Company information:
Connection Capital Fund Managers Limited (No: 04966087)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 17-Nov-2003
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 12-Jan-2022
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: CLAIRE ESTELLE MADDEN ( DOB: Feb-1969 From: Feb-2012 )
Current Director: DARREN PAUL MITCHELL ( DOB: Aug-1973 From: Jan-2015 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Feb-2012 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: BERNARD JOHN DALE ( DOB: May-1964 From: Feb-2012 To: Sep-2019 )
Resigned Director: SIMON PAUL EMARY ( DOB: Aug-1962 From: Feb-2004 To: Feb-2005 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Nov-2003 To: Feb-2004 )
Resigned Director: PETER MICHAEL HAWKES ( DOB: Nov-1955 From: Sep-2011 To: Feb-2012 )
Resigned Director: SUSAN GILMORE HEARD ( DOB: May-1960 From: Mar-2012 To: Apr-2020 )
Resigned Director: MARK KARL LAUBER ( DOB: Jan-1965 From: Apr-2011 To: Feb-2012 )
Resigned Director: RUSSELL CHARLES POPE ( DOB: Jun-1964 From: Apr-2011 To: Sep-2011 )
Resigned Director: GARY JOHN ROBINS ( DOB: Oct-1957 From: Feb-2004 To: Jul-2008 )
Resigned Director: HELEN RACHELLE SINCLAIR ( DOB: Mar-1966 From: Apr-2006 To: Dec-2008 )
Resigned Director: ROGER ALISTAIR SWIFT ( DOB: Nov-1967 From: Dec-2005 To: Nov-2006 )
Resigned Director: WILLIAM JAMES WHITE ( DOB: Jul-1943 From: Apr-2006 To: Dec-2008 )
Resigned Director: IAN ZANT-BOER ( DOB: Jan-1953 From: Jan-2009 To: Jun-2011 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: HELEN LOUISE COX ( From: Jun-2006 To: Feb-2012 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Nov-2003 To: Feb-2004 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Sep-2005 To: Jun-2006 )
Resigned Secretary: IAN ZANT BOER ( DOB: Jan-1953 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
Hotbed Portfolio Managers Llp, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)