CONNECT M1-A1 LIMITED

Company summary

Company number: 02999303
Status: ACTIVE
Incorporated / age: 7 December 199431 years
Registered office: Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom
Nature of business
Construction of roads and motorways
Previous company names
YORKSHIRE LINK LIMITED
ALNERY NO. 1410 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Tracy ACTIVE	Secretary	11 Nov 2024				Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BOND, Josh Callum ACTIVE	Director	11 Jun 2024		United Kingdom	May 1991	Infrastructure Managers Ltd, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EE, United Kingdom
CAMPBELL, Alastair John ACTIVE	Director	24 Mar 2024		United Kingdom	November 1969	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom
EDWARDS, Matthew James ACTIVE	Director	24 Jan 2017		United Kingdom	February 1985	16, Palace Street, London, England, SW1E 5JD, England
LEVERD, Clement David Baptiste ACTIVE	Director	10 Oct 2025		United Kingdom	August 1986	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MAGEEAN, Mark Philip ACTIVE	Director	16 Dec 2015		United Kingdom	November 1973	Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom
PERES FERREIRA NEVES, Joao Carlos ACTIVE	Director	22 Jun 2022		England	March 1970	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
BROOK, Melissa RESIGNED	Secretary	09 Aug 2024	11 Nov 2024			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BROOK, Melissa RESIGNED	Secretary	30 Jun 2021	31 Jan 2023			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
FISKE, Matthew Maximillian RESIGNED	Secretary	15 Sep 2000	19 Jul 2001			First Floor, 12 Rosecroft Avenue, London, NW3 7QB
HAY, Ian Charles RESIGNED	Secretary	19 Jul 2001	21 Nov 2001			Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ
HELPS, Annabelle Penney RESIGNED	Secretary	26 Jul 2002	31 Jul 2003			Flat 8, 12 Colville Gardens, London, W11 2BB
HEWITT, Christopher RESIGNED	Secretary	31 Jan 2023	01 May 2024			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
IBRAHIM, Saiema RESIGNED	Secretary	01 May 2024	09 Aug 2024			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
LAYCOCK, Rufus RESIGNED	Secretary	25 Mar 1996	29 Oct 1999			33, Burghley Avenue, New Malden, Surrey, KT3 4SW
MARSHALL, Nigel John RESIGNED	Secretary	31 Jul 2003	24 Mar 2015			6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
MCCARTHY, Patrick RESIGNED	Secretary	24 Mar 2015	30 Jun 2021			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
MCGUINNESS, Belinda Jane RESIGNED	Secretary	21 Nov 2001	26 Jul 2002			Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW
WEST, Robert Stuart RESIGNED	Secretary	09 Dec 1999	15 Sep 2000			63 Ovington Court, Kempton Walk, Croydon, CR0 7XG
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	07 Dec 1994	25 Mar 1996			9 Cheapside, London, EC2V 6AD
BEAUCHAMP, Andrew RESIGNED	Director	17 Jan 2005	24 Mar 2015	United Kingdom	March 1959	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
BOWLER, David William RESIGNED	Director	22 Mar 2010	21 Jul 2020	Germany	January 1945	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
CHANTER, Colin David RESIGNED	Director	21 Nov 2001	18 May 2004	United Kingdom	March 1959	Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
COHEN, James Lionel RESIGNED	Director	25 Mar 1996	18 Jul 2001		February 1942	60 Ormonde Terrace, London, NW8 7LR
DEAN, Andrew RESIGNED	Director	24 Mar 2015	21 Mar 2017	United Kingdom	July 1967	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
DRIVER, Ross, Director RESIGNED	Director	15 Apr 2016	08 Oct 2019	United Kingdom	May 1981	350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
DYER, Peter, Dr RESIGNED	Director	25 Mar 1996	26 Feb 2004	Uk	November 1941	14 Crofton Avenue, Chiswick, London, W4 3EW
EXAKOUSTIDOU, Angeliki Maria RESIGNED	Director	01 Nov 2022	10 Oct 2025	United Kingdom	September 1991	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
FALERO, Louis Javier RESIGNED	Director	25 Jun 2014	02 Sep 2016	England	February 1977	10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
FAVRE, Sarah Elisabeth Madeleine RESIGNED	Director	08 Oct 2019	04 Jan 2021	United Kingdom	August 1971	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
FOX, John Clarke RESIGNED	Director	27 Sep 2002	27 Nov 2003		May 1945	4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
HARRISON, David Stephen RESIGNED	Director	18 May 2004	29 Dec 2006		November 1970	Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
HATELEY, Richard Ian RESIGNED	Director	19 Feb 1998	01 Mar 1999	England	October 1964	3 Birchmere Row, London, SE3 0SS
JAMES, Nicholas Peter RESIGNED	Director	17 Mar 2000	21 Nov 2001		December 1963	Woodland Cottage Footpath 103, Stone Hill Road Chobham, Woking, Surrey, GU24 8HP
JENNINGS, Oliver James Wake RESIGNED	Director	24 Mar 2009	25 Jun 2009	United Kingdom	May 1963	Barclays Bank, 1 Churchill Place, London, E14 5HP
KING, Clifford RESIGNED	Director	01 Mar 1999	03 Mar 2000		March 1938	27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY
KING, Clifford RESIGNED	Director	25 Mar 1996	19 Feb 1998		March 1938	27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY
LEVERD, Clement David Baptiste RESIGNED	Director	26 Sep 2017	22 Jun 2022	United Kingdom	August 1986	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
LOMAS, David James RESIGNED	Director	25 Jun 2009	22 Mar 2010	United Kingdom	July 1975	1, Churchill Place, London, E14 5HP
MACDONALD, Sean Gerard RESIGNED	Director	20 Sep 2001	29 Dec 2006	United Kingdom	February 1959	Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE
MANZIE, Andrew Gordon, Sir RESIGNED	Director	18 Jun 1996	19 Sep 1997		April 1930	28 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
MATTHEWS, Andrew RESIGNED	Director	24 Mar 2009	26 Mar 2014	United Kingdom	September 1962	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
MCDONAGH, John RESIGNED	Director	29 Dec 2006	24 Mar 2009		May 1969	59 Sarsfield Road, London, SW12 8HR
ORRELL, Stewart RESIGNED	Director	15 Apr 2016	26 Sep 2017	United Kingdom	February 1965	350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
RABIN, Anthony Leon Philip RESIGNED	Director	14 May 1997	27 Sep 2002		August 1955	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
ROBERTS, John Stuart Hugh RESIGNED	Director	17 Mar 2000	20 Sep 2001		October 1958	Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
ROSS, Michael Melville Brown RESIGNED	Director	27 Nov 2003	28 Feb 2006	Uk	September 1943	67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
RYAN, Michael Joseph RESIGNED	Director	29 Dec 2006	24 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
RYLATT, Ian Kenneth RESIGNED	Director	18 Jul 2001	17 Jan 2005	England	June 1965	127 Park Road, London, W4 3EX
SLATER, Michael John RESIGNED	Director	19 Sep 1997	03 Mar 2000		October 1942	Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
SMITH, Thomas William Mclardy RESIGNED	Director	24 Jul 1997	01 Mar 1999	England	May 1957	18 Brookfield Mansions, Highgate West Hill, London, N6 6AS
SPENCER, Christopher Loraine RESIGNED	Director	28 Feb 2006	29 May 2007	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
THORNE, Alexander Victor RESIGNED	Director	18 Jan 2021	01 Nov 2022	United Kingdom	March 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WALKER, Adam Paul RESIGNED	Director	20 Jun 2017	24 Mar 2024	United Kingdom	April 1986	Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, England
WALKER, Brian Roland RESIGNED	Director	29 May 2007	16 Dec 2015	England	September 1955	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
WATKINS, James Arthur RESIGNED	Director	25 Mar 1996	18 Jun 1996		September 1945	2 Montpelier Square, London, SW7 1JT
WYNNE-SIMMONS, Ben RESIGNED	Director	26 Mar 2014	25 Jun 2014	United Kingdom	August 1981	3i, Plc, 16 Palace Street, London, England, SW1E 5JD, England
ZINKIN, Peter John Louis, Councillor RESIGNED	Director	25 Mar 1996	18 Jul 2001	England	July 1953	2 Armitage Road, London, NW11 8RA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	07 Dec 1994	25 Mar 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	07 Dec 1994	25 Mar 1996			9 Cheapside, London, EC2V 6AD

RUTHERFORD, Tracy ACTIVE
Role: Secretary
Appointed on: 11 Nov 2024
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BOND, Josh Callum ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Infrastructure Managers Ltd, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EE, United Kingdom

CAMPBELL, Alastair John ACTIVE
Role: Director
Appointed on: 24 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom

EDWARDS, Matthew James ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 16, Palace Street, London, England, SW1E 5JD, England

LEVERD, Clement David Baptiste ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MAGEEAN, Mark Philip ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom

PERES FERREIRA NEVES, Joao Carlos ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: March 1970
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

BROOK, Melissa RESIGNED
Role: Secretary
Appointed on: 09 Aug 2024
Resigned on: 11 Nov 2024
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BROOK, Melissa RESIGNED
Role: Secretary
Appointed on: 30 Jun 2021
Resigned on: 31 Jan 2023
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

FISKE, Matthew Maximillian RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 19 Jul 2001
Address: First Floor, 12 Rosecroft Avenue, London, NW3 7QB

HAY, Ian Charles RESIGNED
Role: Secretary
Appointed on: 19 Jul 2001
Resigned on: 21 Nov 2001
Address: Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 31 Jul 2003
Address: Flat 8, 12 Colville Gardens, London, W11 2BB

HEWITT, Christopher RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 01 May 2024
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

IBRAHIM, Saiema RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 09 Aug 2024
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

LAYCOCK, Rufus RESIGNED
Role: Secretary
Appointed on: 25 Mar 1996
Resigned on: 29 Oct 1999
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

MARSHALL, Nigel John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 24 Mar 2015
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

MCCARTHY, Patrick RESIGNED
Role: Secretary
Appointed on: 24 Mar 2015
Resigned on: 30 Jun 2021
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

MCGUINNESS, Belinda Jane RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 26 Jul 2002
Address: Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW

WEST, Robert Stuart RESIGNED
Role: Secretary
Appointed on: 09 Dec 1999
Resigned on: 15 Sep 2000
Address: 63 Ovington Court, Kempton Walk, Croydon, CR0 7XG

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1994
Resigned on: 25 Mar 1996
Address: 9 Cheapside, London, EC2V 6AD

BEAUCHAMP, Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 24 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

BOWLER, David William RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 21 Jul 2020
Country of Residence: Germany
Date of birth: January 1945
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

CHANTER, Colin David RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 18 May 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 18 Jul 2001
Date of birth: February 1942
Address: 60 Ormonde Terrace, London, NW8 7LR

DEAN, Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

DRIVER, Ross, Director RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 26 Feb 2004
Country of Residence: Uk
Date of birth: November 1941
Address: 14 Crofton Avenue, Chiswick, London, W4 3EW

EXAKOUSTIDOU, Angeliki Maria RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

FALERO, Louis Javier RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: February 1977
Address: 10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom

FAVRE, Sarah Elisabeth Madeleine RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

FOX, John Clarke RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 27 Nov 2003
Date of birth: May 1945
Address: 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA

HARRISON, David Stephen RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 29 Dec 2006
Date of birth: November 1970
Address: Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL

HATELEY, Richard Ian RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 01 Mar 1999
Country of Residence: England
Date of birth: October 1964
Address: 3 Birchmere Row, London, SE3 0SS

JAMES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 21 Nov 2001
Date of birth: December 1963
Address: Woodland Cottage Footpath 103, Stone Hill Road Chobham, Woking, Surrey, GU24 8HP

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Barclays Bank, 1 Churchill Place, London, E14 5HP

KING, Clifford RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 03 Mar 2000
Date of birth: March 1938
Address: 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY

KING, Clifford RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 19 Feb 1998
Date of birth: March 1938
Address: 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY

LEVERD, Clement David Baptiste RESIGNED
Role: Director
Appointed on: 26 Sep 2017
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

LOMAS, David James RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP

MACDONALD, Sean Gerard RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 29 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE

MANZIE, Andrew Gordon, Sir RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 19 Sep 1997
Date of birth: April 1930
Address: 28 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 24 Mar 2009
Date of birth: May 1969
Address: 59 Sarsfield Road, London, SW12 8HR

ORRELL, Stewart RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 26 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

RABIN, Anthony Leon Philip RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 27 Sep 2002
Date of birth: August 1955
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

ROBERTS, John Stuart Hugh RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 20 Sep 2001
Date of birth: October 1958
Address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR

ROSS, Michael Melville Brown RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 28 Feb 2006
Country of Residence: Uk
Date of birth: September 1943
Address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 24 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

RYLATT, Ian Kenneth RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: June 1965
Address: 127 Park Road, London, W4 3EX

SLATER, Michael John RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 03 Mar 2000
Date of birth: October 1942
Address: Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP

SMITH, Thomas William Mclardy RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 01 Mar 1999
Country of Residence: England
Date of birth: May 1957
Address: 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS

SPENCER, Christopher Loraine RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 29 May 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ

THORNE, Alexander Victor RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WALKER, Adam Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 24 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, England

WALKER, Brian Roland RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: September 1955
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

WATKINS, James Arthur RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 18 Jun 1996
Date of birth: September 1945
Address: 2 Montpelier Square, London, SW7 1JT

WYNNE-SIMMONS, Ben RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 3i, Plc, 16 Palace Street, London, England, SW1E 5JD, England

ZINKIN, Peter John Louis, Councillor RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 18 Jul 2001
Country of Residence: England
Date of birth: July 1953
Address: 2 Armitage Road, London, NW11 8RA

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1994
Resigned on: 25 Mar 1996
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1994
Resigned on: 25 Mar 1996
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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