CONNECT ROADS DERBY HOLDINGS LIMITED

Company number 05817173

17 officers / 14 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

GOPAUL, Deenesh

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 14 June 2017
• 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: 17 March 2016
• 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: 15 May 2006
• 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: 29 June 2006
• Resigned on: 17 March 2015
• 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

HUETSON, Andrew David

• Correspondence address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 September 2014
• Resigned on: 17 March 2016
• 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: 29 June 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: Quantity Surveyor

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 29 June 2006

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 29 June 2006