Connect A30/A35 Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConnect A30/A35 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-21 · No cessation recorded
Source record 121528400People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 46 historicalShow 46 historical appointments
FK
Francesca KavanaghResigned director
Resigned 2024-10-01 · 1 yr · Director
JS
Jack ScottResigned director
Resigned 2023-01-04 · Director
SS
Sarah ShuttResigned secretary
Resigned 2021-09-30
AR
Anthony RobinsonResigned secretary
Resigned 2021-07-01
KR
Kashif RahufResigned director
Resigned 2019-06-25 · 5 yrs · Director
AL
Amanda LenessResigned director
Resigned 2018-06-26 · Company Director
FM
Fay MitchelsonResigned director
Resigned 2017-06-20 · 2 yrs · Senior Commercial Manager
ME
Matthew EdwardsResigned director
Resigned 2017-01-24 · Associate Director
PM
Patrick MccarthyResigned secretary
Resigned 2015-03-24 · 6 yrs
AD
Andrew DeanResigned director
Resigned 2015-03-24 · 1 yr · Director
LF
Louis FaleroResigned director
Resigned 2014-06-25 · 2 yrs · Fund Manager
BW
Ben Wynne SimmonsResigned director
Resigned 2014-03-26 · Finance Manager
BW
Brian WalkerResigned director
Resigned 2013-11-25 · Director
SJ
Sion JonesResigned director
Resigned 2013-11-04 · 4 yrs · Director
FD
Fabio D AlonzoResigned director
Resigned 2013-11-04 · 2 yrs · Director
DB
David BowlerResigned director
Resigned 2010-03-22 · 10 yrs · None
DL
David LomasResigned director
Resigned 2009-06-25 · Director
OJ
Oliver JenningsResigned director
Resigned 2009-03-24 · Investment Director
AM
Andrew MatthewsResigned director
Resigned 2009-03-24 · 5 yrs · Managing Director
CS
Christopher SpencerResigned director
Resigned 2006-02-09 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2005-12-20 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-12-20 · 3 yrs · Director
AB
Andrew BeauchampResigned director
Resigned 2004-11-01 · 10 yrs · Operations Director
MR
Michael RossResigned director
Resigned 2003-11-19 · 2 yrs · Civil Engineer
JF
John FoxResigned director
Resigned 2002-09-27 · 1 yr · Commercial Director
RM
Roger McglynnResigned director
Resigned 2002-04-10 · 1 yr · Consulting Engineer
NM
Nigel MarshallResigned secretary
Resigned 2001-09-26 · 13 yrs
IR
Ian RylattResigned director
Resigned 2001-07-18 · 3 yrs · Director
AR
Anthony RabinResigned director
Resigned 2001-07-18 · 1 yr · Accountant
RD
Richard DeaconResigned director
Resigned 2000-06-15 · 3 yrs · Civil Engineer
JM
Jonathan MintzResigned secretary
Resigned 1998-05-21 · 2 yrs · Chartered Accountant
CS
Carsten SchumacherResigned director
Resigned 1998-05-21 · 2 yrs · Banker
GB
Gerhard BecherResigned director
Resigned 1997-11-03 · Dipl-Kfm
HB
Hans Balscher ResterResigned director
Resigned 1997-02-20 · 3 yrs · Economist
JG
Jens GenkelResigned director
Resigned 1996-07-16 · Director
RJ
Rik JoostenResigned director
Resigned 1996-07-12 · 1 yr · Director
JC
James CohenResigned director
Resigned 1996-07-12 · 5 yrs · Economist
DC
David ClementsResigned director
Resigned 1996-07-12 · 5 yrs · Chartered Engineer
CB
Christopher BeerResigned director
Resigned 1995-10-17 · Banker
PC
Peter ChaseResigned secretary
Resigned 1995-10-17 · 2 yrs · Secretary
DJ
David JamesResigned director
Resigned 1995-10-17 · 4 yrs · Engineering Consultant
PZ
Peter ZinkinResigned director
Resigned 1995-10-17 · 5 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1995-09-21
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active