CONNEXTRA LIMITED

Company number 03608362

25 officers / 24 resignations

LOCKE, Mark Adrian

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 12 October 2005
• Nationality: British
• Country of residence: Italy
• Occupation: Commercial Director

BUTTON, Scott James

• Correspondence address: Flat 2 8 Rutland Road, London, E9 7JQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Director

GROUT, Beverley Clare

• Correspondence address: 25 Redston Road, London, N8 7HL
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 20 April 2004
• Nationality: British

HORNUNG, Michael Bernard

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 14 September 2018
• Nationality: British
• Occupation: Executive Chairman

MARKS, Peter Mendel

• Correspondence address: 9 Flowers Mews, London, N19 3TB
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Computer Consultant

NASH, Mark Stephen

• Correspondence address: 7 Haberdasher Place, London, N1 6BS
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Managing Director

SMITHSON, Robert Christopher

• Correspondence address: Flat 10 Central Park Lodge, 54-58 Bolsover Street, London, W1W 5NQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Fund Manager

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 28 July 1998

BLAKE, Christopher John

• Correspondence address: 8 Spire Court, Onslow Road, Richmond, Surrey, TW10 6QG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 April 2004
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Publisher

BUTTON, Scott James

• Correspondence address: Flat 2 8 Rutland Road, London, E9 7JQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 April 2004
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Director

FLUTTER, Alistair Robert

• Correspondence address: 18 Harold Road, London, N8 7DE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 October 2005
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

GRABER, Stuart

• Correspondence address: 15 Heathgate, London, NW11 7AR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 August 1999
• Resigned on: 26 September 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGMAN, Julian Laurence

• Correspondence address: 16c Hornsey Rise Gardens, London, N19 3PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2005
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Technical Director

HIGMAN, Julian Laurence

• Correspondence address: 16c Hornsey Rise Gardens, London, N19 3PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 April 2004
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Director

HORNUNG, Michael Bernard

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 October 2005
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Iain Edward Alexander

• Correspondence address: Hazel Tree Farm, Hassell Street, Hastingleigh, Ashford, Kent, United Kingdom, TN25 5JE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 April 2004
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING LASSMAN, David

• Correspondence address: 29 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 July 1998
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Director

MARKS, Peter Mendel

• Correspondence address: 177 Mount Pleasant Lane, Bricket Wood, Hertfordshire, AL2 3XW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 July 1998
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

NASH, Mark Stephen

• Correspondence address: 7 Haberdasher Place, London, N1 6BS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 October 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Managing Director

NOLAN, John

• Correspondence address: Killogs Farm House, Roegreen Sandon, Buntingford, Hertfordshire, SG9 0QF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 May 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Consultant

OLSWANG, Simon

• Correspondence address: 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 July 1999
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Solicitor

SMITHSON, Robert Christopher

• Correspondence address: 22 Park Square East, Regent's Park, London, NW1 4LH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 October 2005
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TURNER, Simon Eric Hugh

• Correspondence address: Flat 5, 48 Chepstow Villas, London, W11 2Q7
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 April 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, David James

• Correspondence address: 25a, Soho Square, London, W1D 4FA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 October 2005
• Resigned on: 16 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 28 July 1998