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BUSINESS CONNEXION LIMITED

Company number 03105853

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Officers: 42 officers / 39 resignations

HATTINGH, Diderich Jacobus

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Active
Secretary
Appointed on
6 August 2010

HATTINGH, Diderich Jacobus

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Active
Director
Date of birth
May 1979
Appointed on
18 February 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Director Of Finance

MPAHLWA, Siyabulela Ayanda

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Active
Director
Date of birth
February 1980
Appointed on
1 October 2020
Nationality
South African
Country of residence
South Africa
Occupation
Managing Executive

MARTIN, David

Correspondence address
Parkside Cottage 56 Mill Lane, Welwyn, Hertfordshire, AL6 9ES
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
19 April 1999
Nationality
British

SMITH, Ian Peter

Correspondence address
43 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
26 August 1999
Nationality
British
Occupation
Solicitor

VISAGIE, Gerhardus Petrus

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
5 August 2010
Nationality
British
Occupation
Finance Director

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
27 January 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 September 1995
Resigned on
29 September 1995

BEUKES, Althon Craig

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 November 2016
Resigned on
2 July 2018
Nationality
South African
Country of residence
South Africa
Occupation
Non-Exec Director

BLEWETT, Matthew James

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 October 2014
Resigned on
1 June 2015
Nationality
South African
Country of residence
South Africa
Occupation
Non-Exec Director

BLEWETT, Matthew James

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 April 2010
Resigned on
18 February 2011
Nationality
South African
Country of residence
South Africa
Occupation
Group Executive

CANNY, Jane Anne

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 June 2015
Resigned on
15 February 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

COHEN, John Raymond

Correspondence address
15 Wykeham Road, London, NW4 2TB
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 November 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLMAN, Brian David

Correspondence address
63 Roseleigh Avenue, Maidstone, Kent, ME16 0AS
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 June 2003
Resigned on
29 July 2005
Nationality
British
Occupation
Director

DEN BOER, Piet

Correspondence address
Q Data Limited, 230 15th Road, Randjiespark, Half Way House, South Africa, 1685
Role Resigned
Director
Date of birth
January 1943
Appointed on
23 October 1995
Resigned on
17 April 1997
Nationality
Dutch
Occupation
Chairman: Q Data Group

FARTHING, Alan Charles

Correspondence address
4 Langtoft Close, Morningside, Sandton, South Africa
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 May 2000
Resigned on
31 August 2007
Nationality
British
Occupation
Director

FOURIE, Etienne

Correspondence address
43 Petrus Street, Waterkloof Landbou Hoewes, Pretoria, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 October 1995
Resigned on
8 October 1999
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

FOURIE, Theodores Pieter

Correspondence address
54 Lodgefield, Welwyn Garden City, Hertfordshire, AL7 1SD
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 May 2000
Resigned on
29 April 2005
Nationality
South African
Occupation
Chief Executive Officer

GRANTHAM HALL, Mark

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 2005
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Executive

GROBBELAAR, Jeanel

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 March 2017
Resigned on
8 October 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

HALL, Stephen Stanley

Correspondence address
Twin Lakes, 120 Hurst Road, Twyford, Berkshire, RG10 0AN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 October 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Marketing Director

HODGSON, Paul Stephen

Correspondence address
28 Bluebells, Welwyn, Hertfordshire, AL6 0XD
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 October 1995
Resigned on
16 June 1998
Nationality
British
Occupation
Information Technology

JANSEN VAN RENSBURG, Willem Adriaan

Correspondence address
1 Lands End, Cornwill Hill Estate, 0179, South Africa
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 June 2003
Resigned on
2 April 2007
Nationality
South African
Occupation
Group Executive

JENKINS, John Rees

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 April 2012
Resigned on
1 April 2014
Nationality
South African
Country of residence
South Africa
Occupation
Group Executive: Business Development

LUKHELE, Mothusi

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
August 1975
Appointed on
4 August 2008
Resigned on
6 July 2010
Nationality
South African
Country of residence
South Africa
Occupation
Group Executive

MOPHATLANE, Leetile Benjamin

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 January 2008
Resigned on
31 January 2010
Nationality
South African
Country of residence
South Africa
Occupation
Director

MOPHATLANE, Lenamile Isaac

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 March 2016
Resigned on
1 November 2016
Nationality
South African
Country of residence
South Africa
Occupation
Director

MOPHATLANE, Lenamile Isaac

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 April 2014
Resigned on
1 October 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

OLVER, Vanessa

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 January 2010
Resigned on
18 March 2016
Nationality
South African
Country of residence
South Africa
Occupation
Deputy Ceo

PELS, Marius

Correspondence address
Plot 56, Waterkloof Agricultural Holdings, Pretoria, South Africa, 0153
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 September 1995
Resigned on
31 March 1998
Nationality
South African
Occupation
Computers

SCHAFER, Marius

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 July 2018
Resigned on
30 September 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

SCHOEMAN, Marius Wynand

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 August 2007
Resigned on
6 July 2010
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

SEWELL, Michael Alfred

Correspondence address
21 Westminster, Malgas Avenue, Douglasdale, Gauteng, South Africa
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 August 2007
Resigned on
31 March 2008
Nationality
South African
Occupation
Group Executive

VAN DEN HEEVER, Christopher

Correspondence address
26 Mill Lane, Welwyn, Hertfordshire, United Kingdom, AL6 9ET
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 September 1995
Resigned on
7 April 2000
Nationality
South African
Occupation
Information Technologist

VERMEULEN, Andre Johann, Mr.

Correspondence address
Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 May 2000
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Director