Officers

  • uk

  • knowles director inc

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  • KNOWLES DIRECTOR INC

  • Address: Mh 96960, Marshall Islands
  • UK

    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

  • 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 SECRETARY INC

  • Secretary - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2009-07-29
  • UK

    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

  • 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

  • KNOWLES SECRETARY INC

  • Secretary - Resigned
  • Appointed: 2007-03-31
  • Resigned: 2009-07-29

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2001-01-15
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