Company information:
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)