Cross Check

K3 LANDSTEINAR LIMITED

Company Number

03372827

Private limited company
Dissolved
OverviewPeopleRelated
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ALDERSON, Lavinia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL

GRAINGER, Adam David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL
Country of Residence
England

CURRY, Kevin Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL

KIDWELL, Sandra Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL

LINGHAM, Peter Arthur

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Juglans Old Rectory Garden Abbots Worthy Winchester Hampshire SO21 1DT

FORUM SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
42 Cricklade Street Swindon Wiltshire SN1 3HD

BAIN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornhill View Hindhead Surrey GU26 6ND

BOLTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL
Country of Residence
England

CURRY, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL
Country of Residence
England

DAVIS, Brian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL
Country of Residence
England

DORSET, Russell Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaks Hatch Bagwell Lane, Winchfield Hook Hampshire RG27 8DB

FROST, Alan Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Mynd House Chase Road, Upper Colwall Malvern Worcestershire WR13 6DL
Country of Residence
England

HUMPHRIES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Software Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House The Green Biddestone Chippenham Wiltshire SN14 7DG
Country of Residence
United Kingdom

LINGHAM, Peter Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juglans Old Rectory Garden Abbots Worthy Winchester Hampshire SO21 1DT
Country of Residence
United Kingdom

MAKEHAM, Nigel Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL
Country of Residence
United Kingdom

MAKIN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Waterloo Road Birkdale Southport PR8 4QN

OLSEN, Per Bendix

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hojleddet 31 Holte 2840 Denmark

PRICE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL
Country of Residence
United Kingdom

TOMLINSON, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

VALDIMARSSON, Adalsteinn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baltimore House 50 Kansas Avenue Manchester M50 2GL
Country of Residence
Iceland

VALDIMARSSON, Adalsteinn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 10190 Grjothals 5 130 Reykyavic Iceland

WIGGLESWORTH, George Mark

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Quarry Duffield Bank Duffield Derbyshire DE56 4BG
Country of Residence
England

FORUM DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
42 Cricklade Street Swindon Wiltshire SN1 3HD

K3 Business Technology Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Baltimore House 50 Kansas Avenue Salford M50 2GL England