CONNECT M77/GSO PLC

Company number 04698798

32 officers / 27 resignations

PARAMORE, Timothy James

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 15 December 2023

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: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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

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: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUGHAL, Amir Mohammed

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, Jamie

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 1 March 2023
• Resigned on: 15 December 2023

MARSHALL, Nigel John

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 14 March 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

ROBINSON, Anthony

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 23 September 2021

SHUTT, Sarah

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 1 March 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2003
• Resigned on: 14 March 2003

BEAUCHAMP, Andrew

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 September 2004
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BLANCHARD, David Graham

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 June 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLER, David William

• Correspondence address: Vogesenstrasse 2, 79410 Badenweiler, Germany
• 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

DEACON, Richard William

• Correspondence address: Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 March 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

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

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

FOX, John Clarke

• Correspondence address: 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 March 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Director

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: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 June 2009
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2009
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 December 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Director

MCGLYNN, Roger Francis

• Correspondence address: 2 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 March 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Consulting Engineer

ROSS, Michael Melville Brown

• Correspondence address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 November 2003
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Engineer

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 December 2005
• Resigned on: 24 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

RYLATT, Ian Kenneth

• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 March 2003
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 February 2006
• Resigned on: 29 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: 29 May 2007
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNNE-SIMMONS, Ben

• Correspondence address: 3i, Plc, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 26 March 2014
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2003
• Resigned on: 14 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2003
• Resigned on: 14 March 2003