Company information:
Connected Places Catapult (No: 11837978)
Address: 1 SEKFORDE STREET, LONDON, EC1R 0BE, ENGLAND
Status: Operating Company
Incorporated: 20-Feb-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NICHOLAS JAMES CHISM ( DOB: Oct-1968 From: Jul-2020 )
Current Director: GREG CLARK ( DOB: Apr-1962 From: Apr-2020 )
Current Director: GREG CLARK ( DOB: Apr-1962 From: Apr-2020 )
Current Director: RACHEL FAITH DAVIES COOPER ( DOB: Nov-1953 From: Apr-2019 )
Current Director: IAIN SCOTT CRAVEN ( DOB: Dec-1970 From: Feb-2024 )
Current Director: CLAUDETTE ANITA FORBES ( DOB: Sep-1963 From: Apr-2021 )
Current Director: NICHOLAS MARTIN HARPER ( DOB: Jun-1963 From: Oct-2019 )
Current Director: NICHOLAS MARTIN HARPER ( DOB: Jun-1963 From: Oct-2019 )
Current Director: TERENCE MALCOLM HILL ( DOB: Jun-1948 From: Feb-2019 )
Current Director: SUSAN MARGARET HUNT ( DOB: Dec-1964 From: Apr-2019 )
Current Director: ERIKA JANE LEWIS ( DOB: Jun-1969 From: Mar-2024 )
Current Director: CATHERINE SIDONY MCGUINNESS ( DOB: Feb-1959 From: Oct-2022 )
Current Director: HARPER NICHOLAS MARTIN ( DOB: Jun-1963 From: Oct-2019 )
Current Director: ELIZABETH ANN PEACE ( DOB: Dec-1952 From: Jul-2020 )
Current Director: BENEDICT EDMUND PLOWDEN ( DOB: May-1963 From: Apr-2019 )
Current Director: SUSAN MARGARET SHARLAND ( DOB: Aug-1961 From: Apr-2019 )
Current Director: SARAH CATHERINE SHARPLES ( DOB: Nov-1972 From: Apr-2019 )
Current Director: ALISON VINCENT ( DOB: Nov-1964 From: Apr-2020 )
Current Director: LUCY EMMA YU ( DOB: Jun-1983 From: Apr-2021 )
Current Secretary: JACOB MARK ALEXANDER LANGLANDS ( From: Jul-2020 )
Resigned Director: PAMELA ELIZABETH ALEXANDER ( DOB: Apr-1954 From: Apr-2019 To: Jun-2021 )
Resigned Director: JON BRUCE KIRKPATRICK ( DOB: Jun-1978 From: Dec-2021 To: Feb-2024 )
Resigned Director: OLAWALE NELSON OGUNSHAKIN ( DOB: Nov-1960 From: May-2021 To: Sep-2023 )
Resigned Director: NICOLA JANE YATES ( DOB: Apr-1960 From: Feb-2019 To: Feb-2024 )
Persons of Significant Control:
Mr Terence Malcolm Hill, 1 Sekforde Street, London, EC1R 0BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-20, Ceased: 2020-05-01)
Mr Greg Clark, 1 Sekforde Street, London, EC1R 0BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-30)
Nicola Jane Yates, 1 Sekforde Street, London, EC1R 0BE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-20, Ceased: 2024-02-29)