CONNECT M77/GSO HOLDINGS LIMITED

04691274
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
CONNECT M77/GSO LIMITED 10 Mar 2003 - 14 Mar 2003
People

Current directors

TIMOTHY JAMES PARAMORE

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 15 Dec 2023

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 MARK PHILIP MAGEEAN

Birthdate: Oct 1973

Nationality: BRITISH

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

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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MR AMIR MOHAMMED MUGHAL

Birthdate: Feb 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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Inactive directors

MARY ANABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 56B GARFIELD ROAD BATTERSEA SW115PN

Date Appointed: 10 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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JAMIE HOGG

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 01 Mar 2023

Date Resigned: Dec 2023

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 NE128BU

Date Appointed: 14 Mar 2003

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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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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SARAH SHUTT

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 05 Oct 2021

Date Resigned: Mar 2023

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: 10 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ANDREW BEAUCHAMP

Birthdate: Feb 1959

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 09 Sep 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BLANCHARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 20 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: VOGESENSTRASSE 2

Date Appointed: 22 Mar 2010

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JULIAN ANTHONY BRADLEY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 21 CLEMENCE STREET E147TR

Date Appointed: 10 Mar 2003

Date Resigned: Mar 2003

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: 14 Mar 2003

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 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: 14 Mar 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MARY ANABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 56B GARFIELD ROAD BATTERSEA SW115PN

Date Appointed: 10 Mar 2003

Date Resigned: Mar 2003

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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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: 14 Mar 2003

Date Resigned: Jan 2004

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: 14 Mar 2003

Date Resigned: Sep 2004

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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BRIAN ROLAND WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 29 May 2007

Date Resigned: Aug 2016

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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