CONNECT M1-A1 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT M1-A1 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CONNECT M1-A1 LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999303. The accounts status is FULL and accounts are next due on 31/12/2024.

CONNECT M1-A1 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE LINK LIMITED (until 02/06/2004)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER HEWITT Secretary 2023-01-31 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2022-11-01 CURRENT
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2015-12-16 CURRENT
JOAO CARLOS PERES FERREIRA NEVES Mar 1970 Portuguese Director 2022-06-22 CURRENT
ADAM PAUL WALKER Apr 1986 British Director 2017-06-20 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-01-24 CURRENT
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-02-28 UNTIL 2007-05-29 RESIGNED
JOHN STUART HUGH ROBERTS Oct 1958 New Zealand Director 2000-03-17 UNTIL 2001-09-20 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 1997-05-14 UNTIL 2002-09-27 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-11-27 UNTIL 2006-02-28 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-29 UNTIL 2009-03-24 RESIGNED
SIR ANDREW GORDON MANZIE Apr 1930 British Director 1996-06-18 UNTIL 1997-09-19 RESIGNED
SEAN GERARD MACDONALD Feb 1959 British Director 2001-09-20 UNTIL 2006-12-29 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-06-25 UNTIL 2010-03-22 RESIGNED
MR CLEMENT DAVID BAPTISTE LEVERD Aug 1986 French Director 2017-09-26 UNTIL 2022-06-22 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2016-04-15 UNTIL 2017-09-26 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1994-12-07 UNTIL 1996-03-25 RESIGNED
MR NIGEL JOHN MARSHALL British Secretary 2003-07-31 UNTIL 2015-03-24 RESIGNED
IAN CHARLES HAY Sep 1969 British Secretary 2001-07-19 UNTIL 2001-11-21 RESIGNED
BELINDA JANE MCGUINNESS Aug 1968 Secretary 2001-11-21 UNTIL 2002-07-26 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-24 UNTIL 2021-06-30 RESIGNED
MELISSA BROOK Secretary 2021-06-30 UNTIL 2023-01-31 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1994-12-07 UNTIL 1996-03-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1994-12-07 UNTIL 1996-03-25 RESIGNED
MATTHEW MAXIMILLIAN FISKE Jan 1970 British Secretary 2000-09-15 UNTIL 2001-07-19 RESIGNED
ROBERT STUART WEST May 1956 Secretary 1999-12-09 UNTIL 2000-09-15 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2002-07-26 UNTIL 2003-07-31 RESIGNED
RUFUS LAYCOCK British Secretary 1996-03-25 UNTIL 1999-10-29 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2010-03-22 UNTIL 2020-07-21 RESIGNED
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2021-01-18 UNTIL 2022-11-01 RESIGNED
MR RICHARD IAN HATELEY Oct 1964 British Director 1998-02-19 UNTIL 1999-03-01 RESIGNED
DAVID STEPHEN HARRISON Nov 1970 British Director 2004-05-18 UNTIL 2006-12-29 RESIGNED
JOHN CLARKE FOX May 1945 British Director 2002-09-27 UNTIL 2003-11-27 RESIGNED
MRS SARAH ELISABETH MADELEINE FAVRE Aug 1971 French Director 2019-10-08 UNTIL 2021-01-04 RESIGNED
DR PETER DYER Nov 1941 British Director 1996-03-25 UNTIL 2004-02-26 RESIGNED
DIRECTOR ROSS DRIVER May 1981 British Director 2016-04-15 UNTIL 2019-10-08 RESIGNED
NICHOLAS PETER JAMES Dec 1963 Australian Director 2000-03-17 UNTIL 2001-11-21 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2015-03-24 UNTIL 2017-03-21 RESIGNED
COLIN DAVID CHANTER Mar 1959 British Director 2001-11-21 UNTIL 2004-05-18 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-29 UNTIL 2009-03-24 RESIGNED
ANDREW BEAUCHAMP Mar 1959 British Director 2005-01-17 UNTIL 2015-03-24 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1996-03-25 UNTIL 2001-07-18 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-24 UNTIL 2009-06-25 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2014-06-25 UNTIL 2016-09-02 RESIGNED
CLIFFORD KING Mar 1938 British Director 1996-03-25 UNTIL 1998-02-19 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2001-07-18 UNTIL 2005-01-17 RESIGNED
MICHAEL JOHN SLATER Oct 1942 British Director 1997-09-19 UNTIL 2000-03-03 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 1997-07-24 UNTIL 1999-03-01 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-24 UNTIL 2014-03-26 RESIGNED
CLIFFORD KING Mar 1938 British Director 1999-03-01 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect M1-A1 Holdings Limited 2016-11-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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