CONNECT M1-A1 LIMITED
16 officers / 30 resignations
RUTHERFORD, Tracy
- Correspondence address
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
- Role ACTIVE
- secretary
- Appointed on
- 11 November 2024
Average house price in the postcode NE12 8BU £9,205,000
BROOK, Melissa
- Correspondence address
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
- Role ACTIVE
- secretary
- Appointed on
- 9 August 2024
- Resigned on
- 11 November 2024
Average house price in the postcode NE12 8BU £9,205,000
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
- 11 June 2024
IBRAHIM, Saiema
- Correspondence address
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
- Role ACTIVE
- secretary
- Appointed on
- 1 May 2024
- Resigned on
- 9 August 2024
Average house price in the postcode NE12 8BU £9,205,000
CAMPBELL, Alastair John
- Correspondence address
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom, NE12 8BU
- Role ACTIVE
- director
- Date of birth
- November 1969
- Appointed on
- 24 March 2024
Average house price in the postcode NE12 8BU £9,205,000
HEWITT, Christopher
- Correspondence address
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
- Role ACTIVE
- secretary
- Appointed on
- 31 January 2023
- Resigned on
- 1 May 2024
Average house price in the postcode NE12 8BU £9,205,000
EXAKOUSTIDOU, Angeliki Maria
- Correspondence address
- Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- September 1991
- Appointed on
- 1 November 2022
PERES FERREIRA NEVES, Joao Carlos
- Correspondence address
- Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1970
- Appointed on
- 22 June 2022
BROOK, Melissa
- Correspondence address
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
- Role ACTIVE
- secretary
- Appointed on
- 30 June 2021
- Resigned on
- 31 January 2023
Average house price in the postcode NE12 8BU £9,205,000
THORNE, Alexander Victor
- Correspondence address
- Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1989
- Appointed on
- 18 January 2021
- Resigned on
- 1 November 2022
WALKER, Adam Paul
- Correspondence address
- Focus Point 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
- Role ACTIVE
- director
- Date of birth
- April 1986
- Appointed on
- 20 June 2017
- Resigned on
- 24 March 2024
DEAN, ANDREW
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role ACTIVE
- Director
- Date of birth
- July 1967
- Appointed on
- 24 March 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
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
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
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
WALKER, Brian Roland
- Correspondence address
- 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
- Role ACTIVE
- director
- Date of birth
- September 1955
- Appointed on
- 29 May 2007
- Resigned on
- 16 December 2015
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
- 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- September 1962
- Appointed on
- 24 March 2009
- Resigned on
- 26 March 2014
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
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
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
- 29 December 2006
- Resigned on
- 24 March 2009
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1H 9NE £1,486,000
MCDONAGH, JOHN
- Correspondence address
- 59 SARSFIELD ROAD, LONDON, SW12 8HR
- Role RESIGNED
- Director
- Date of birth
- May 1969
- Appointed on
- 29 December 2006
- Resigned on
- 24 March 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW12 8HR £1,256,000
BEAUCHAMP, ANDREW
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 17 January 2005
- Resigned on
- 24 March 2015
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
HARRISON, DAVID STEPHEN
- Correspondence address
- CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL
- Role RESIGNED
- Director
- Date of birth
- November 1970
- Appointed on
- 18 May 2004
- Resigned on
- 29 December 2006
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode RH1 3BL £1,280,000
ROSS, MICHAEL MELVILLE BROWN
- Correspondence address
- 67 GRANBY ROAD, OLD STEVENAGE, HERTFORDSHIRE, SG1 4AS
- Role RESIGNED
- Director
- Date of birth
- September 1943
- Appointed on
- 27 November 2003
- Resigned on
- 28 February 2006
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode SG1 4AS £654,000
MARSHALL, NIGEL JOHN
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 2003
- Resigned on
- 24 March 2015
- Nationality
- BRITISH
Average house price in the postcode NW1 3AX £1,320,000
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
- 27 November 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RH19 3DA £701,000
HELPS, ANNABELLE PENNEY
- Correspondence address
- FLAT 8, 12 COLVILLE GARDENS, LONDON, W11 2BB
- Role RESIGNED
- Secretary
- Date of birth
- January 1974
- Appointed on
- 26 July 2002
- Resigned on
- 31 July 2003
- Nationality
- AUSTRALIAN
- Occupation
- LAWYER
Average house price in the postcode W11 2BB £1,335,000
CHANTER, COLIN DAVID
- Correspondence address
- ROSEBANK, LEWES ROAD, HORSTED KEYNES, WEST SUSSEX, RH17 7DP
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 21 November 2001
- Resigned on
- 18 May 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH17 7DP £839,000
MCGUINNESS, BELINDA JANE
- Correspondence address
- FLAT 11, RUSHMORE HOUSE, 73 RUSSELL ROAD, KENSINGTON, LONDON, W14 8HW
- Role RESIGNED
- Secretary
- Date of birth
- August 1968
- Appointed on
- 21 November 2001
- Resigned on
- 26 July 2002
- Nationality
- AUSTRALIAN
- Occupation
- LAWYER
Average house price in the postcode W14 8HW £1,006,000
MACDONALD, Sean Gerard
- Correspondence address
- Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE
- Role RESIGNED
- director
- Date of birth
- February 1959
- Appointed on
- 20 September 2001
- Resigned on
- 29 December 2006
Average house price in the postcode KT11 2SE £1,452,000
HAY, IAN CHARLES
- Correspondence address
- FLAT 5, 4 HIGHBURY PLACE, HIGHBURY, LONDON, N5 1QZ
- Role RESIGNED
- Secretary
- Date of birth
- September 1969
- Appointed on
- 19 July 2001
- Resigned on
- 21 November 2001
- Nationality
- BRITISH
Average house price in the postcode N5 1QZ £1,378,000
FISKE, MATTHEW MAXIMILLIAN
- Correspondence address
- FIRST FLOOR, 12 ROSECROFT AVENUE, LONDON, NW3 7QB
- Role RESIGNED
- Secretary
- Date of birth
- January 1970
- Appointed on
- 15 September 2000
- Resigned on
- 19 July 2001
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode NW3 7QB £2,397,000
JAMES, NICHOLAS PETER
- Correspondence address
- WOODLAND COTTAGE FOOTPATH 103, STONE HILL ROAD CHOBHAM, WOKING, SURREY, GU24 8HP
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 17 March 2000
- Resigned on
- 21 November 2001
- Nationality
- AUSTRALIAN
- Occupation
- BANKER
Average house price in the postcode GU24 8HP £825,000
ROBERTS, JOHN STUART HUGH
- Correspondence address
- FLAT 3, 186-190 BISHOPSGATE, LONDON, EC2M 4NR
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 17 March 2000
- Resigned on
- 20 September 2001
- Nationality
- NEW ZEALAND
- Occupation
- BANKER
Average house price in the postcode EC2M 4NR £819,000
WEST, ROBERT STUART
- Correspondence address
- 63 OVINGTON COURT, KEMPTON WALK, CROYDON, CR0 7XG
- Role RESIGNED
- Secretary
- Date of birth
- May 1956
- Appointed on
- 9 December 1999
- Resigned on
- 15 September 2000
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode CR0 7XG £411,000
KING, CLIFFORD
- Correspondence address
- 27 HOW WOOD, PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2QY
- Role RESIGNED
- Director
- Date of birth
- March 1938
- Appointed on
- 1 March 1999
- Resigned on
- 3 March 2000
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode AL2 2QY £497,000
HATELEY, RICHARD IAN
- Correspondence address
- 3 BIRCHMERE ROW, LONDON, SE3 0SS
- Role RESIGNED
- Director
- Date of birth
- October 1964
- Appointed on
- 19 February 1998
- Resigned on
- 1 March 1999
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SE3 0SS £1,106,000
RABIN, ANTHONY LEON PHILIP
- Correspondence address
- FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
- Role RESIGNED
- Director
- Date of birth
- August 1955
- Appointed on
- 14 May 1997
- Resigned on
- 27 September 2002
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
MANZIE, ANDREW GORDON
- Correspondence address
- 28 MANOR LINKS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5RA
- Role RESIGNED
- Director
- Date of birth
- April 1930
- Appointed on
- 18 June 1996
- Resigned on
- 19 September 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CM23 5RA £845,000
LAYCOCK, RUFUS
- Correspondence address
- 33 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW
- Role RESIGNED
- Secretary
- Date of birth
- September 1963
- Appointed on
- 25 March 1996
- Resigned on
- 29 October 1999
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode KT3 4SW £2,124,000
COHEN, JAMES LIONEL
- Correspondence address
- 60 ORMONDE TERRACE, LONDON, NW8 7LR
- Role RESIGNED
- Director
- Date of birth
- February 1942
- Appointed on
- 25 March 1996
- Resigned on
- 18 July 2001
- Nationality
- BRITISH
- Occupation
- ECONOMIST
Average house price in the postcode NW8 7LR £1,135,000
DYER, PETER
- Correspondence address
- 14 CROFTON AVENUE, CHISWICK, LONDON, W4 3EW
- Role RESIGNED
- Director
- Date of birth
- November 1941
- Appointed on
- 25 March 1996
- Resigned on
- 26 February 2004
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W4 3EW £1,309,000
KING, CLIFFORD
- Correspondence address
- 27 HOW WOOD, PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2QY
- Role RESIGNED
- Director
- Date of birth
- March 1938
- Appointed on
- 25 March 1996
- Resigned on
- 19 February 1998
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode AL2 2QY £497,000
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 CHEAPSIDE, LONDON, EC2V 6AD
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 December 1994
- Resigned on
- 25 March 1996
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 CHEAPSIDE, LONDON, EC2V 6AD
- Role RESIGNED
- Nominee Director
- Appointed on
- 7 December 1994
- Resigned on
- 25 March 1996
ALNERY INCORPORATIONS NO 2 LIMITED
- Correspondence address
- 9 CHEAPSIDE, LONDON, EC2V 6AD
- Role RESIGNED
- Nominee Director
- Appointed on
- 7 December 1994
- Resigned on
- 25 March 1996
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