CONNECT ROADS LIMITED

02988999
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

People & Contacts

Contact Details
Registered Address Q14
QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE

NE12 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 980) LIMITED 10 Nov 1994 - 02 Dec 1994
People

Current directors

MR SIMON MCENANEY

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 18 Dec 2024

Appointment Type: C

Other Appointments: None

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JOSH CALLUM BOND

Birthdate: Apr 1991

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LTD SALTIRE COURT 20 CASTLE TERRACE EH12EE

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 16 PALACE STREET ENGLAND SW1E5JD

Date Appointed: 24 Jan 2017

Appointment Type: D

Other Appointments: None

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MR TEIK KHOW

Birthdate: May 1979

Nationality: BRITISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 07 May 2020

Appointment Type: D

Other Appointments: None

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MR MARK PHILIP MAGEEAN

Birthdate: Oct 1973

Nationality: BRITISH

Address: CONNECT ROADS LTD BRAMHAM MAINTENANCE COMPOUND SPEN COMMON LANE LS249NS

Date Appointed: 24 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER CHASE

Birthdate: Apr 1946

Nationality: BRITISH

Address: HILLCROFT PETWORTH ROAD SURREY GU85LT

Date Appointed: 17 Oct 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 10 Nov 1994

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN MARSHALL

Birthdate: N/A

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 26 Sep 2001

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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PATRICK MCCARTHY

Birthdate: N/A

Nationality:

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 24 Mar 2015

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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JONATHAN MINTZ

Birthdate: N/A

Nationality: BRITISH

Address: 18 HERVEY CLOSE FINCHLEY N32HD

Date Appointed: 21 May 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ROBINSON

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 350 EUSTON ROAD NW13AX

Date Appointed: 01 Jul 2021

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MISS TRACY RUTHERFORD

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 08 Apr 2022

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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SARAH SHUTT

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 30 Sep 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 18 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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HANS ROLAND GEORG BALSCHER-RESTER

Birthdate: Apr 1951

Nationality: GERMAN

Address: HAAGWEG 9A ALZENAU 63755

Date Appointed: 20 Feb 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ANDREW CLIVE BEAUCHAMP

Birthdate: Feb 1959

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 01 Nov 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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GERHARD BECHER

Birthdate: Dec 1943

Nationality: GERMAN

Address: AM EICHBUHEL 26 61476

Date Appointed: 03 Nov 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL CONSTANTINE BEER

Birthdate: Nov 1946

Nationality: BRITISH

Address: HARTFORD HOUSE ROTHERWICK HAMPSHIRE RG279BD

Date Appointed: 17 Oct 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 22 Mar 2010

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL CLEMENTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE VINERIES LAMBS GREEN RUSPER WEST SUSSEX RH124RG

Date Appointed: 17 May 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 20 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 17 May 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM DEACON

Birthdate: Jun 1950

Nationality: BRITISH

Address: CEDAR HOUSE PYLE HILL MAYFORD SURREY GU220SR

Date Appointed: 15 Jun 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW DEAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 24 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 10 SOUTH COLONNADE CANARY WHARF E144PU

Date Appointed: 25 Jun 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN CLARKE FOX

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 ESTCOTS DRIVE WEST SUSSEX RH193DA

Date Appointed: 27 Sep 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JENS GENKEL

Birthdate: Jul 1963

Nationality: GERMAN

Address: GINNHEIMER STRASSE 20 60487

Date Appointed: 17 May 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 10 Nov 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DAVID STUART JAMES

Birthdate: Sep 1945

Nationality: BRITISH

Address: MERFIELD STRAIGHT LANE RODE AVON BA36PG

Date Appointed: 17 Oct 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES WAKE JENNINGS

Birthdate: Apr 1963

Nationality: BRITISH

Address: BARCLAYS BANK 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RIK JAN JOZEF JOOSTEN

Birthdate: Jul 1960

Nationality: DUTCH

Address: 39 ST DUNSTANS AVENUE W36QD

Date Appointed: 17 May 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES LOMAS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 59 SARSFIELD ROAD SW128HR

Date Appointed: 20 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ROGER FRANCIS MCGLYNN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2 CAMBRIDGE ROAD BARNES SW130PG

Date Appointed: 10 Apr 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DIRECTOR FAY ALEXANDRA MITCHELSON

Birthdate: Sep 1982

Nationality: BRITISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 20 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 18 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL MELVILLE BROWN ROSS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 67 GRANBY ROAD HERTFORDSHIRE SG14AS

Date Appointed: 19 Nov 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 20 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: 127 PARK ROAD W43EX

Date Appointed: 18 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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CARSTEN SCHUMACHER

Birthdate: Oct 1955

Nationality: GERMAN

Address: BAUMACKER 9B GLATTBACH 63864

Date Appointed: 21 May 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LORAINE SPENCER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 143 SHOOTERS HILL ROAD BLACKHEATH SE38UQ

Date Appointed: 09 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROLAND WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 29 May 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR BEN WYNNE-SIMMONS

Birthdate: Jul 1981

Nationality: BRITISH

Address: 3I PLC 16 PALACE STREET ENGLAND SW1E5JD

Date Appointed: 26 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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COUNCILLOR PETER JOHN LOUIS ZINKIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2 ARMITAGE ROAD NW118RA

Date Appointed: 17 Oct 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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