Company information:
Btg Consulting Limited (No: 03241573)
Address: 340 DEANSGATE, MANCHESTER, M3 4LY
Status: Active
Incorporated: 23-Aug-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: EDWARD NICHOLAS TAYLOR ( DOB: Dec-1970 From: Dec-2018 )
Current Director: RICHARD WILLIAM TRAYNOR ( DOB: Nov-1959 From: May-2005 )
Current Secretary: JOHN ASHTON HUMPHREY ( DOB: Dec-1977 From: Jul-2008 )
Resigned Director: ANDREW DAVID DICK ( DOB: Jul-1965 From: May-2005 To: Dec-2010 )
Resigned Director: MARK RONALD EARDLEY ( DOB: Jun-1961 From: Jul-1997 To: Apr-2001 )
Resigned Director: TIMOTHY FRANCIS EDWARDS ( DOB: Nov-1964 From: Aug-1996 To: May-2005 )
Resigned Director: SARAH HELEN GRUNEWALD ( DOB: Aug-1962 From: Oct-2002 To: Apr-2005 )
Resigned Director: DAVID IRWIN ( DOB: Aug-1966 From: Aug-1999 To: May-2005 )
Resigned Director: STEVEN MARK ROBERTS ( DOB: Apr-1966 From: Aug-1996 To: May-2005 )
Resigned Secretary: CATHERINE FRANCESCA ROSALIND BURTON ( From: Aug-2007 To: Jul-2008 )
Resigned Secretary: CRANWICK WATSON LIMITED ( From: Aug-1996 To: Jul-1997 )
Resigned Secretary: TIMOTHY FRANCIS EDWARDS ( DOB: Nov-1964 From: Jul-1997 To: May-2005 )
Resigned Secretary: ALAN JOHN ROBERTS ( DOB: Feb-1962 From: May-2005 To: Aug-2007 )
Persons of Significant Control:
Begbies Traynor Group Plc, 340 Deansgate Deansgate, Manchester, M3 4LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)