K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

48 officers / 42 resignations

DODD, Eric Stephen

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Active): Secretary
• Appointed on: 3 April 2023

ALDERSON, Lavinia

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAWFORD, Tom

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODD, Eric Stephen

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASE, Gabrielle Dudnyk

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 6 September 2021
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Oliver Rupert Andrew

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BICKERTON, Michael George

• Correspondence address: 11 Brownhills Road, Tunstall, Stoke On Trent, Staffordshire, ST6 4LB
• Role (Resigned): Secretary
• Appointed on: 3 December 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BOLTON, David John

• Correspondence address: 14 Milton Road, Poole, Dorset, BH14 9QL
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Finance Director

CURRY, Kevin Joseph

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 14 November 2017
• Resigned on: 26 January 2023

DAVIS, Brian Stuart

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 15 August 2012
• Resigned on: 22 April 2015

EDMONDSON, Jean Margaret

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 14 November 2017

MCGONIGLE, Richard John

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 22 April 2015
• Resigned on: 21 October 2016

PRICE, Robert David

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 26 January 2023
• Resigned on: 3 April 2023

SMITH, Rebecca Louise

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 15 August 2012
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1991
• Resigned on: 3 December 1991

ARP, Frederick

• Correspondence address: Nordan V 16, Malmoe, Sweden, Sweden, 21618
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 November 1994
• Resigned on: 29 July 1998
• Nationality: Swedish
• Occupation: Company Director

BICKERTON, Michael George

• Correspondence address: 11 Brownhills Road, Tunstall, Stoke On Trent, Staffordshire, ST6 4LB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 December 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BOLTON, David John

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 September 1998
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRANDER, William

• Correspondence address: 4 Westholme Terrace, Aberdeen, Aberdeenshire, Scotland, AB2 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 December 1991
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Director

BULMER, Patrick David

• Correspondence address: 33 Saint Johns Wood Road, London, NW8 8RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 December 1991
• Resigned on: 30 July 1999
• Nationality: Uk
• Country of residence: Uk
• Occupation: Invekment Director

CARTWRIGHT, Frederick Kenneth

• Correspondence address: Stonewalls Hockley Meadow, Foxt Near Ipstones, Stoke-On-Trent, Staffs, ST10 2PG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 December 1991
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Director

CLAESSON, Per Johan

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 March 2001
• Resigned on: 6 September 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

COOKSON, Peter John

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 July 2013
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARLING, Stuart

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 April 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DORSET, Russell Edward

• Correspondence address: Oaks Hatch, Bagwell Lane, Winchfield, Hook, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 March 2003
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Director

EMMETT, David James

• Correspondence address: Glebe House, 100 Liverpool Road, Longton, Preston, Lancashire, PR4 5NB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 December 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FABRICIUS, Pernille

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 July 2022
• Resigned on: 26 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Non-Executive Director

GRIFFITH, John Robert

• Correspondence address: Briars House 13 The Briars, Sarratt, Rickmansworth, Hertfordshire, WD3 6AU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2001
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMSHAW, John Roderick

• Correspondence address: 9 Oak Lea Hall Close, Adel, Leeds, LS16 8HB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 September 1998
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Operations Director

HIGHFIELD, Joseph

• Correspondence address: 22 Oaklands Close, Hill Ridware, Rugeley, Staffordshire, WS15 3RJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 December 1991
• Resigned on: 1 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Robert Ward

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 April 1997
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKEHAM, Nigel Andrew

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 July 2000
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANLEY, Jonathan Paul

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 December 2015
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, George Boy

• Correspondence address: 81 Donaghadee Road, Groomsport, Bangor, Northern Ireland, BT19 6LT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 May 2002
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Retired

MILNE, Thomas Adam

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 May 2006
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

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