CONNECT ROAD OPERATORS LIMITED

Company number 03030081

32 officers / 27 resignations

MARSHALL, Nigel John

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role: Secretary
• Appointed on: 26 September 2001
• Nationality: British

BEAUCHAMP, Andrew

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role: Director
• Date of birth: March 1959
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BOWLER, David William

• Correspondence address: Vogesenstrasse 2, 79410 Badenweiler, Germany
• Role: Director
• Date of birth: January 1945
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: Germany
• Occupation: None

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1962
• Appointed on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALKER, Brian Roland

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role: Director
• Date of birth: September 1955
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Peter

• Correspondence address: Hillcroft, Petworth Road, Witley, Surrey, GU8 5LT
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 21 May 1998
• Nationality: British

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• Resigned on: 17 October 1995

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

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

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

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: 17 May 1996
• Nationality: German
• Occupation: Director

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: 17 May 1996
• Nationality: British
• Occupation: Banker

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: 17 May 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Chartered Engineer

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 May 1996
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Economist

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
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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

GENKEL, Jens

• Correspondence address: Ginnheimer Strasse 20, Frankfurt Am Main, Germany, 60487
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 May 1996
• Resigned on: 18 December 1996
• Nationality: German
• Occupation: Company Director

JAMES, David Stuart

• Correspondence address: High Laurels, 1 Glenwood, Dorking, Surrey, RH5 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 October 1995
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Engineering Consultant

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
• Country of residence: United Kingdom
• Occupation: Investment Director

JOOSTEN, Rik Jan Jozef

• Correspondence address: 39 St Dunstans Avenue, London, W3 6QD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 May 1996
• Resigned on: 31 October 1997
• Nationality: Dutch
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Director

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

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

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

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
• Country of residence: Uk
• Occupation: Civil Engineer

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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

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
• Country of residence: United Kingdom
• Occupation: Director

ZINKIN, Peter John Louis, Councillor

• Correspondence address: 2 Armitage Road, London, NW11 8RA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 October 1995
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1995
• Resigned on: 17 October 1995