* director search - Knowles Secretary Inc - kompany

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knowles secretary inc

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KNOWLES SECRETARY INC
Address: Mh96960, Marshall Islands

JAMES R. KNOWLES (HOLDINGS) LIMITED
01920926
LIVE
Date Incorporated:

BORHAN, Renny
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-02-16

PATEL, Atul
Director - Active
Appointed: 2017-12-11

BATES, Peter Michael
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-08-29

CHARLTON, Michael Conrad
Director - Resigned
Appointed: 1998-02-09
Resigned: 2004-10-31

KNOWLES, James Roger
Director - Resigned
Appointed:
Resigned: 2006-08-29

KNOWLES, Wendy Ann
Director - Resigned
Appointed:
Resigned: 1998-04-23

LATHAM, Michael, Sir
Director - Resigned
Appointed: 1997-09-30
Resigned: 2003-08-31

LEE, John Robert Louis, Lord Lee Of Trafford
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-08-29

LINEEN, Patrick James
Director - Resigned
Appointed: 1997-09-11
Resigned: 2002-12-13

PARSONS, Charlotte Louise
Director - Resigned
Appointed: 2004-10-12
Resigned: 2007-02-16

QUINN, Brian Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-10-02

RICHTER, David Louis
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-02-16

RICHTER, Irvin Elliot
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-02-16

SAMELIAN, Frederic Zareh
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-02-16

SELLERS, Rodney Horrocks
Director - Resigned
Appointed: 1998-02-09
Resigned: 2003-04-01

KNOWLES DIRECTOR INC
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-07-29

BORHAN, Renny
Secretary - Active
Appointed: 2017-05-01

DENGLER, William Harvey
Secretary - Resigned
Appointed: 2009-07-29
Resigned: 2017-05-05

HULLEY, Christine Wyn
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2006-04-12

KNOWLES, Wendy Ann
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

PARSONS, Charlotte Louise
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2007-03-01

KNOWLES LIMITED
04121852
LIVE
Date Incorporated:

GHALI, Raouf S
Director - Active
Appointed: 2017-05-03

BARR, Nigel
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-01-31

BENTLEY, Helen
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-31

BORHAN, Renny
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-05-05

CASH, Suzanne Rosemary
Director - Resigned
Appointed: 2005-02-24
Resigned: 2006-01-31

CLARKE, Terence Martin
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-02-28

DONNELLY, Robert Joseph
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-06-04

FLEMING, Geraldine Ann
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-31

GAFFNEY, John Francis
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-31

HAWKINS, Richard Anthony Playfair
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-31

HOUGHTON-EVANS, Robert William
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-05-29

JEWELL, Roger
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-31

KNOWLES, James Roger
Director - Resigned
Appointed: 2001-11-12
Resigned: 2006-08-29

KNOWLES, Wendy Ann
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-08-29

LATHAM, David Philip
Director - Resigned
Appointed: 2004-08-01
Resigned: 2008-02-28

LINEEN, Patrick James
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-01-04

LOMAS-CLARKE, Paul John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-31

LOUCH, Roger Leonard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-31

MCCARTHY, James Arthur
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-02-28

MCKENNY, Simon Edward
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-31

METCALFE, Christopher Neil
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-31

NELSON, Derek
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-12-31

PARSONS, Charlotte Louise
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-03-31

PRATT, Stephen
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-02-28

PRICE, David Allen
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-31

QUINN, Brian Stephen
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-05-10

RAINSBERRY, Andrew Paul
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-31

RICHTER, David Louis
Director - Resigned
Appointed: 2014-03-04
Resigned: 2017-05-03

RICHTER, Irvin Elliot
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-01-01

ROBERTS, Glyn
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-31

RYCROFT, Michael Eric
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-29

SMITH, Mark Andrew
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-02-27

WHEELER, Mark
Director - Resigned
Appointed: 2005-02-24
Resigned: 2006-05-05

WHITLOCK, Shaun Peregrine
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-03-23

WICKS, Barry
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-02-28

WILLS, Michael David
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-02-28

WOOD, John Richard Lloyd
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-01-15

KNOWLES DIRECTOR INC
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-07-29

DENGLER, William Harvey
Secretary - Active
Appointed: 2009-07-29

HULLEY, Christine Wyn
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2006-08-01

PARSONS, Charlotte Louise
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-01-15

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