CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
Company Number
07372682
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Q14
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Equitix
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Connect Roads Ltd
Bramham Maintenance Compound
Spen Common Lane
Tadcaster
LS24 9NS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Equitix
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Focus Point
3rd Floor
21 Caledonian Road
London
N1 9GB
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AX
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Q14
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Q14
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Q14
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
350
Euston Road
Regents Place
London
NW1 3AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AX
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Connect Roads Ltd
Bramham Maintenance Compound
Spen Common Lane
Tadcaster
LS24 9NS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Equitix
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Equitix
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AG
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Euston Road
Regent's Place
London
NW1 3AXCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AG
ScotlandEquitix 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%
Notified
Correspondence Address
Equitix
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United KingdomConnect Roads Infrastructure Investments Limited
Natures of Control
Ceased
Has significant influence or controlNotified
Ceased
Correspondence Address
350
Euston Road
Regents Place
London
NW1 3AX
United Kingdom