CONNECT ROADS COVENTRY HOLDINGS LIMITED

Company number 07290895

30 officers / 25 resignations

EQUITIX MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 10 February 2026

UK Limited Company What's this?

• Registration number: 06904246

BONNER, Matthew David

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1999
• Appointed on: 1 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CUNNINGHAM, Thomas Samuel

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

HAMES, Jo

• Correspondence address: Evening Hill, Nightingale Road, Ash, Aldershot, United Kingdom, GU12 6DD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

SCOTT, Jack Anthony

• Correspondence address: Equitix, 200, Aldersgate Street (South), London, Greater London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 19 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BROOK, Melissa

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 9 August 2024
• Resigned on: 18 December 2024

BROOK, Melissa

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2017
• Resigned on: 4 August 2020

HEWITT, Christopher

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 27 March 2023
• Resigned on: 1 May 2024

IBRAHIM, Saiema

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 1 May 2024
• Resigned on: 9 August 2024

JANKOWSKI, Mark

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 16 March 2021
• Resigned on: 27 March 2023

MCCARTHY, Patrick

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 27 October 2011
• Nationality: British

MCENANEY, Simon

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 18 December 2024
• Resigned on: 1 May 2025

MCGURK, Jessica

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 4 August 2020
• Resigned on: 16 March 2021

URWIN, Steven

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 12 May 2025
• Resigned on: 19 December 2025

WILKIE-SMITH, Katie Joanna

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 17 December 2014

WILLIAMS, Clayre Shona

• Correspondence address: 6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 14 June 2017

APPUHAMY, Ion Francis

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom

BEAUCHAMP, Andrew Clive

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2010
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom

D'ALONZO, Fabio

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 December 2016
• Resigned on: 31 May 2019
• Nationality: Italian
• Country of residence: United Kingdom

DEAN, Andrew

• Correspondence address: 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 March 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom

GOPAUL, Deenesh

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 June 2017
• Resigned on: 19 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

HUETSON, Andrew David

• Correspondence address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 September 2014
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England

MAGEEAN, Mark Philip

• Correspondence address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 March 2016
• Resigned on: 19 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

RAHUF, Kashif

• Correspondence address: Equitix, 200, Aldersgate Street (South), London, Greater London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 19 December 2025
• Resigned on: 1 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RAHUF, Kashif

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 May 2019
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom

RAVI KUMAR, Balasingham

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 October 2024
• Resigned on: 23 May 2025
• Nationality: British
• Country of residence: United Kingdom

SCOTT, Jack Anthony

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 17 March 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom

SIEVWRIGHT, Nigel

• Correspondence address: Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, United Kingdom, EH3 9AG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland

WALKER, Brian Roland

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 2010
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, Scotland, EH3 9AG
• Role (Resigned): Director
• Appointed on: 21 June 2010
• Resigned on: 30 June 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC127819