CONNAUGHT PLC

Company number 03184319

26 officers / 23 resignations

CAVANAGH, Julia

• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British

HILL, Stephen Ronald

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ROSS, Timothy Stuart

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: December 1948
• Appointed on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRITCHLOW, Geoffrey David

• Correspondence address: 24 Windsor Square, Exmouth, Devon, EX8 1JY
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 21 June 2001
• Nationality: British

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Group Finance Director

PIKE, David Kenneth

• Correspondence address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Group Finance Director

WELLS, David Francis

• Correspondence address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, England, SN13 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accountant

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1996
• Resigned on: 14 May 1996

ALCOCK, Robert Harding

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 September 2006
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANDON, John Robert

• Correspondence address: 28 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 July 1996
• Resigned on: 23 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DARKIN, Andrew

• Correspondence address: Broad Reach, Coombe Road, Shaldon, Teignmouth, Devon, TQ14 0EX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 May 2000
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Mark Dingad

• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 August 2004
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Terence Mervin

• Correspondence address: The Cottage Meare Green, Stoke St Gregory, Taunton, Somerset, TA3 6HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 May 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

HENRY, Robert Michael

• Correspondence address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 June 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HENRY, Robert Michael

• Correspondence address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 September 1996
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Busunessman

MCLAUGHLIN, James, Mr.

• Correspondence address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 June 1998
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MCNAUGHTON, Andrew Robert Paul

• Correspondence address: Waddesdon Cottage, 1 Grinstead Lane, Little Hallingbury, Hertfordshire, CM22 7QY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 May 2000
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIKE, David Kenneth

• Correspondence address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 September 1999
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PRICE, Caroline Fiona

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2006
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Richard David

• Correspondence address: Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 June 1996
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Company Director

STANDING, Roger

• Correspondence address: 63 Springwood Road, Heathfield, East Sussex, TN21 8JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 May 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

TINCKNELL, Mark William

• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 1996
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WELLS, David Francis

• Correspondence address: Rosewood House, Bakers Corner, Neston, Wiltshire, SN13 9SY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Accountant

WILLIAMS, Anthony John

• Correspondence address: Foresters Lodge School Lane, Bawdsey, Woodbridge, Suffolk, IP12 3AR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 October 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Consultant

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1996
• Resigned on: 14 May 1996