Cross Check

CONNECT SIX LIMITED

Company Number

02191533

Private limited company
Dissolved
OverviewPeopleRelated
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WPP GROUP (NOMINEES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

VAN DER WELLE, Charles Ward

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom
Country of Residence
England

BANBURY, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rookery Farm Coles Oak Lane Dedham Essex CO7 6DN

CALOW, David Ferguson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

JOHNSTON, Kathleen Marie

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 FOREIGN Usa

WILLIAMS, Denise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

BANBURY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rookery Farm Coles Oak Lane Dedham Essex CO7 6DN
Country of Residence
England

BOLAND, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

BUSS, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Goddington Road Bourne End Buckinghamshire SL8 5TZ
Country of Residence
United Kingdom

D'ANGELO, Arthur Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Wendy Drive Staton Island New York Ny 10312 Usa
Country of Residence
Usa

DELANEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ
Country of Residence
United Kingdom

GRAUNKE, Terence Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
461 Oak Knoll Road Barrington Hills 60010 Illinois Usa

HAM, David Fenton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT
Country of Residence
England

MORETTO, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom
Country of Residence
England

RICHARDSON, Paul Winston George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Park Avenue New York Ny 10017-5529 Usa

SCOTT, Andrew Grant Balfour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ
Country of Residence
United Kingdom

SCOTT, Mark Coleridge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44f Bramham Gardens London SW5 0HQ

SELIGMAN, Paul Oliver

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
43 Hillmarton Road London N7 9JD
Country of Residence
England

SWEETLAND, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ
Country of Residence
England

WILLIAMS, Denise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

WILSON, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

WINTERS, Steve Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom
Country of Residence
England

Connect One Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England