Company information:
Connect A30/A35 Holdings Limited (No: 07577183)
Address: Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
Status: Operating Company
Incorporated: 24-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOSH CALLUM BOND ( DOB: May-1991 From: Mar-2024 )
Current Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Jun-2011 )
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2016 )
Current Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985 From: Jan-2017 )
Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967 From: Jun-2018 )
Current Director: MARK PHILIP MAGEEAN ( DOB: Nov-1973 From: Mar-2015 )
Current Director: AMIR MOHAMMED MUGHAL ( DOB: Mar-1979 From: May-2020 )
Current Director: KASHIF RAHUF ( DOB: Dec-1978 From: Jun-2019 )
Current Director: KASHIF RAHUF ( From: Jun-2019 )
Current Secretary: TRACY RUTHERFORD ( From: Apr-2022 )
Resigned Director: ANDY CLIVE BEAUCHAMP ( From: Jun-2011 To: Mar-2015 )
Resigned Director: FABIO D'ALONZO ( DOB: Dec-1976 From: Nov-2013 To: Sep-2016 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Mar-2011 To: Jun-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2011 To: Jun-2011 )
Resigned Director: ANDREW DEAN ( From: Sep-2014 To: Mar-2015 )
Resigned Director: MATTHEW JAMES EDWARDS ( From: Jan-2017 To: Jan-2017 )
Resigned Director: LOUIS JAVIER FALERO ( From: Jun-2014 To: Sep-2016 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Nov-2013 To: Jun-2018 )
Resigned Director: AMANDA VANDERNETH LENESS ( DOB: May-1967 From: Jun-2018 To: Jun-2019 )
Resigned Director: ANDREW MATTHEWS ( From: Jun-2011 To: Mar-2014 )
Resigned Director: FAY ALEXANDRA MITCHELSON ( DOB: Oct-1982 From: Jun-2017 To: Sep-2019 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Mar-2011 To: Jun-2011 )
Resigned Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Jan-2023 To: Sep-2023 )
Resigned Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Jan-2023 To: Sep-2023 )
Resigned Director: BRIAN ROLAND WALKER ( DOB: Sep-1955 From: Jun-2011 To: Nov-2013 )
Resigned Director: BEN WYNNE-SIMMONS ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2011 To: Jun-2011 )
Resigned Secretary: NIGEL JOHN MARSHALL ( From: Jun-2011 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: Sep-2021 To: Apr-2022 )
Persons of Significant Control:
Equitix Highways 2b Limited, 200 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-03)