CompaniesInTheUK

CONNECTED TECH GROUP LTD

Company number 05425992 ·

Dissolved

2 officers / 15 resignations

CRIPPS SECRETARIES LIMITED

Secretary Corporate
Correspondence address
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS
Appointed
2015-02-17
Nationality
BRITISH

MR Andrew Alan COCKAYNE

Director
Correspondence address
Cripps Secretaries 22 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Appointed
2013-07-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1979

MR Daniel George TAYLOR

Director Resigned
Correspondence address
Cripps Secretaries 22 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Appointed
2019-01-31
Resigned
2020-07-15
Nationality
British
Country of residence
England
Date of birth
November 1966

MS Laura Maxine BAYFORD

Director Resigned
Correspondence address
Cripps Secretaries 22 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Appointed
2018-03-02
Resigned
2022-09-22
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1968

MRS LEENA SHAW

Director Resigned
Correspondence address
22 MOUNT EPHRAIM MOUNT EPHRAIM, TUNBRIDGE WELLS, ENGLAND, TN4 8AS
Appointed
2016-10-11
Resigned
2018-09-15
Occupation
COMPANY DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
April 1980

MR Harvey Anthony GOLDSMITH

Director Resigned
Correspondence address
2 Charlotte Road, London, EC2A 3DH
Appointed
2015-02-17
Resigned
2024-04-30
Occupation
Non Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1946

MS Margaret Mary MCKENNA

Director Resigned
Correspondence address
2 Charlotte Street, London, EC2A 3DH
Appointed
2015-02-17
Resigned
2018-02-01
Occupation
Non Executive Director
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
June 1959

ELIZABETH SHANAHAN

Director Resigned
Correspondence address
2 CHARLOTTE STREET, LONDON, UK, EC2A 3SH
Appointed
2015-02-17
Resigned
2018-02-01
Occupation
NON EXECUTIVE DIRECTOR
Nationality
IRISH
Country of residence
UK
Date of birth
August 1964

Brian John MILSTEAD

Director Resigned
Correspondence address
2 Charlotte Street, London, EC2A 3DH
Appointed
2015-02-02
Resigned
2024-04-30
Occupation
Non Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1957

ALEX RAYNER

Director Resigned
Correspondence address
54 MALFORD GROVE, LONDON, E18 2DY
Appointed
2008-04-30
Resigned
2019-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1978

MR MARCUS MICHAEL CHIDGEY

Secretary Resigned
Correspondence address
TOP FLAT, 93 LANDOR ROAD, LONDON, SW9 9RT
Appointed
2008-03-12
Resigned
2015-02-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MARCUS MICHAEL CHIDGEY

Director Resigned
Correspondence address
TOP FLAT, 93 LANDOR ROAD, LONDON, SW9 9RT
Appointed
2008-03-12
Resigned
2018-09-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1979

SARAH ROBERTS

Director Resigned
Correspondence address
79D MILTON PARK, HIGHGATE, LONDON, UK, N6 5PZ
Appointed
2008-03-12
Resigned
2008-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1977

MR MICHAEL JOHN BRADLY-RUSSELL

Secretary Resigned
Correspondence address
LONG CLOSE, GREAT WYMONDLEY, HITCHIN, HERTFORDSHIRE, SG4 7ET
Appointed
2005-04-15
Resigned
2008-03-12
Nationality
BRITISH
Country of residence
ENGLAND

RM NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Appointed
2005-04-15
Resigned
2005-04-15
Nationality
BRITISH

MR MARTIN VAN BEEK

Director Resigned
Correspondence address
56 STEVENAGE ROAD, HITCHIN, HERTFORDSHIRE, SG4 9DR
Appointed
2005-04-15
Resigned
2008-03-12
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
October 1965

RM REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Appointed
2005-04-15
Resigned
2005-04-15
Nationality
BRITISH