Cross Check

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Company Number

04698779

Private limited company
Active
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RUTHERFORD, Tracy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

BENT, Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Focus Point 3rd Floor 21 Caledonian Road London N1 9GB United Kingdom
Country of Residence
United Kingdom

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Equitix 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

MAGEEAN, Mark Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Connect Roads Ltd Bramham Maintenance Compound Spen Common Lane Tadcaster LS24 9NS United Kingdom
Country of Residence
United Kingdom

RAVI KUMAR, Balasingham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Equitix 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

BROOK, Melissa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

BROOK, Melissa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne England NE4 7YQ England

HOWARTH, Shayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Euston Rd London NW1 3AX United Kingdom

MCCARTHY, Patrick Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX

WILKIE-SMITH, Katie Joanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Euston Road Regent's Place London NW1 3AX England

WILLIAMS, Clayre Shona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 350 Euston Road Regent's Place London NW1 3AX United Kingdom

TM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

BEAUCHAMP, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

BRYANT, Nicola Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

D'ALONZO, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road Regent's Place London NW1 3AX England
Country of Residence
United Kingdom

DATE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 The Croft Gossops Green Crawley West Sussex RH11 8RQ
Country of Residence
United Kingdom

DEAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

FOX, John Clarke

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Estcots Drive East Grinstead West Sussex RH19 3DA

NEEDHAM, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wordsworth Road Harpenden Hertfordshire AL5 4AF
Country of Residence
England

RAHUF, Kashif

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equitix 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

ROSS, Michael Melville Brown

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Granby Road Old Stevenage Hertfordshire SG1 4AS
Country of Residence
Uk

SCOTT, Jack Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equitix 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
England

SPENCER, Christopher Loraine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 Shooters Hill Road Blackheath London SE3 8UQ
Country of Residence
United Kingdom

WALKER, Brian Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
England

REYNARD NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

Equitix Infrastructure 4 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Equitix 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom

Balfour Beatty Infrastructure Investments Limited

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

  1. Notified

  2. Ceased

Correspondence Address
350 Euston Road London NW1 3AX