KONECTA UK LIMITED

02824494
8 HARBOUR EXCHANGE SQUARE LONDON ENGLAND E14 9HF

People & Contacts

Contact Details
Registered Address 8
HARBOUR EXCHANGE SQUARE LONDON ENGLAND

E14 9HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIRECT DIALOG LIMITED 07 Jun 1993 - 11 Apr 2008
COMDATA GROUP UK LIMITED 20 Dec 2019 - 20 Jun 2023
CCA INTERNATIONAL (UK) LTD 11 Apr 2008 - 20 Dec 2019
People

Current directors

MR SIMON JAMES FREDERIC JUDD

Birthdate: Dec 1952

Nationality: BRITISH

Address: SILVER BIRCHES CAMDEN PARK TN25AA

Date Appointed: 01 Jan 2005

Appointment Type: C

Other Appointments: None

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GRUPO KONECTANET SLU

Birthdate: N/A

Nationality:

Address: 41 CALLE SERRANO 2O PLANTA

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JAFAR HUSAIN SYED

Birthdate: Oct 1976

Nationality: AMERICAN

Address: 8 HARBOUR EXCHANGE SQUARE E149HF

Date Appointed: 07 Feb 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

ELK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CORPORATE HOUSE 419-421 HIGH ROAD MIDDLESEX HA36EL

Date Appointed: 07 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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PETER GLUCKSTEIN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 59 NEVILL ROAD N168SW

Date Appointed: 07 Jun 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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KENWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD KENT TN12EL

Date Appointed: 18 Mar 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR ABSY RAMPURI

Birthdate: Jun 1964

Nationality: BRITISH

Address: 57 HILLSIDE ROAD N156LU

Date Appointed: 17 Oct 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MICHELLE-ELAINE SIDWELL

Birthdate: Jan 1970

Nationality: FRENCH

Address: 57 RUE GRIMALDI 98000

Date Appointed: 11 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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TG REGISTRARS LIMITED

Birthdate: Oct 1965

Nationality: BRITISH

Address: 150 ALDERSGATE STREET EC1A4EJ

Date Appointed: 26 Sep 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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RICHARD DAVID WILLIAMS

Birthdate: Dec 1971

Nationality: BRITISH

Address: LUCY COTTAGE 34A QUEENS ROAD SURREY KT125LP

Date Appointed: 15 Nov 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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JONATHAN PETER BURGESS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6 WARWICK HOUSE LADBROKE ROAD SURREY RH11LB

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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KEVIN FREDERICK BYRNE

Birthdate: Jul 1956

Nationality: BRITISH

Address: BAILEY HILL HOUSE FINKLE GREEN, BIRDBROOK ESSEX CO94BU

Date Appointed: 07 Jun 1993

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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BERNARD ANTOINE CAIAZZO

Birthdate: Dec 1953

Nationality: FRENCH

Address: 22 RUE MANSART 78350

Date Appointed: 11 Oct 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JOSE EMILIO CARIDE

Birthdate: May 1963

Nationality: FRENCH

Address: 44 RUE ADOLPHE SANNIER 94600

Date Appointed: 26 Sep 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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CCA INTERNATIONAL S.A.

Birthdate: N/A

Nationality:

Address: 26 RUE CAMBACERES 75008

Date Appointed: 14 Jan 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHRISTINA DENNIS CHERRY

Birthdate: Aug 1971

Nationality: BRITISH

Address: NUMBER 56 FLAT 1 HIGH STREET WRAYSBURY MIDDLESEX TW195DB

Date Appointed: 02 Mar 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE CISMARESCO

Birthdate: Apr 1954

Nationality: FRENCH

Address: OETTINGENSTR 2 80538

Date Appointed: 17 Dec 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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COMDATA HOLDING FRANCE

Birthdate: N/A

Nationality:

Address: 1 AVENUE DU GENERAL DE GAULLE 92230

Date Appointed: 04 Mar 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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STEPHANE JEAN-PAUL MARIE CORDESSE

Birthdate: Oct 1966

Nationality: FRENCH

Address: 57/59 RUE DE SILLY 92100

Date Appointed: 11 Oct 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ELK (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CORPORATE HOUSE 419-421 HIGH ROAD MIDDLESEX HA36EL

Date Appointed: 07 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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NATHALIE GAMBADE

Birthdate: Nov 1965

Nationality: FRANCE

Address: 33 BD SAINT MARTIN 75003

Date Appointed: 01 Oct 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PETER GLUCKSTEIN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6A LEIGHTON GROVE NW52RA

Date Appointed: 07 Jun 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PIERRE ERNEST EMILE GOSSELIN

Birthdate: Aug 1943

Nationality: FRENCH

Address: 48 RUE DU TIR 92000

Date Appointed: 14 May 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES FREDERIC JUDD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 4-6 DUDLEY ROAD TN11LF

Date Appointed: 30 Mar 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARC LABARRE

Birthdate: Mar 1963

Nationality: FRENCH

Address: 8 HARBOUR EXCHANGE SQUARE E149HF

Date Appointed: 15 Sep 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN LITOU

Birthdate: Feb 1972

Nationality: FRENCH

Address: 77 AVENUE DE SEGUR 75015

Date Appointed: 08 Jan 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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REBECCA PENDRIGH

Birthdate: Nov 1968

Nationality: BRITISH

Address: 47 VICTORIA ROAD SURREY RH16DY

Date Appointed: 03 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ABSY RAMPURI

Birthdate: Jun 1964

Nationality: BRITISH

Address: 57 HILLSIDE ROAD N156LU

Date Appointed: 24 Feb 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MISS CAROL MARJORY ROGERSON

Birthdate: May 1968

Nationality: BRITISH

Address: THE RIDGE 2 THE RIDGE EAST SUSSEX TN342AA

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MICHELLE-ELAINE SIDWELL

Birthdate: Jan 1970

Nationality: FRENCH

Address: 57 RUE GRIMALDI 98000

Date Appointed: 11 Oct 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREA TONOLI

Birthdate: Oct 1965

Nationality: ITALIAN

Address: 8 HARBOUR EXCHANGE SQUARE E149HF

Date Appointed: 02 Dec 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JOHN BARRY WULFSOHN

Birthdate: May 1951

Nationality: BRITISH

Address: 34 RUE VICTOR MERIC 92110

Date Appointed: 26 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GUILLAUME PIERRE ANTONIN LANGLE

Birthdate: Mar 1967

Nationality: BRITISH,FRENCH

Address: 8 HARBOUR EXCHANGE SQUARE E149HF

Date Appointed: 09 Jun 2023

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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