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Name

Connect Plus (M25) Issuer PLC
Address
Connect Plus House St. Albans Road
South Mimms
Hertfordshire
EN6 3NP
VAT ID no VAT ID available
Company No. 11451144 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Connect Plus (M25) Holdings Limited Status: Active Notified: 05/07/2018 Companies House Number: 06684025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Athanassiou, Sofia South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 02/1977 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British,Greek
    Bentley, Philip Michael South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 06/1972 Occupation: Assurance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alastair John South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alastair John South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2018 Role: Secretary
    Conlon, David George South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Guyett, Jane Elizabeth South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 09/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Brian South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Murray, Angus Alexander George South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Preece, Steven Keith South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Skerman, Philip Arthur South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Walker, Brian Roland South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthy, Stephen Douglas South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Andrew Maxwell South Mimms, Hertfordshire, United Kingdom Status: Ceased Notified: 05/07/2018 Ceased: 01/07/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel South Mimms, Hertfordshire, United Kingdom Status: Ceased Notified: 05/07/2018 Ceased: 01/08/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British