CONNEX SOUTH EASTERN

Company summary

Company number: 03006571
Status: ACTIVE
Incorporated / age: 6 January 199531 years
Registered office: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
Accounts due: Not available
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
Nature of business
Passenger rail transport, interurban
Previous company names
CONNEX SOUTH EASTERN LIMITED
THE SOUTH EASTERN TRAIN COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew ACTIVE	Director	03 Apr 2023		United Kingdom	November 1971	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
CHANUSSOT, Guillaume Robert Emilien ACTIVE	Director	15 Jul 2024		England	February 1983	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
BONNEY, Heather Jane RESIGNED	Secretary	06 Jan 1995	31 Jan 1995			35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
EADES, Jenny Allen RESIGNED	Secretary	10 Jul 2009	01 Jul 2011			The Hollies, 1 New Road, Darley Abbey, Derby, DE22 1DR
ESTRAGNAT, Chantal RESIGNED	Secretary	25 Sep 1998	31 Oct 2003			18 Mallinson Road, London, SW11 1BP
FOSTER, Michael RESIGNED	Secretary	08 Mar 2017	31 Jan 2019			Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England
GARRETT, Caroline RESIGNED	Secretary	01 May 2007	10 Jul 2009			21 Locke King Road, Weybridge, Surrey, KT13 0SY
HEWETT, Peter Graham RESIGNED	Secretary	31 Jan 1995	13 Oct 1996			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
JOHNSON, Cyril Francis RESIGNED	Secretary	02 Apr 1997	25 Sep 1998			5 Green Wood, Kinross, Perthshire, KY13 8FG
STANISIC, Jack RESIGNED	Secretary	18 Aug 2011	08 Mar 2017			Qwest Suite 1.18, 1110 Great West Road, Brentford, Middlesex, TW8 0GP, England
TAYLOR, Keith William RESIGNED	Secretary	27 Jan 2006	30 Apr 2007			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
TOWN, John RESIGNED	Secretary	13 Oct 1996	02 Apr 1997			69 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL
YOUNG, Craig Alexander RESIGNED	Secretary	31 Oct 2003	27 Jan 2006			6 Braybrooke Place, Cambridge, Cambridgeshire, CB1 3LN
BROGDEN, Peter Ian RESIGNED	Director	18 Aug 2011	02 Jan 2020	England	June 1953	Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England
BROUSSE, Olivier RESIGNED	Director	07 Oct 1998	01 Apr 2004		February 1965	15 Offerton Road, London, SW4 0EH
CAMERON, Euan Alexander Robert RESIGNED	Director	06 Jan 1995	13 Oct 1996		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
DALE, Mark Alan RESIGNED	Director	01 Jul 2021	12 Jan 2023	England	May 1976	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
FEARN, Anthony Richard RESIGNED	Director	13 Oct 1996	16 Mar 1998	United Kingdom	July 1955	Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS
FEARN, Anthony Richard RESIGNED	Director	06 Jan 1995	13 Oct 1996	United Kingdom	July 1955	Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS
GIRRE, Xavier Rene Louis RESIGNED	Director	14 Nov 2007	18 Aug 2011	France	February 1969	175 Rue De La Pompe, Paris, 75016, France
GIUNTINI, Dominique RESIGNED	Director	13 Oct 1996	28 Sep 2007		December 1947	44 Allee Du Cleau, 91190 Gif-Sur-Yvette, France
GRANT, Stephen Richard RESIGNED	Director	07 Oct 1998	28 Sep 2000		April 1948	28 Eyot Gardens, Hammersmith, London, W6 9TN
GRIFFIN-SMITH, David Garth RESIGNED	Director	06 Jan 1995	06 Jan 1995		April 1945	21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF
HARRISON MEE, Geoffrey Brian RESIGNED	Director	07 Oct 1998	06 Jul 2000			Greenaways 19 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QL
HOLDEN, Michael Peter, Sir RESIGNED	Director	01 May 2003	31 Oct 2003	England	June 1956	Coledale, Cedar Road, Woking, Surrey, GU22 0JH
HORTON, Charles Stuart RESIGNED	Director	06 Sep 2001	28 Feb 2003		July 1964	93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF
HORTON, Charles Stuart RESIGNED	Director	22 Aug 2001	30 Aug 2001		July 1964	93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF
HUREL, Antoine RESIGNED	Director	13 Oct 1996	31 Jan 2012	France	August 1948	86 Rue Gallieni, Boulogne, 92100, France
JAFFARD, Pierre RESIGNED	Director	01 Jul 2021	15 Jul 2024	Portugal	February 1975	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
JENNER, Terence Anthony RESIGNED	Director	23 Feb 1996	24 Feb 1996	England	January 1950	1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
MORRELL, Siobhan Mary RESIGNED	Director	02 Jan 2020	12 Aug 2021	Ireland	May 1977	Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England
MUIR, George Watson RESIGNED	Director	16 Mar 1998	07 Oct 1998	United Kingdom	February 1943	32 Hestercombe Avenue, London, SW6 5LG
NELSON, John Graeme RESIGNED	Director	06 Jan 1995	13 Oct 1996	United Kingdom	June 1947	32 St Paul's Square, York, YO24 4BD
PORTER, Ralph Anthony RESIGNED	Director	07 Oct 1996	13 Oct 1996		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
PORTER, Ralph Anthony RESIGNED	Director	06 Jan 1995	06 Jan 1995		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
RAMBAUD, Louis Frederic Marie Joseph RESIGNED	Director	02 Jan 2020	30 Jun 2021	France	July 1988	3, Allee De Grenelle, 92130 Issy-Les-Moulineaux, France
STEVENS, Nigel William Haines RESIGNED	Director	18 Aug 2011	28 Feb 2018	England	October 1965	Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England
TOWN, John RESIGNED	Director	06 Jan 1995	13 Oct 1996		September 1947	69 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL
WARRELL, Kevin Steven RESIGNED	Director	13 Oct 1996	07 Oct 1998		February 1960	122 High Street, Old Woking, Woking, Surrey, GU22 9JN
WEBSTER, James Colin Eden RESIGNED	Director	13 Oct 1996	28 Apr 1999		March 1936	The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

CHANUSSOT, Guillaume Robert Emilien ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: February 1983
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

BONNEY, Heather Jane RESIGNED
Role: Secretary
Appointed on: 06 Jan 1995
Resigned on: 31 Jan 1995
Address: 35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ

EADES, Jenny Allen RESIGNED
Role: Secretary
Appointed on: 10 Jul 2009
Resigned on: 01 Jul 2011
Address: The Hollies, 1 New Road, Darley Abbey, Derby, DE22 1DR

ESTRAGNAT, Chantal RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 31 Oct 2003
Address: 18 Mallinson Road, London, SW11 1BP

FOSTER, Michael RESIGNED
Role: Secretary
Appointed on: 08 Mar 2017
Resigned on: 31 Jan 2019
Address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England

GARRETT, Caroline RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 10 Jul 2009
Address: 21 Locke King Road, Weybridge, Surrey, KT13 0SY

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 13 Oct 1996
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

JOHNSON, Cyril Francis RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 25 Sep 1998
Address: 5 Green Wood, Kinross, Perthshire, KY13 8FG

STANISIC, Jack RESIGNED
Role: Secretary
Appointed on: 18 Aug 2011
Resigned on: 08 Mar 2017
Address: Qwest Suite 1.18, 1110 Great West Road, Brentford, Middlesex, TW8 0GP, England

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 30 Apr 2007
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

TOWN, John RESIGNED
Role: Secretary
Appointed on: 13 Oct 1996
Resigned on: 02 Apr 1997
Address: 69 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL

YOUNG, Craig Alexander RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 27 Jan 2006
Address: 6 Braybrooke Place, Cambridge, Cambridgeshire, CB1 3LN

BROGDEN, Peter Ian RESIGNED
Role: Director
Appointed on: 18 Aug 2011
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: June 1953
Address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England

BROUSSE, Olivier RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 01 Apr 2004
Date of birth: February 1965
Address: 15 Offerton Road, London, SW4 0EH

CAMERON, Euan Alexander Robert RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 13 Oct 1996
Date of birth: August 1953
Address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

DALE, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: May 1976
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

FEARN, Anthony Richard RESIGNED
Role: Director
Appointed on: 13 Oct 1996
Resigned on: 16 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS

FEARN, Anthony Richard RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 13 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS

GIRRE, Xavier Rene Louis RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 18 Aug 2011
Country of Residence: France
Date of birth: February 1969
Address: 175 Rue De La Pompe, Paris, 75016, France

GIUNTINI, Dominique RESIGNED
Role: Director
Appointed on: 13 Oct 1996
Resigned on: 28 Sep 2007
Date of birth: December 1947
Address: 44 Allee Du Cleau, 91190 Gif-Sur-Yvette, France

GRANT, Stephen Richard RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 28 Sep 2000
Date of birth: April 1948
Address: 28 Eyot Gardens, Hammersmith, London, W6 9TN

GRIFFIN-SMITH, David Garth RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 06 Jan 1995
Date of birth: April 1945
Address: 21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF

HARRISON MEE, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 06 Jul 2000
Address: Greenaways 19 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QL

HOLDEN, Michael Peter, Sir RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: June 1956
Address: Coledale, Cedar Road, Woking, Surrey, GU22 0JH

HORTON, Charles Stuart RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 28 Feb 2003
Date of birth: July 1964
Address: 93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF

HORTON, Charles Stuart RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 30 Aug 2001
Date of birth: July 1964
Address: 93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF

HUREL, Antoine RESIGNED
Role: Director
Appointed on: 13 Oct 1996
Resigned on: 31 Jan 2012
Country of Residence: France
Date of birth: August 1948
Address: 86 Rue Gallieni, Boulogne, 92100, France

JAFFARD, Pierre RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 15 Jul 2024
Country of Residence: Portugal
Date of birth: February 1975
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

JENNER, Terence Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 24 Feb 1996
Country of Residence: England
Date of birth: January 1950
Address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA

MORRELL, Siobhan Mary RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 12 Aug 2021
Country of Residence: Ireland
Date of birth: May 1977
Address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England

MUIR, George Watson RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 07 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 32 Hestercombe Avenue, London, SW6 5LG

NELSON, John Graeme RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 13 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 32 St Paul's Square, York, YO24 4BD

PORTER, Ralph Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 13 Oct 1996
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

PORTER, Ralph Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 06 Jan 1995
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

RAMBAUD, Louis Frederic Marie Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 30 Jun 2021
Country of Residence: France
Date of birth: July 1988
Address: 3, Allee De Grenelle, 92130 Issy-Les-Moulineaux, France

STEVENS, Nigel William Haines RESIGNED
Role: Director
Appointed on: 18 Aug 2011
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: October 1965
Address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England

TOWN, John RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 13 Oct 1996
Date of birth: September 1947
Address: 69 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL

WARRELL, Kevin Steven RESIGNED
Role: Director
Appointed on: 13 Oct 1996
Resigned on: 07 Oct 1998
Date of birth: February 1960
Address: 122 High Street, Old Woking, Woking, Surrey, GU22 9JN

WEBSTER, James Colin Eden RESIGNED
Role: Director
Appointed on: 13 Oct 1996
Resigned on: 28 Apr 1999
Date of birth: March 1936
Address: The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.