CONNEXAS GROUP LIMITED

Company number 08506198

25 officers / 21 resignations

COOKE, Martin Anthony

• Correspondence address: Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
• Role: Director
• Date of birth: May 1964
• Appointed on: 29 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

OVERTON, Andrew William

• Correspondence address: Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Andrew

• Correspondence address: Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
• Role: Director
• Date of birth: November 1979
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNER, Jim

• Correspondence address: Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
• Role: Director
• Date of birth: February 1966
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

ADLER, Daniel Andrew

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 July 2013
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Humphrey Piers Albert, Mr.

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 10 July 2013
• Resigned on: 17 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 April 2013
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

COE, Greville Ashley Alexander

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 August 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COPLAND, Lindsay James

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2014
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ENGLAND, David Michael

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 August 2013
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLISH, Antony Ian

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 April 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Jeremy

• Correspondence address: Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 November 2019
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARLAND, David William Romanis

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 May 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Joseph Patrick

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2018
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYZELL, Stuart Paul

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 January 2014
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCHANT, Guy Stephen

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 December 2015
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVILLE, Geoff

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 November 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 July 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERSON, Mark

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 November 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SQUIER, Martin

• Correspondence address: Horizon Capital, Level 9, The Shard, 32 London Bridge Street,, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 16 March 2018
• Resigned on: 29 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

WHICHELLO, Gavin Stewart

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 August 2013
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 26 April 2013
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 26 April 2013
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094