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Knowledgepoint360 Group (Holdings) Limited (No: 01689312)

Address: GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1NG, UNITED KINGDOM

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)

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