Company information:
Knowledgepoint360 Group (Holdings) Limited (No: 01689312)
Status: Active
Incorporated: 29-Dec-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLIFFORD ALEXANDER MCCONKEY ( DOB: Apr-1970 From: Feb-2015 )
Current Director: ALISON RICHARDSON ( DOB: Feb-1962 From: Oct-2018 )
Resigned Director: VIVIEN MARY ADSHEAD ( DOB: Sep-1955 From: Jan-2005 To: Apr-2007 )
Resigned Director: VIVIEN MARY ADSHEAD ( DOB: Sep-1955 From: Mar-2014 To: Oct-2018 )
Resigned Director: STEPHEN JAMES ANGRAVE ( DOB: Sep-1955 From: Sep-1991 To: Mar-2005 )
Resigned Director: CLARE BATES ( DOB: Feb-1976 From: Mar-2014 To: Jul-2016 )
Resigned Director: JONATHAN L BIGELOW ( DOB: Jun-1950 From: Apr-2007 To: Mar-2014 )
Resigned Director: NIGEL JOHN WILLIAM BROCKMANN ( DOB: Aug-1949 From: Dec-2001 To: Apr-2007 )
Resigned Director: CHARLES JOSEPH BRUCATO ( DOB: Oct-1973 From: Apr-2007 To: Mar-2014 )
Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955 From: Mar-2014 To: Oct-2018 )
Resigned Director: WILLIAM GARDINER ( DOB: Sep-1943 From: Sep-1991 To: Dec-2001 )
Resigned Director: NIGEL ST JOHN HAMMILL ( DOB: Apr-1947 From: Sep-1991 To: Mar-1995 )
Resigned Director: EDWARD SEAN ANTHONY HAMMILL ( DOB: Jan-1963 From: Aug-2005 To: Apr-2007 )
Resigned Director: PAUL JOSEPH HILGER ( DOB: Oct-1959 From: Jan-2005 To: Feb-2007 )
Resigned Director: AZRA KANJI ( DOB: Dec-1979 From: Apr-2007 To: Mar-2014 )
Resigned Director: PEGGY JEAN KOENIG ( DOB: Dec-1956 From: Apr-2007 To: Mar-2014 )
Resigned Director: PETER MCKAY ( DOB: May-1952 From: Dec-2001 To: Jul-2003 )
Resigned Director: RICHARD ALLAN NOBLE ( DOB: Jan-1956 From: Oct-2002 To: Sep-2004 )
Resigned Director: STEPHEN MARK ROXBOROUGH ( DOB: Nov-1955 From: Sep-1991 To: Dec-2004 )
Resigned Director: CHRISTOPHER IAN STRATTON ( DOB: Dec-1965 From: Mar-2014 To: Feb-2015 )
Resigned Director: MICHAEL JOHN TANSEY ( DOB: Nov-1952 From: Dec-2001 To: Oct-2002 )
Resigned Secretary: STEPHEN JAMES ANGRAVE ( DOB: Sep-1955 From: Sep-1991 To: Mar-2005 )
Resigned Secretary: CLARE BATES ( From: Mar-2014 To: Jul-2016 )
Resigned Secretary: AZRA KANJI ( DOB: Dec-1979 From: Apr-2007 To: Mar-2014 )
Resigned Secretary: CHRISTOPHER IAN STRATTON ( DOB: Dec-1965 From: Mar-2005 To: Apr-2007 )
Persons of Significant Control:
Knowledgepoint 360 Uk Acquisitionco Limited, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)