CONNECT M77/GSO HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT M77/GSO HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT M77/GSO HOLDINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691274. The accounts status is GROUP and accounts are next due on 31/12/2024.

CONNECT M77/GSO HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

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
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE HOGG Secretary 2023-03-01 CURRENT
MR AMIR MOHAMMED MUGHAL Mar 1979 British Director 2020-05-07 CURRENT
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2016-08-01 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-01-24 CURRENT
ROGER FRANCIS MCGLYNN Oct 1946 British Director 2003-03-14 UNTIL 2004-01-23 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-20 UNTIL 2009-03-24 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-11-19 UNTIL 2006-02-09 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-20 UNTIL 2009-03-24 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2003-03-14 UNTIL 2004-09-09 RESIGNED
MARY ANABEL GATEHOUSE Dec 1973 British Director 2003-03-10 UNTIL 2003-03-18 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-05-29 UNTIL 2016-08-01 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-02-09 UNTIL 2007-05-29 RESIGNED
MARY ANABEL GATEHOUSE Dec 1973 British Secretary 2003-03-10 UNTIL 2003-03-18 RESIGNED
SARAH SHUTT Secretary 2021-10-05 UNTIL 2023-03-01 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-24 UNTIL 2021-06-30 RESIGNED
MR ANTHONY ROBINSON Secretary 2021-07-01 UNTIL 2021-09-23 RESIGNED
MR NIGEL JOHN MARSHALL British Secretary 2003-03-14 UNTIL 2015-03-24 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-24 UNTIL 2014-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-06-25 UNTIL 2010-03-22 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-24 UNTIL 2009-06-25 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2015-03-24 UNTIL 2017-03-21 RESIGNED
JOHN CLARKE FOX May 1945 British Director 2003-03-14 UNTIL 2003-11-19 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2014-06-25 UNTIL 2016-09-02 RESIGNED
RICHARD WILLIAM DEACON Jul 1950 British Director 2003-03-14 UNTIL 2004-01-23 RESIGNED
JULIAN ANTHONY BRADLEY Oct 1970 Director 2003-03-10 UNTIL 2003-03-18 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2010-03-22 UNTIL 2020-07-21 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2017-06-20 UNTIL 2019-09-27 RESIGNED
ANDREW BEAUCHAMP Mar 1959 British Director 2004-09-09 UNTIL 2015-03-24 RESIGNED
MR BEN WYNNE-SIMMONS Aug 1981 British Director 2014-03-26 UNTIL 2014-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Infrastructure Investments Limited 2016-11-04 Newcastle Upon Tyne   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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