CONNECT SIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONNECT SIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONNECT SIX LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191533. The accounts status is DORMANT.
CONNECT SIX LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191533. The accounts status is DORMANT.
CONNECT SIX LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-01-23 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MR MARK SCOTT | Nov 1965 | British | Director | 1999-06-30 UNTIL 2000-09-06 | RESIGNED |
MR MARTIN JOHN BANBURY | Mar 1957 | British | Secretary | RESIGNED | |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
KATHLEEN MARIE JOHNSTON | Jan 1969 | British | Secretary | 1999-06-30 UNTIL 2000-09-06 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-09-06 UNTIL 2003-10-31 | RESIGNED | |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 2000-09-06 UNTIL 2003-10-31 | RESIGNED | |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
MR PAUL OLIVER SELIGMAN | Dec 1953 | British | Director | RESIGNED | |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
TERENCE MICHAEL GRAUNKE | Jan 1959 | American | Director | 1999-06-30 UNTIL 2000-09-06 | RESIGNED |
MR WAYNE MORETTO | Oct 1962 | British | Director | 2016-06-09 UNTIL 2020-03-10 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-09-06 UNTIL 2001-01-19 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
MR ARTHUR EDWARD D'ANGELO | Nov 1951 | American | Director | 2000-09-06 UNTIL 2003-01-03 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-09-06 UNTIL 2003-10-31 | RESIGNED |
MR MARTIN JOHN BANBURY | Mar 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect One Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |