Company information:
Nexus Infrastructure Plc (No: 05635505)
Address: NEXUS PARK AVENUE EAST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AL, ENGLAND
Status: Active
Incorporated: 24-Nov-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: FFION HAF GRIFFITH ( DOB: Jan-1969 From: Nov-2018 )
Current Director: DAWN ROSINA HILLMAN ( DOB: Jun-1968 From: Feb-2023 )
Current Director: RICHARD ANTHONY KILNER ( DOB: Apr-1956 From: Jan-2016 )
Current Director: CLARE ANNE LACEY ( DOB: Jun-1976 From: Jan-2022 )
Current Director: MICHAEL THOMAS MORRIS ( DOB: Sep-1967 From: Feb-2023 )
Current Director: CHARLES ALAN SWEENEY ( DOB: May-1959 From: Feb-2023 )
Current Secretary: DAWN ROSINA HILLMAN ( DOB: Jun-1968 From: Apr-2006 )
Resigned Director: KEITH JOSEPH BREEN ( DOB: Oct-1964 From: Feb-2006 To: Mar-2016 )
Resigned Director: GEOFFREY HOWARD FRENCH ( DOB: Mar-1947 From: Jan-2016 To: Dec-2021 )
Resigned Director: DAWN ROSINA HILLMAN ( DOB: Jun-1968 From: Jan-2007 To: Mar-2016 )
Resigned Director: PETER DAVID HOLLIDAY ( DOB: Jul-1947 From: Feb-2006 To: Feb-2015 )
Resigned Director: PETER MARTIN KANE ( DOB: Nov-1972 From: Feb-2006 To: Apr-2006 )
Resigned Director: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Apr-2006 To: Oct-2015 )
Resigned Director: ALAN CHRISTOPHER MARTIN ( DOB: Feb-1966 From: Sep-2015 To: Feb-2023 )
Resigned Director: MICHAEL THOMAS MORRIS ( DOB: Sep-1967 From: Feb-2006 To: Feb-2023 )
Resigned Director: JANE ANN SAUNDERS ( DOB: Apr-1958 From: Nov-2005 To: Feb-2006 )
Resigned Director: ALEXANDER SIMON WISEMAN ( DOB: Apr-1957 From: Jun-2016 To: Mar-2024 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Nov-2005 To: Feb-2006 )
Resigned Secretary: PETER MARTIN KANE ( DOB: Nov-1972 From: Feb-2006 To: Apr-2006 )
Resigned Secretary: WOLLASTONS NOMINEES LIMITED ( From: Nov-2005 To: Feb-2006 )
Persons of Significant Control:
Mr Michael Thomas Morris, Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)