CONNECT ROADS LIMITED

Company number 02988999

45 officers / 40 resignations

MCENANEY, Simon

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 18 December 2024

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Ltd, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EE
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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

KHOW, Teik

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHASE, Peter

• Correspondence address: Hillcroft, Petworth Road, Witley, Surrey, GU8 5LT
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 21 May 1998
• Nationality: British

MARSHALL, Nigel John

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 24 March 2015
• Nationality: British

MCCARTHY, Patrick

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 30 June 2021

MINTZ, Jonathan

• Correspondence address: 18 Hervey Close, Finchley, London, N3 2HD
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Anthony

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 23 September 2021

RUTHERFORD, Tracy

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 18 December 2024

SHUTT, Sarah

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 8 April 2022

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1994
• Resigned on: 17 October 1995

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 26 September 2001

BALSCHER-RESTER, Hans Roland Georg

• Correspondence address: Haagweg 9a, Alzenau, Bavaria, Germany, 63755
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 February 1997
• Resigned on: 21 December 2000
• Nationality: German
• Occupation: Economist

BEAUCHAMP, Andrew Clive

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2004
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BECHER, Gerhard

• Correspondence address: Am Eichbuhel 26, Kronberg, Germany, 61476
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 3 November 1997
• Resigned on: 30 April 1998
• Nationality: German
• Occupation: Dipl-Kfm

BECHER, Gerhard

• Correspondence address: Am Eichbuhel 26, Kronberg, Germany, 61476
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 October 1995
• Resigned on: 17 May 1996
• Nationality: German
• Occupation: Director

BEER, Christopher Paul Constantine

• Correspondence address: Hartford House, Rotherwick, Basingstoke, Hampshire, RG27 9BD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 October 1995
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Banker

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

CLEMENTS, David Russell

• Correspondence address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 May 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Chartered Engineer

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 May 1996
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Economist

DEACON, Richard William

• Correspondence address: Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 June 2000
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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

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: 19 November 2003
• Nationality: British
• Occupation: Commercial Director

GENKEL, Jens

• Correspondence address: Ginnheimer Strasse 20, Frankfurt Am Main, Germany, 60487
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 May 1996
• Resigned on: 18 December 1996
• Nationality: German
• Occupation: Company Director

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 October 1995
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

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: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JOOSTEN, Rik Jan Jozef

• Correspondence address: 39 St Dunstans Avenue, London, W3 6QD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 May 1996
• Resigned on: 31 October 1997
• Nationality: Dutch
• Occupation: Company Director

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

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2009
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 December 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Director

MCGLYNN, Roger Francis

• Correspondence address: 2 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 April 2002
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Consulting Engineer

MITCHELSON, Fay Alexandra, Director

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 20 June 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

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