CONNECTION CAPITAL FUND MANAGERS LIMITED

Company number 04966087

23 officers / 19 resignations

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role: Secretary
• Appointed on: 22 February 2012

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• Registration number: 03520422

MADDEN, Claire Estelle

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role: Director
• Date of birth: February 1969
• Appointed on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MITCHELL, Darren Paul

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role: Director
• Date of birth: August 1973
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Stephen Richard

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role: Director
• Date of birth: March 1969
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Helen Louise

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 3 February 2012
• Nationality: British

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 30 September 2005
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 20 November 2003

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 15 June 2006

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 10 February 2004

DALE, Bernard John

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 February 2012
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner

EMARY, Simon Paul

• Correspondence address: 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 February 2004
• Resigned on: 6 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKES, Peter Michael

• Correspondence address: 7 Segraves, Boxworth, Cambridge, Cambridgeshire, United Kingdom, CB3 8LS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2011
• Resigned on: 22 February 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

HEARD, Susan Gilmore

• Correspondence address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 March 2012
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUBER, Mark Karl

• Correspondence address: Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 April 2011
• Resigned on: 22 February 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

POPE, Russell Charles

• Correspondence address: 10 Albemarle Street, London, United Kingdom, W1S 4HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 April 2011
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment

ROBINS, Gary John

• Correspondence address: Lakeside, Shirwell Crescent Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 September 2008
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINS, Gary John

• Correspondence address: Orchard House, Thornton Hall, Thornton, Buckinghamshire, United Kingdom, MK17 0HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 February 2004
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Advisor

SINCLAIR, Helen Rachelle

• Correspondence address: NW7
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 April 2006
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SWIFT, Roger Alistair

• Correspondence address: 33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

WHITE, William James

• Correspondence address: Lime Tree House Queen Street, Gillingham, Dorset, SP8 4DX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 April 2006
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ZANT-BOER, Ian

• Correspondence address: Emw Picton Howell Llp, Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 January 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 20 November 2003

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 20 November 2003
• Resigned on: 10 February 2004