CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

55 officers / 49 resignations

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: 22 September 2001
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MANZIE, Andrew Gordon, Sir

• 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

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

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

ORRELL, Stewart

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 April 2016
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 August 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Chartered Accountant

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

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
• 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: 29 December 2006
• Resigned on: 24 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company 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: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Michael John

• Correspondence address: Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 September 1997
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Civil Engineer

SMITH, Thomas William Mclardy

• Correspondence address: 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 July 1997
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 February 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 18 January 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, James Arthur

• Correspondence address: 2 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 March 1996
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Solicitor

WYNNE-SIMMONS, Ben

• Correspondence address: 3i, Plc, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 26 March 2014
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ZINKIN, Peter John Louis, Councillor

• Correspondence address: 2 Armitage Road, London, NW11 8RA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 March 1996
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Planning And Devel

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1995
• Resigned on: 25 March 1996

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1995
• Resigned on: 25 March 1996