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Knoll Unlimited

Directors

Current

—

Retired

24

Closed

3

Director Details

Director Name	Andrew David Hall Forrest
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 December 2004 (75 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Closed 19 September 2006)
Assigned Occupation	Executive
Correspondence Address	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4XE

Director Name	Mr Stephen Brown
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 October 2005 (76 years after company formation)
Appointment Duration	11 months, 3 weeks (Closed 19 September 2006)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4XE

Director Name	John Coulter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 March 2006 (76 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (Closed 19 September 2006)
Assigned Occupation	General Manager
Correspondence Address	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4XE

Director Name	John Robert Murray Edmunds
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (62 years, 10 months after company formation)
Appointment Duration	-1 years, 2 months (Resigned 07 October 1991)
Assigned Occupation	Company Director
Correspondence Address	19 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Mr Kurt Sedlmeir
Date of Birth	October 1934 (Born 89 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (62 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 03 August 1993)
Assigned Occupation	Company Director
Correspondence Address	Kirchbreit 26 4514 Bad Essen Germany

Director Name	Mr Klaus Schuck
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (62 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 03 August 1993)
Assigned Occupation	Company Director
Correspondence Address	Fichtenweg 3 D 6701 Neuhofen Germany

Director Name	Mr Bryan Rigby
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (62 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 30 June 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cluny 61 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Gordon Locksley Angell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (62 years, 10 months after company formation)
Appointment Duration	1 day (Resigned 31 July 1992)
Assigned Occupation	Company Director
Correspondence Address	Rendlesham School Lane Langham Nr Colchester Essex Co4

Director Name	Clive William Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1992 (62 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 21 December 1995)
Assigned Occupation	Company Director
Correspondence Address	37 North Hill Highgate London N6 4BS

Director Name	Mr Arvid Gustav Lillesund
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1992 (63 years after company formation)
Appointment Duration	4 years, 8 months (Resigned 02 July 1997)
Assigned Occupation	Economist
Correspondence Address	23 Highclere Drive Hemel Hempstead Hertfordshire HP3 8BY

Director Name	Barry John Stickings
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1993 (63 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 28 February 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Dr Dirk Wuppermann
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1993 (63 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Wilhelm Busch Strasse 21 D 68259 Mannheim Germany

Director Name	Stuart Bateman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1995 (65 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 March 1999)
Assigned Occupation	Company Director
Correspondence Address	28 Rue Colette 78860 St Nom La Breteche Paris France Foreign

Director Name	Mrs Gillian Bowness
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 1995 (66 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 05 April 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Kingston Hall Kingston On Soar Nottingham Nottinghamshire NG11 0DJ

Director Name	Martin Peter Wakeford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1996 (66 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 June 1998)
Assigned Occupation	Managing Director
Correspondence Address	Old Manor House 19 Shelford Road Radcliffe On Trent Nottingham NG12 2AE

Director Name	Mr Brian Beach
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1997 (67 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 February 2001)
Assigned Occupation	Divisional Director
Country of Residence	England
Correspondence Address	Newbridge House 18 Shrigley Road Bollington Macclesfield Cheshire SK10 5QU

Director Name	Christoph Carl August Schroder
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 1998 (68 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 February 2001)
Assigned Occupation	Managing Director
Correspondence Address	19 Valley Road West Bridgford Nottingham Nottinghamshire NG2 6HG

Director Name	David Peter George Moyser
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2001 (71 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 31 October 2001)
Assigned Occupation	Company Director
Correspondence Address	The Old Keeper'S Cottage Old Rufford Road Calverton Nottinghamshire NG14 6NW

Director Name	Robin Andrew John Sibson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2001 (71 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 30 November 2001)
Assigned Occupation	Accountant
Correspondence Address	Starting Grid Norden Road Maidenhead Berkshire SL6 4XE

Director Name	Mark Haywood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2001 (71 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 July 2004)
Assigned Occupation	Managing Director
Correspondence Address	Suite 5 Maple Court Grove Business Park White Waltham Maidenhead Berkshire SL6 3LW

Director Name	Kenneth Robert Branighan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2001 (71 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 May 2002)
Assigned Occupation	Company Director
Correspondence Address	Starting Grid Norden Road Maidenhead Berkshire SL6 4XE

Director Name	Philip Beattie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2001 (71 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 01 April 2003)
Assigned Occupation	Finance Director
Correspondence Address	75 Oxford Road Wokingham Berkshire RG41 2YH

Director Name	Philip Beattie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2001 (71 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 01 April 2003)
Assigned Occupation	Finance Director
Correspondence Address	75 Oxford Road Wokingham Berkshire RG41 2YH

Director Name	Luis Iglesias Fernandez
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2002 (72 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 November 2005)
Assigned Occupation	General Manager
Correspondence Address	Abbott House Norden Road Maidenhead Berkshire SL6 4XE

Director Name	David Mark
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (73 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 October 2005)
Assigned Occupation	Finance Director
Correspondence Address	Abbott House Norden Road Maidenhead Berkshire SL6 4XE

Director Name	David Mark
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2003 (73 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 October 2005)
Assigned Occupation	Finance Director
Correspondence Address	Abbott House Norden Road Maidenhead Berkshire SL6 4XE

Director Name	Mr Stephen Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (76 years, 2 months after company formation)
Appointment Duration	2 months (Resigned 02 February 2006)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4XE

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