CONNEXAS HOLDINGS LIMITED

Company number 08598266

25 officers / 22 resignations

FERGUSON, Tony

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Active): Secretary
• Appointed on: 2 January 2023

LAWRENCE, Paul Stanley

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ÖDMAN, Claes Sture Bertil

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 5 July 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: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 July 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ALBERTSSON, Tore Stefan

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2020
• Resigned on: 15 February 2023
• Nationality: Swedish
• Country of residence: Sweden
• 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: 5 July 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

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

FRILUND, Johan Anders

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2021
• Resigned on: 30 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• 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 July 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

OVERTON, Andrew William

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDERSEN, Rasmus Hermann

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2020
• Resigned on: 15 February 2023
• Nationality: Danish
• Country of residence: Sweden
• 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: 6 December 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Andrew

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 May 2019
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIER, Martin

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 16 March 2018
• Resigned on: 16 March 2018
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

SUMNER, Jim

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 April 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 July 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: 5 July 2013
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

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