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K3 Business Technology Group Plc (No: 02641001)

Address: BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL

Status: Active

Incorporated: 28-Aug-1991

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: ERIC STEPHEN DODD ( DOB: Sep-1969   From: Apr-2023  )

Current Director: PERNILLE FABRICIUS ( DOB: Jul-1966   From: Jul-2022  )

Current Director: GABRIELLE DUDNYK HASE ( DOB: Mar-1968   From: Sep-2021  )

Current Director: OLIVER RUPERT ANDREW SCOTT ( DOB: Dec-1967   From: Feb-2020  )

Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969   From: Jul-2016  )

Current Secretary: ERIC STEPHEN DODD (   From: Apr-2023  )

Resigned Director: FREDERICK ARP ( DOB: May-1953   From: Nov-1994   To: Jul-1998  )

Resigned Director: MICHAEL GEORGE BICKERTON ( DOB: Mar-1944   From: Dec-1991   To: Sep-1998  )

Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951   From: Sep-1998   To: Jul-2017  )

Resigned Director: WILLIAM BRANDER (   From: Dec-1991   To: Dec-1994  )

Resigned Director: PATRICK DAVID BULMER ( DOB: Sep-1957   From: Dec-1991   To: Jul-1999  )

Resigned Director: FREDERICK KENNETH CARTWRIGHT ( DOB: Jan-1946   From: Dec-1991   To: Dec-1994  )

Resigned Director: PER JOHAN CLAESSON ( DOB: Mar-1951   From: Mar-2001   To: Sep-2021  )

Resigned Director: PETER JOHN COOKSON ( DOB: Nov-1945   From: Jul-2013   To: Dec-2015  )

Resigned Director: STUART DARLING ( DOB: Sep-1963   From: Apr-2017   To: May-2020  )

Resigned Director: RUSSELL EDWARD DORSET ( DOB: May-1966   From: Mar-2003   To: Feb-2007  )

Resigned Director: DAVID JAMES EMMETT ( DOB: Jul-1943   From: Dec-1991   To: Mar-1998  )

Resigned Director: JOHN ROBERT GRIFFITH ( DOB: May-1958   From: Mar-2001   To: Mar-2002  )

Resigned Director: JOHN RODERICK GRIMSHAW ( DOB: Nov-1949   From: Sep-1998   To: Nov-2000  )

Resigned Director: JOSEPH HIGHFIELD ( DOB: Oct-1951   From: Dec-1991   To: Dec-1994  )

Resigned Director: ROBERT WARD JACKSON ( DOB: Feb-1956   From: Apr-1997   To: Nov-1999  )

Resigned Director: NIGEL ANDREW MAKEHAM ( DOB: Jun-1954   From: Jul-2000   To: Jan-2014  )

Resigned Director: JONATHAN PAUL MANLEY ( DOB: Jan-1954   From: Dec-2015   To: May-2022  )

Resigned Director: GEORGE BOY MATTHEWS ( DOB: Aug-1955   From: May-2002   To: May-2006  )

Resigned Director: THOMAS ADAM MILNE ( DOB: May-1947   From: May-2006   To: Nov-2014  )

Resigned Director: PAUL GILMER MORLAND ( DOB: Jun-1960   From: May-2014   To: May-2020  )

Resigned Director: LARS OLOF NORELL (   From: Nov-2014   To: May-2017  )

Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967   From: Jul-2017   To: Apr-2023  )

Resigned Director: JOHN ARTHUR SAVAGE ( DOB: Jun-1938   From: Mar-1998   To: Nov-2000  )

Resigned Director: BRIAN EDWARD SHAW ( DOB: Nov-1952   From: Oct-1998   To: Sep-2001  )

Resigned Director: LIONEL JOHN STAMMERS (   From: Dec-1994   To: Apr-1997  )

Resigned Director: FRANCIS WILLIAM THOMAS ( DOB: Jun-1934   From: Dec-1991   To: Dec-1994  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Aug-1991   To: Dec-1991  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Aug-1991   To: Dec-1991  )

Resigned Director: MARCO VERGANI ( DOB: Nov-1963   From: Mar-2021   To: Oct-2023  )

Resigned Director: MICHAEL WAYNE WHITTAKER ( DOB: Feb-1942   From: Dec-1991   To: Dec-1994  )

Resigned Director: FRED VICTOR WOOD ( DOB: Jun-1946   From: Dec-1991   To: Dec-1994  )

Resigned Secretary: MICHAEL GEORGE BICKERTON ( DOB: Mar-1944   From: Dec-1991   To: Sep-1998  )

Resigned Secretary: DAVID JOHN BOLTON ( DOB: Jul-1951   From: Sep-1998   To: Jan-2008  )

Resigned Secretary: KEVIN JOSEPH CURRY (   From: Nov-2017   To: Jan-2023  )

Resigned Secretary: BRIAN STUART DAVIS (   From: Aug-2012   To: Apr-2015  )

Resigned Secretary: JEAN MARGARET EDMONDSON (   From: Oct-2016   To: Nov-2017  )

Resigned Secretary: RICHARD JOHN MCGONIGLE (   From: Apr-2015   To: Oct-2016  )

Resigned Secretary: ROBERT DAVID PRICE (   From: Jan-2023   To: Apr-2023  )

Resigned Secretary: REBECCA LOUISE SMITH (   From: Jan-2008   To: Aug-2012  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Aug-1991   To: Dec-1991  )

Persons of Significant Control:

Kestrel Partners Llp, 1 Adam Street, London, WC2N 6LE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-04)

Kestrel Partners Llp, 1 Adam Street, London, WC2N 6LE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-07, Ceased: 2021-05-28)

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