Company information:
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)