CONNEXTRA LIMITED

03608362
1ST FLOOR 27 SOHO SQUARE LONDON ENGLAND W1D 3QR

People & Contacts

Contact Details
Registered Address 1ST FLOOR
27 SOHO SQUARE LONDON ENGLAND

W1D 3QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LASSMAN MARKS & WEBB LIMITED 12 Jan 1999 - 15 Jan 1999
EDICT SOLUTIONS LIMITED 28 Jul 1998 - 12 Jan 1999
LASSMAN MARKS & WEB LIMITED 15 Jan 1999 - 22 Sep 1999
People

Current directors

MR MARK ADRIAN LOCKE

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 12 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

SCOTT JAMES BUTTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: FLAT 2 8 RUTLAND ROAD E97JQ

Date Appointed: 20 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 28 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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BEVERLEY CLARE GROUT

Birthdate: N/A

Nationality: BRITISH

Address: 25 REDSTON ROAD N87HL

Date Appointed: 21 Aug 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BERNARD HORNUNG

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 28 Apr 2006

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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PETER MENDEL MARKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 9 FLOWERS MEWS N193TB

Date Appointed: 28 Jul 1998

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MARK STEPHEN NASH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 7 HABERDASHER PLACE N16BS

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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ROBERT CHRISTOPHER SMITHSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: FLAT 10 CENTRAL PARK LODGE 54-58 BOLSOVER STREET W1W5NQ

Date Appointed: 12 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BLAKE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 8 SPIRE COURT ONSLOW ROAD SURREY TW106QG

Date Appointed: 20 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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SCOTT JAMES BUTTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: FLAT 2 8 RUTLAND ROAD E97JQ

Date Appointed: 20 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 28 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ROBERT FLUTTER

Birthdate: May 1975

Nationality: BRITISH

Address: 18 HAROLD ROAD N87DE

Date Appointed: 12 Oct 2005

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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STUART GRABER

Birthdate: May 1953

Nationality: AMERICAN

Address: 15 HEATHGATE NW117AR

Date Appointed: 05 Aug 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JULIAN LAURENCE HIGMAN

Birthdate: May 1965

Nationality: BRITISH

Address: 16C HORNSEY RISE GARDENS N193PR

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BERNARD HORNUNG

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 12 Oct 2005

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN EDWARD ALEXANDER HUTCHISON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HAZEL TREE FARM HASSELL STREET HASTINGLEIGH KENT TN255JE

Date Appointed: 20 Apr 2004

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DAVID KING LASSMAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 29 PARK AVENUE SOUTH N88LU

Date Appointed: 28 Jul 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PETER MENDEL MARKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 177 MOUNT PLEASANT LANE HERTFORDSHIRE AL23XW

Date Appointed: 28 Jul 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN NASH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 7 HABERDASHER PLACE N16BS

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN NOLAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: KILLOGS FARM HOUSE ROEGREEN SANDON HERTFORDSHIRE SG90QF

Date Appointed: 13 May 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SIMON OLSWANG

Birthdate: Nov 1943

Nationality: BRITISH

Address: 90 LONG ACRE WC2E9TT

Date Appointed: 23 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER SMITHSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 22 PARK SQUARE EAST REGENT'S PARK NW14LH

Date Appointed: 12 Oct 2005

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON ERIC HUGH TURNER

Birthdate: Sep 1968

Nationality: BRITISH

Address: FLAT 5 48 CHEPSTOW VILLAS W112Q7

Date Appointed: 12 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES WALKER

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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