Company information:
Connect Managed Services (Uk) Limited (No: 02557464)
Address: 5TH FLOOR,, 90 FENCHURCH STREET, LONDON, EC3M 4BY, ENGLAND
Status: Active
Incorporated: 11-Dec-1990
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: MARTIN PAUL CROSS ( DOB: Feb-1971 From: Oct-2005 )
Current Director: PETER JOHN CHANDLER FRANCIS ( DOB: Apr-1969 From: May-2020 )
Current Director: ALEX TUPMAN ( DOB: Feb-1966 From: Apr-2014 )
Current Director: ADAM JONATHON YOUNG ( DOB: Aug-1971 From: May-2020 )
Current Secretary: BEN RAMSDALE ( From: Jan-2020 )
Resigned Director: ANDREW MAURICE GORDON BUD ( DOB: Nov-1960 From: Sep-1998 To: Mar-2000 )
Resigned Director: JOHN BARRON CAMPBELL ( DOB: Jun-1959 From: Nov-2016 To: Feb-2019 )
Resigned Director: MARTIN DAWSON ( From: Oct-2005 To: Oct-2010 )
Resigned Director: NATALIE FREDERICKS ( DOB: Aug-1965 From: Jun-1994 To: Oct-2005 )
Resigned Director: CHRISTOPHER GOFF ( DOB: Jan-1945 From: Mar-1999 To: Apr-2001 )
Resigned Director: DAVID HARDWICK ( From: Apr-1993 To: May-1997 )
Resigned Director: DAVID MARK HOPKINS ( From: Jan-1997 To: Aug-1999 )
Resigned Director: CHRISTOPHE JEANNIN ( From: Jan-1997 To: Apr-1999 )
Resigned Director: RICHARD PATRICK KEATINGE ( From: Sep-1992 To: Sep-1998 )
Resigned Director: RICHARD PATRICK KEATINGE ( DOB: Mar-1965 From: Apr-2001 To: Apr-2006 )
Resigned Director: ARMAN KHAN ( DOB: Mar-1970 From: Oct-2010 To: Apr-2014 )
Resigned Director: PAUL RUSSELL MCGUIRE ( DOB: May-1950 From: Nov-1992 To: Oct-2005 )
Resigned Director: JOHN ANTHONY NEWMAN ( From: Apr-1994 To: May-1997 )
Resigned Director: QUENTIN SCOTT PRIDEAUX ( From: Oct-1993 To: Aug-1994 )
Resigned Director: DAVID JOHN ROSE ( DOB: Sep-1967 From: Oct-2009 To: Jul-2015 )
Resigned Director: AJAY KUMAR SHAH ( DOB: Feb-1962 From: Feb-2019 To: Jan-2020 )
Resigned Director: ANDREW ROBERT THOMAS ( DOB: Jul-1952 From: Jun-2003 To: Apr-2014 )
Resigned Secretary: CHRISTOPHER GOFF ( DOB: Jan-1945 From: Aug-1999 To: Apr-2001 )
Resigned Secretary: DAVID MARK HOPKINS ( From: Oct-1998 To: Aug-1999 )
Resigned Secretary: RICHARD PATRICK KEATINGE ( From: Sep-1992 To: Sep-1998 )
Resigned Secretary: RICHARD PATRICK KEATINGE ( DOB: Mar-1965 From: Apr-2001 To: Oct-2005 )
Resigned Secretary: PAUL RUSSELL MCGUIRE ( From: Nov-1992 To: Sep-1992 )
Resigned Secretary: DAVID JOHN ROSE ( DOB: Sep-1967 From: Oct-2005 To: Apr-2014 )
Persons of Significant Control:
Conn3ct Limited, 5th Floor 90 Fenchurch Street, London, EC3M 4BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)