Apr-2011   To: Dec-2013  )

Resigned Director: ROBERT GRAHAM KILNER ( DOB: Sep-1943   From: Mar-2005   To: Mar-2007  )

Resigned Director: CHRISTOPHER JAMES LAVERY ( DOB: Jun-1965   From: Jun-2010   To: Jun-2012  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jul-2003   To: Aug-2003  )

Resigned Director: DAVID MARK LONERGAN (   From: Jun-2010   To: Dec-2011  )

Resigned Director: DEBORAH LOUGHLIN (   From: Mar-2006   To: Dec-2006  )

Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Nov-2004   To: Mar-2005  )

Resigned Director: DAVID MAWSON ( DOB: May-1961   From: Oct-2019   To: Dec-2019  )

Resigned Director: JAMES THORNTON MEASURES ( DOB: Dec-1951   From: Dec-2006   To: Jun-2010  )

Resigned Director: GRAHAM JAMES MORGAN ( DOB: Jun-1960   From: Mar-2005   To: Jun-2010  )

Resigned Director: STEPHEN JAMES MORRISS ( DOB: Sep-1965   From: Nov-2010   To: Dec-2010  )

Resigned Director: TONY ROBERT MUIR (   From: Mar-2009   To: Feb-2014  )

Resigned Director: JIM PERRIE (   From: Oct-2012   To: Feb-2014  )

Resigned Director: JOHN EDWARD PINCOCK ( DOB: May-1958   From: Mar-2005   To: Sep-2010  )

Resigned Director: RICHARD ALEC PREECE ( DOB: Dec-1946   From: Nov-2004   To: Mar-2005  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jul-2003   To: Aug-2003  )

Resigned Director: ALAN MICHAEL RYLETT ( DOB: Jun-1949   From: May-2013   To: Feb-2014  )

Resigned Director: PETER ANDREW SEDDON (   From: Sep-2007   To: Feb-2014  )

Resigned Director: REBECCA JAYNE SEELEY (   From: Mar-2009   To: Jun-2011  )

Resigned Director: GARETH SNOOK ( DOB: Jul-1957   From: Aug-2018   To: Mar-2022  )

Resigned Director: BARBARA SPICER ( DOB: Sep-1964   From: Mar-2005   To: Mar-2006  )

Resigned Director: LEIGH PARRY THOMAS ( DOB: Jan-1971   From: Jul-2018   To: Oct-2019  )

Resigned Director: CLIVE THOMAS ( DOB: Feb-1966   From: Oct-2019   To: Nov-2022  )

Resigned Director: ROBERT PATRICK WALL ( DOB: Sep-1965   From: Mar-2007   To: Mar-2009  )

Resigned Director: MARK WHITTAKER ( DOB: Apr-1975   From: Jan-2020   To: Apr-2023  )

Resigned Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969   From: Oct-2016   To: Jul-2018  )

Resigned Director: GRAHAM ALAN WINCKLES ( DOB: Sep-1948   From: Mar-2005   To: Mar-2007  )

Resigned Director: JEREMY FRANCIS WRAY ( DOB: Jan-1953   From: Dec-2013   To: Oct-2016  )

Resigned Director: KEVIN ANDREW YOUNG ( DOB: Apr-1959   From: Aug-2003   To: Mar-2005  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-2003   To: Aug-2003  )

Resigned Secretary: NICKY COBDEN (   From: Mar-2010   To: Aug-2013  )

Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971   From: Dec-2006   To: May-2009  )

Resigned Secretary: ROSEMARY HELEN HART ( DOB: Jul-1948   From: Aug-2003   To: Oct-2003  )

Resigned Secretary: KELLY LEE ( DOB: Oct-1956   From: Jun-2009   To: Jul-2010  )

Resigned Secretary: HELEN KATHRYN MARSH (   From: Oct-2014   To: Nov-2015  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Nov-2004   To: Aug-2009  )

Resigned Secretary: AMANDA MASSIE (   From: May-2012   To: Mar-2013  )

Resigned Secretary: RICHARD ALEC PREECE ( DOB: Dec-1946   From: Oct-2003   To: Nov-2004  )

Resigned Secretary: RICHARD ALEC PREECE ( DOB: Dec-1946   From: Mar-2005   To: Dec-2006  )

Resigned Secretary: CHRISTINE SHAW (   From: Mar-2012   To: May-2012  )

Resigned Secretary: CARL SJOGREN (   From: Jun-2009   To: Mar-2012  )

Persons of Significant Control:

2020 Liverpool Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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