CONNECT A30/A35 LIMITED

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17 officers / 28 resignations

KAVANAGH, Francesca

Correspondence address
Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
June 1985
Appointed on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

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
Occupation
Manager
 
Source data

SCOTT, Jack Anthony

Correspondence address
Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
January 1992
Appointed on
4 January 2023
Resigned on
4 September 2023
Nationality
British
Occupation
Director
 
Source data

RUTHERFORD, Tracy

Correspondence address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role ACTIVE
secretary
Appointed on
8 April 2022
 
Source data

Average house price in the postcode NE12 8BU £9,205,000

SHUTT, Sarah

Correspondence address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role ACTIVE
secretary
Appointed on
30 September 2021
Resigned on
8 April 2022
 
Source data

Average house price in the postcode NE12 8BU £9,205,000

ROBINSON, Anthony

Correspondence address
6th Floor 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
Role ACTIVE
secretary
Appointed on
1 July 2021
Resigned on
23 September 2021
 
Source data

Average house price in the postcode NW1 3AX £1,320,000

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
Occupation
Director
 
Source data

RAHUF, Kashif

Correspondence address
Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
December 1978
Appointed on
25 June 2019
Resigned on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

CUNNINGHAM, Thomas Samuel

Correspondence address
Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
May 1975
Appointed on
26 September 2016
Nationality
British
Occupation
Operations Manager
 
Source data

MCCARTHY, Patrick

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role ACTIVE
secretary
Appointed on
24 March 2015
Resigned on
30 June 2021
 
Source data

Average house price in the postcode NW1 3AX £1,320,000

DEAN, ANDREW

Correspondence address
6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
23 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

FALERO, LOUIS JAVIER

Correspondence address
10 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4PU
Role ACTIVE
Director
Date of birth
February 1977
Appointed on
25 June 2014
Nationality
BRITISH
Occupation
FUND MANAGER

D'ALONZO, FABIO

Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AX
Role ACTIVE
Director
Date of birth
December 1976
Appointed on
4 November 2013
Nationality
ITALIAN
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

JONES, SION LAURENCE

Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AX
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
4 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

BOWLER, DAVID WILLIAM

Correspondence address
6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Role ACTIVE
Director
Date of birth
January 1945
Appointed on
22 March 2010
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode NW1 3AX £1,320,000

BEAUCHAMP, ANDREW CLIVE

Correspondence address
6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Role ACTIVE
Director
Date of birth
March 1959
Appointed on
1 November 2004
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

MARSHALL, NIGEL JOHN

Correspondence address
6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Role ACTIVE
Secretary
Appointed on
26 September 2001
Nationality
BRITISH

Average house price in the postcode NW1 3AX £1,320,000

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
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
Occupation
MANAGING 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
Occupation
INVESTMENT 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
7 November 2013
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode NW1 3AX £1,320,000

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
Occupation
DIRECTOR

Average house price in the postcode SE3 8UQ £809,000

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

Average house price in the postcode SW12 8HR £1,256,000

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
Occupation
DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

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
Occupation
CIVIL ENGINEER

Average house price in the postcode SG1 4AS £654,000

FOX, JOHN CLARKE

Correspondence address
4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
27 September 2002
Resigned on
19 November 2003
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode RH19 3DA £701,000

MCGLYNN, ROGER FRANCIS

Correspondence address
2 CAMBRIDGE ROAD, BARNES, LONDON, SW13 0PG
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
10 April 2002
Resigned on
15 January 2004
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode SW13 0PG £1,509,000

RYLATT, Ian Kenneth

Correspondence address
127 Park Road, London, W4 3EX
Role RESIGNED
director
Date of birth
June 1965
Appointed on
18 July 2001
Resigned on
1 November 2004
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W4 3EX £2,181,000

RABIN, ANTHONY LEON PHILIP

Correspondence address
FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
18 July 2001
Resigned on
27 September 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

TM COMPANY SERVICES LIMITED

Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role RESIGNED
Secretary
Appointed on
18 September 2000
Resigned on
26 September 2001
Nationality
BRITISH

DEACON, RICHARD WILLIAM

Correspondence address
CEDAR HOUSE PYLE HILL, MAYFORD, WOKING, SURREY, GU22 0SR
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
15 June 2000
Resigned on
15 January 2004
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode GU22 0SR £2,358,000

MINTZ, JONATHAN

Correspondence address
18 HERVEY CLOSE, FINCHLEY, LONDON, N3 2HD
Role RESIGNED
Secretary
Appointed on
21 May 1998
Resigned on
18 September 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N3 2HD £1,060,000

SCHUMACHER, CARSTEN

Correspondence address
BAUMACKER 9B, GLATTBACH 63864, GERMANY
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
21 May 1998
Resigned on
21 December 2000
Nationality
GERMAN
Occupation
BANKER

BECHER, GERHARD

Correspondence address
AM EICHBUHEL 26, KRONBERG, GERMANY, 61476
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
3 November 1997
Resigned on
30 April 1998
Nationality
GERMAN
Occupation
DIPL-KFM

BALSCHER-RESTER, HANS ROLAND GEORG

Correspondence address
HAAGWEG 9A, ALZENAU, BAVARIA, GERMANY, 63755
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
20 February 1997
Resigned on
21 December 2000
Nationality
GERMAN
Occupation
ECONOMIST

GENKEL, JENS

Correspondence address
GINNHEIMER STRASSE 20, FRANKFURT AM MAIN, GERMANY, 60487
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
16 July 1996
Resigned on
18 December 1996
Nationality
GERMAN
Occupation
DIRECTOR

COHEN, JAMES LIONEL

Correspondence address
60 ORMONDE TERRACE, LONDON, NW8 7LR
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
12 July 1996
Resigned on
18 July 2001
Nationality
BRITISH
Occupation
ECONOMIST

Average house price in the postcode NW8 7LR £1,135,000

JOOSTEN, RIK JAN JOZEF

Correspondence address
39 ST DUNSTANS AVENUE, LONDON, W3 6QD
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
12 July 1996
Resigned on
31 October 1997
Nationality
DUTCH
Occupation
DIRECTOR

Average house price in the postcode W3 6QD £960,000

CLEMENTS, DAVID RUSSELL

Correspondence address
THE VINERIES LAMBS GREEN, RUSPER, HORSHAM, WEST SUSSEX, RH12 4RG
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
12 July 1996
Resigned on
10 April 2002
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode RH12 4RG £986,000

BECHER, GERHARD

Correspondence address
AM EICHBUHEL 26, KRONBERG, GERMANY, 61476
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
17 October 1995
Resigned on
16 July 1996
Nationality
GERMAN
Occupation
DIRECTOR

JAMES, DAVID STUART

Correspondence address
MERFIELD STRAIGHT LANE, RODE, BATH, AVON, BA3 6PG
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
17 October 1995
Resigned on
15 June 2000
Nationality
BRITISH
Occupation
ENGINEERING CONSULTANT

BEER, CHRISTOPHER PAUL CONSTANTINE

Correspondence address
HARTFORD HOUSE, ROTHERWICK, BASINGSTOKE, HAMPSHIRE, RG27 9BD
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
17 October 1995
Resigned on
7 November 1995
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode RG27 9BD £786,000

CHASE, PETER

Correspondence address
HILLCROFT, PETWORTH ROAD, WITLEY, SURREY, GU8 5LT
Role RESIGNED
Secretary
Date of birth
May 1946
Appointed on
17 October 1995
Resigned on
21 May 1998
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode GU8 5LT £769,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1995
Resigned on
17 October 1995

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 September 1995
Resigned on
17 October 1995
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