THE CONNECTION MANAGEMENT COMPANY LIMITED

03903454
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

People & Contacts

Contact Details
Registered Address DUO, LEVEL 6
280 BISHOPSGATE LONDON UNITED KINGDOM

EC2M 4RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED 04 Jan 2000 - 23 Jan 2023
People

Current directors

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 19 Jan 2023

Appointment Type: C

Other Appointments: None

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MR WALEED ZAFAR CHOUDARY

Birthdate: Aug 1993

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CHARLES MICHAEL LEAHY

Birthdate: Jan 1975

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 02 Feb 2004

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROY SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: BRACKEN HOUSE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 04 Jan 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN PHILIP QUENTIN ALLEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 01 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PETER RICHARD BAMFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Jan 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PAULINE ANN BEST

Birthdate: Apr 1963

Nationality: BRITISH

Address: CANCOURT AMPNEY ST PETER GLOUCESTERSHIRE GL75SQ

Date Appointed: 31 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BREARLEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MRS JANINE BUTLER

Birthdate: Apr 1982

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 23 Feb 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL CLOKE

Birthdate: Jan 1965

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Jan 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN DARBY

Birthdate: Jan 1956

Nationality: BRITISH

Address: RODONA HOUSE RODONA ROAD ST GEORGES HILL SURREY KT130NP

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 25 Nov 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID FRY

Birthdate: Jul 1966

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 26 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ANDREW NIGEL HALFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OXDROVE HOUSE BURGHCLERE BERKSHIRE RG209HJ

Date Appointed: 04 Jan 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN PAUL HARPER

Birthdate: Aug 1956

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR EDWARD LANGSTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 23 MANILLA ROAD CLIFTON AVON BS84EB

Date Appointed: 01 Apr 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CFO DIANE JOSEPHINE MCINTYRE

Birthdate: Aug 1973

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS MORROW

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 5415 BLACKHAWK DRIVE CALIFORNIA 94506

Date Appointed: 01 Feb 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID NEWENS

Birthdate: Sep 1949

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Nov 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DR THOMAS NOWAK

Birthdate: Jan 1964

Nationality: GERMAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ADAM MARTIN PARSONS

Birthdate: Aug 1977

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 25 Nov 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RICHARD WOLFGANG HENRY SCHÄFER

Birthdate: Feb 1971

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR EMANUELE TOURNON

Birthdate: Feb 1960

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND TOWNSEND

Birthdate: Sep 1962

Nationality: BRITISH

Address: KNOWLE HOUSE CHAPEL CORNER HAMSTEAD MARSHALL BERKSHIRE RG200HP

Date Appointed: 15 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL YORSTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 02 Apr 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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