CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

60 officers / 53 resignations

RUTHERFORD, Tracy

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 11 November 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: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CAMPBELL, Alastair John

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom, NE12 8BU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

EXAKOUSTIDOU, Angeliki Maria

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 1 November 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Director

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

PERES FERREIRA NEVES, Joao Carlos

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 June 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

BROOK, Melissa

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 9 August 2024
• Resigned on: 11 November 2024

BROOK, Melissa

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 30 June 2021
• Resigned on: 31 January 2023

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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
• Nationality: Australian
• Occupation: Lawyer

HEWITT, Christopher

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 1 May 2024

IBRAHIM, Saiema

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 1 May 2024
• Resigned on: 9 August 2024

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
• Nationality: British
• Occupation: Company Secretary

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
• 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

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
• Nationality: Australian
• Occupation: Lawyer

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
• Nationality: British
• 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

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

FAVRE, Sarah Elisabeth Madeleine

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 October 2019
• Resigned on: 4 January 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

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