CONNECT PLUS (M25) HOLDINGS LIMITED

Company number 06684025

37 officers / 24 resignations

CAMPBELL, Alastair John

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Secretary
• Appointed on: 23 July 2009
• Nationality: British

ATHANASSIOU, Sofia

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 11 September 2018
• Nationality: British,Greek
• Country of residence: England
• Occupation: Civil Engineer

BENTLEY, Philip Michael

• Correspondence address: Connect Plus House St Albans Road, South Mimms, Hertfordshire, United Kingdom, EN6 3NP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assurance Director

CAMPBELL, Alastair John

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONLON, David George

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUYETT, Jane Elizabeth

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOVE, Brian

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MURRAY, Angus Alexander George

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PREECE, Steven Keith

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

SKERMAN, Philip Arthur

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 21 February 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Brian Roland

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHY, Stephen Douglas

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSHALL, Nigel John

• Correspondence address: 110 Cumberland Road, Bromley, Kent, BR2 0PW
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 23 July 2009
• Nationality: British

TURNER, Jonathan Michael

• Correspondence address: Flat 506, 9 Steedman Street, London, SE17 3BA
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 15 October 2008

BANNISTER, Paul Alan

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 October 2008
• Resigned on: 24 January 2017
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BENHATTA, Abdellha

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 March 2012
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BIRDSONG, Christopher Laine

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 2008
• Resigned on: 7 September 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAN, Andrew Maxwell

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 April 2017
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Derek Charles

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 September 2014
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 May 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manging Director

JARDINE, David

• Correspondence address: Flat 18, Empire Square, Holloway, London, N7 6JN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 August 2008
• Resigned on: 15 October 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNS, Anthony Brian

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 March 2012
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Timothy Steven

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 May 2009
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

JOOSTEN, Rik

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 October 2008
• Resigned on: 22 March 2012
• Nationality: Dutch
• Country of residence: France
• Occupation: Chief Executive Officer

KNIGHT, Richard Daniel

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 January 2017
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 January 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 November 2018
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Perry

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 April 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRITCHARD, Jamie

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 June 2020
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Christopher Ian

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 September 2014
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

RUSSELL, Nigel John

• Correspondence address: Little Beeches, Main Street, Cotterstock, Peterborough, Cambridgeshire, PE8 5HD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 May 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

RYLATT, Ian Kenneth

• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 October 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEEL, David Ward

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 May 2009
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

THOMAS, Neil James Corfield

• Correspondence address: Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 September 2012
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer