CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Company number 04698779

26 officers / 21 resignations

RUTHERFORD, Tracy

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 4 April 2022

BENT, Philip

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Thomas Samuel

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVI KUMAR, Balasingham

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOK, Melissa

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 4 April 2022

BROOK, Melissa

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, England, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2017
• Resigned on: 19 December 2018

HOWARTH, Shayne

• Correspondence address: 350 Euston Rd, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 21 October 2019

MCCARTHY, Patrick Joseph

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 27 October 2011
• Nationality: British

WILKIE-SMITH, Katie Joanna

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 17 December 2014

WILLIAMS, Clayre Shona

• Correspondence address: 6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 14 June 2017

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 23 October 2009

BEAUCHAMP, Andrew

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2003
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BRYANT, Nicola Jayne

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 March 2003
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Director Of Finance

D'ALONZO, Fabio

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 December 2016
• Resigned on: 31 May 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DATE, Stephen James

• Correspondence address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 March 2003
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Andrew

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 March 2015
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 25 March 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Operations Director

NEEDHAM, John Henry

• Correspondence address: 4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 March 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RAHUF, Kashif

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 May 2019
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Michael Melville Brown

• Correspondence address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 September 2003
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Engineer

SCOTT, Jack Anthony

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 17 March 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 July 2006
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Brian Roland

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 May 2007
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 25 March 2003

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 25 March 2003