Company information:
Connect M77/Gso Plc (No: 04698798)
Address: Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
Status: Operating Company
Incorporated: 14-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 42110 - Construction of roads and motorways
Current Director: JOSH CALLUM BOND ( DOB: May-1991 From: Mar-2024 )
Current Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Mar-2010 )
Current Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985 From: Jan-2017 )
Current Director: MARK PHILIP MAGEEAN ( DOB: Nov-1973 From: Aug-2016 )
Current Director: AMIR MOHAMMED MUGHAL ( DOB: Mar-1979 From: May-2020 )
Current Secretary: TIMOTHY JAMES PARAMORE ( From: Dec-2023 )
Resigned Director: ANDREW BEAUCHAMP ( DOB: Mar-1959 From: Sep-2004 To: Mar-2015 )
Resigned Director: DAVID GRAHAM BLANCHARD ( DOB: Nov-1967 From: Jun-2017 To: Sep-2019 )
Resigned Director: RICHARD WILLIAM DEACON ( DOB: Jul-1950 From: Mar-2003 To: Jan-2004 )
Resigned Director: ANDREW DEAN ( From: Mar-2015 To: Mar-2017 )
Resigned Director: MATTHEW JAMES EDWARDS ( From: Jan-2017 To: Jan-2017 )
Resigned Director: LOUIS JAVIER FALERO ( From: Jun-2014 To: Sep-2016 )
Resigned Director: JOHN CLARKE FOX ( DOB: May-1945 From: Mar-2003 To: Nov-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: Mar-2009 To: Jun-2009 )
Resigned Director: DAVID JAMES LOMAS ( DOB: Jul-1975 From: Jun-2009 To: Mar-2010 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Mar-2009 To: Mar-2014 )
Resigned Director: JOHN MCDONAGH ( From: Dec-2005 To: Mar-2009 )
Resigned Director: ROGER FRANCIS MCGLYNN ( DOB: Oct-1946 From: Mar-2003 To: Jan-2004 )
Resigned Director: MICHAEL MELVILLE BROWN ROSS ( DOB: Sep-1943 From: Nov-2003 To: Feb-2006 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Dec-2005 To: Mar-2009 )
Resigned Director: IAN KENNETH RYLATT ( DOB: Jun-1965 From: Mar-2003 To: Sep-2004 )
Resigned Director: CHRISTOPHER LORAINE SPENCER ( DOB: Apr-1955 From: Feb-2006 To: May-2007 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: BRIAN ROLAND WALKER ( DOB: Sep-1955 From: May-2007 To: Aug-2016 )
Resigned Director: BEN WYNNE-SIMMONS ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: JAMIE HOGG ( From: Mar-2023 To: Dec-2023 )
Resigned Secretary: NIGEL JOHN MARSHALL ( From: Mar-2003 To: Mar-2015 )
Resigned Secretary: PATRICK MCCARTHY ( From: Mar-2015 To: Jun-2021 )
Resigned Secretary: ANTHONY ROBINSON ( From: Jul-2021 To: Sep-2021 )
Resigned Secretary: SARAH SHUTT ( From: Oct-2021 To: Mar-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Connect M77/Gso Holdings Limited, Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-04)