KNIGHT DRAGON INVESTMENTS LIMITED: Directors

Overview

Company Name	KNIGHT DRAGON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06231628
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2007

Who are the officers of KNIGHT DRAGON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Aaron Max 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Dec 18, 2025		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1990-5	343626460001
GILES, Emilie 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Mar 06, 2026		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1980-10	242186280002
TSANG, Patrick On Yip 16-18 Queen’S Road Central Hong Kong 38th Floor, New World Tower China	Dec 10, 2014		Director	16-18 Queen’S Road Central Hong Kong 38th Floor, New World Tower China	China	Chinese	1971-9	193624540001
DIXON, Susan Elizabeth Grosvenor Street W1K 4QF London 16 United Kingdom	Jul 27, 2012	Jan 01, 2013	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom				171303410001
JANANDRAN, Thanalakshmi Grosvenor Street W1K 4QF London 16 United Kingdom	May 23, 2007	Jul 27, 2012	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom		British		93299990001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	Nov 22, 2013	Secretary	Grosvenor Street WIK 4QF London 16 England				178595730001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 30, 2007	May 23, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
ARNOLD, Robin David Clement Grosvenor Street W1K 4QF London 16 England	May 25, 2012	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 England	England	British	1950-2	169669460001
CABLE, Richard Malcolm Triton Street Regent's Place NW1 3BF London 20 England	Oct 14, 2009	Jun 08, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-4	65264230002
DICKINSON, Mark Davies Triton Street Regent's Place NW1 3BF London 20 England	Jun 08, 2012	Jul 27, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	British	1968-3	267657020001
ELLIOTT, Penelope Ann Hylton 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 01, 2014	Feb 29, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1955-8	35775990002
GRIST, Stephen Kenneth Triton Street Regent's Place NW1 3BF London 20 England	Aug 26, 2011	Jul 27, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Australian	1967-6	157560950001
HARRIS, Farlane 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 17, 2024	Mar 11, 2026	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1962-12	322577200001
HAWKINS, Matthew 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Feb 29, 2024	Nov 27, 2025	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1973-11	320913500001
HEININGER, Karl Daniel c/o Ctf Development Inc. - 1300 19th Street Nw Washington District Of Columbia 20036 Suite 401 United States	Jul 27, 2012	Mar 19, 2021	Director	c/o Ctf Development Inc. - 1300 19th Street Nw Washington District Of Columbia 20036 Suite 401 United States	United States	American	1961-5	55012890004
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	May 23, 2007	Sep 03, 2008	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
JAMES, Maxwell David Shaw Grosvenor Street W1K 4QF London 16 United Kingdom	Sep 13, 2011	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1967-1	164108510002
KONDO, Glenn Triton Street Regent's Place NW1 3BF London 20 England	Jun 22, 2009	Aug 26, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Canadian,British	1965-4	139086800001
LABBAD, Daniel Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	Jul 27, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Australian	1972-1	111679880003
LEE, Sammy Sean Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	Jul 27, 2012	Mar 31, 2025	Director	Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	China	Chinese	1958-7	171236360001
LEE, Thomas William 10 Devonshire Place W1G 6HS London	May 23, 2007	Mar 28, 2008	Director	10 Devonshire Place W1G 6HS London		Australian	1972-10	108629100001
MARGREE, Richard Paul 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Jan 16, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1965-5	183147570001
RANN, Robert Thomas Jonathan 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Apr 26, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1964-1	61793440003
SHATTOCK, Nicholas Simon Keith Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	Mar 24, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-10	43632680001
STEARN, Richard James Grosvenor Street W1K 4QF London 16 United Kingdom	Oct 04, 2012	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1968-8	94050800002
TAYLOR, Matthew 95 Solon Road SW2 5UX Lambeth London	Mar 28, 2008	Jul 18, 2008	Director	95 Solon Road SW2 5UX Lambeth London		British	1972-8	123340130001
VOIT, Peter 60327 Frankfurt Am Main Germany Westhafenplatz 1 Germany	Jul 27, 2012	Mar 19, 2021	Director	60327 Frankfurt Am Main Germany Westhafenplatz 1 Germany	Germany	German	1962-12	171237280001
WORTHINGTON, Rebecca Jane Grosvenor Street W1K 4QF London 16 United Kingdom	May 23, 2007	Oct 04, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	British	1971-10	130493170001
WYATT, Adrian Roger Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	May 25, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 30, 2007	May 23, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

Data Source

UK Companies House
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