CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

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50 officers / 44 resignations

MCCARTHY, Patrick

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Active
Secretary
Appointed on
24 March 2015

EDWARDS, Matthew James

Correspondence address
16 Palace Street, London, England, England, SW1E 5JD
Role Active
Director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

FAVRE, Sarah Elisabeth Madeleine

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Active
Director
Date of birth
August 1971
Appointed on
8 October 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Director

LEVERD, Clement David Baptiste

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Active
Director
Date of birth
August 1986
Appointed on
26 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Executive

MAGEEAN, Mark Philip

Correspondence address
Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS
Role Active
Director
Date of birth
November 1973
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Adam Paul

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Active
Director
Date of birth
April 1986
Appointed on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 May 1995
Resigned on
25 March 1996

FISKE, Matthew Maximillian

Correspondence address
First Floor, 12 Rosecroft Avenue, London, NW3 7QB
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
19 July 2001

HAY, Ian Charles

Correspondence address
Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
29 October 2001

HELPS, Annabelle Penney

Correspondence address
Flat 8, 12 Colville Gardens, London, W11 2BB
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
31 July 2003

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Resigned
Secretary
Appointed on
25 March 1996
Resigned on
29 October 1999

MARSHALL, Nigel John

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
24 March 2015

MCGUINNESS, Belinda Jane

Correspondence address
Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
26 July 2002

WEST, Robert Stuart

Correspondence address
63 Ovington Court, Kempton Walk, Croydon, CR0 7XG
Role Resigned
Secretary
Appointed on
9 December 1999
Resigned on
15 September 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
25 March 1996

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
25 March 1996

BEAUCHAMP, Andrew

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 January 2005
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BOWLER, David William

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
January 1945
Appointed on
22 March 2010
Resigned on
21 July 2020
Nationality
British
Country of residence
Germany
Occupation
None

CHANTER, Colin David

Correspondence address
Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 November 2001
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COHEN, James Lionel

Correspondence address
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 March 1996
Resigned on
18 July 2001
Nationality
British
Country of residence
England
Occupation
Economist

DEAN, Andrew

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 March 2015
Resigned on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRIVER, Ross, Director

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
May 1981
Appointed on
15 April 2016
Resigned on
8 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive, Infrastructure

DYER, Peter, Dr

Correspondence address
14 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
November 1941
Appointed on
25 March 1996
Resigned on
26 February 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

EDWARDS, Matthew James

Correspondence address
16 Palace Street, London, England, England, SW1E 5JD
Role Resigned
Director
Date of birth
January 1985
Appointed on
24 January 2017
Resigned on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

FALERO, Louis Javier

Correspondence address
10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU
Role Resigned
Director
Date of birth
February 1977
Appointed on
25 June 2014
Resigned on
2 September 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

FOX, John Clarke

Correspondence address
4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
Role Resigned
Director
Date of birth
May 1945
Appointed on
27 September 2002
Resigned on
27 November 2003
Nationality
British
Occupation
Company Director

HARRISON, David Stephen

Correspondence address
Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
Role Resigned
Director
Date of birth
November 1970
Appointed on
18 May 2004
Resigned on
29 December 2006
Nationality
British
Occupation
Banker

HATELEY, Richard Ian

Correspondence address
3 Birchmere Row, London, SE3 0SS
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 1998
Resigned on
1 March 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAMES, Nicholas Peter

Correspondence address
Woodland Cottage Footpath 103, Stone Hill Road Chobham, Woking, Surrey, GU24 8HP
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 March 2000
Resigned on
21 November 2001
Nationality
Australian
Occupation
Banker

JENNINGS, Oliver James Wake

Correspondence address
Barclays Bank, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 March 2009
Resigned on
10 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

KING, Clifford

Correspondence address
27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 March 1999
Resigned on
3 March 2000
Nationality
British
Occupation
Civil Engineer

KING, Clifford

Correspondence address
27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY
Role Resigned
Director
Date of birth
March 1938
Appointed on
25 March 1996
Resigned on
19 February 1998
Nationality
British
Occupation
Civil Engineer

LOMAS, David James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1975
Appointed on
25 June 2009
Resigned on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Sean Gerard

Correspondence address
Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 September 2001
Resigned on
29 December 2006
Nationality
British
Country of residence
England
Occupation
Banker

MANZIE, Andrew Gordon, Sir

Correspondence address
28 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
Role Resigned
Director
Date of birth
April 1930
Appointed on
18 June 1996
Resigned on
19 September 1997
Nationality
British
Occupation
Company Director