CONEXIA LIMITED

Company number 03949686

45 officers / 42 resignations

BLAKE, Adam Joseph

• Correspondence address: Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom, WC2N 4JF
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LYDON, Briony

• Correspondence address: Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom, WC2N 4JF
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Peter Derek

• Correspondence address: Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 6 January 2025
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

WILLIAMS, Gareth Charles

• Correspondence address: 6 Saint Annes Road, Ormskirk, Lancashire, L39 4TA
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Propsed Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 May 2023

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• Registration number: 2376959

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 13 March 2000

ALLINSON, Debbie

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 July 2005
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOOTH, Samantha Rosemary Jane

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 April 2020
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 February 2010
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DYE, William Ellsworth

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 2005
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Director

FARRANT, Albert

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 December 2023
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREE, Chantal

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 October 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSPAN, Daniel James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 October 2016
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 December 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MANUEL, David Colin

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT-SIMS, Dawn

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 July 2005
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATKIN, Joanna

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 May 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 December 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUEEN, Nicola

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 May 2015
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 September 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2014
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 December 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 July 2011
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLAND, Phillip David

• Correspondence address: 9 Aire Close, Morecambe, Lancashire, LA3 3SA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 July 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, Roger

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 January 2009
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 May 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 February 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

SOLAND, Benedicte

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 31 May 2023
• Resigned on: 15 December 2023
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Manager

SONECHA, Krushant

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 July 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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