CONNECT A30/A35 HOLDINGS LIMITED

Company number 07577183

31 officers / 24 resignations

RUTHERFORD, Tracy

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 8 April 2022

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Ltd, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EE
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

KAVANAGH, Francesca

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGEEAN, Mark Philip

• Correspondence address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUGHAL, Amir Mohammed

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Nigel John

• Correspondence address: 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 13 June 2011
• Resigned on: 24 March 2015
• Nationality: British

MCCARTHY, Patrick

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 30 June 2021

ROBINSON, Anthony

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 23 September 2021

SHUTT, Sarah

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 8 April 2022

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 13 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

BEAUCHAMP, Andy Clive

• Correspondence address: 350 Euston Road, Regents Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 June 2011
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

BOWLER, David William

• Correspondence address: 350 Euston Road, Regents Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 June 2011
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: Germany
• Occupation: None

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: 4 November 2013
• Resigned on: 26 September 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Andrew

• Correspondence address: 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 March 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Andrew

• Correspondence address: 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 September 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 24 January 2017
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FALERO, Louis Javier

• Correspondence address: 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 June 2014
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Sion Laurence

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 November 2013
• Resigned on: 26 June 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

LENESS, Amanda Vanderneth

• Correspondence address: Flat 121, 4 Whitehall Court, London, London, United Kingdom, SW1A 2EP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 June 2018
• Resigned on: 25 June 2019
• Nationality: American,British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Andrew

• Correspondence address: 350 Euston Road, Regents Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2011
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

MITCHELSON, Fay Alexandra, Director

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 20 June 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

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: 25 June 2019
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Kenneth Charles

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 March 2011
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 4 January 2023
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Brian Roland

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 November 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Brian Roland

• Correspondence address: 350 Euston Road, Regents Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 June 2011
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

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

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 24 March 2011
• Resigned on: 13 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 24 March 2011
• Resigned on: 13 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493