CONNECT M1-A1 HOLDINGS LIMITED
LONDON YORKSHIRE LINK (HOLDINGS) LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 03059235
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Termination of appointment of Andrew Dean as a director on 21 March 2017; Memorandum and Articles of Association. The most likely internet sites of CONNECT M1-A1 HOLDINGS LIMITED are www.connectm1a1holdings.co.uk, and www.connect-m1-a1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Connect M1 A1 Holdings Limited is a Private Limited Company. The company registration number is 03059235. Connect M1 A1 Holdings Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Connect M1 A1 Holdings Limited is 6th Floor 350 Euston Road Regents Place London Nw1 3ax. . MCCARTHY, Patrick is a Secretary of the company. BOWLER, David William is a Director of the company. DRIVER, Ross, Director is a Director of the company. EDWARDS, Matthew James is a Director of the company. MAGEEAN, Mark Philip is a Director of the company. ORRELL, Stewart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FISKE, Matthew Maximillian has been resigned. Secretary HAY, Ian Charles has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary MARSHALL, Nigel John has been resigned. Secretary MCGUINNESS, Belinda Jane has been resigned. Secretary WEST, Robert Stuart has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BEAUCHAMP, Andrew has been resigned. Director CHANTER, Colin David has been resigned. Director COHEN, James Lionel has been resigned. Director DEAN, Andrew has been resigned. Director DYER, Peter, Dr has been resigned. Director EDWARDS, Matthew James has been resigned. Director FALERO, Louis Javier has been resigned. Director FOX, John Clarke has been resigned. Director HARRISON, David Stephen has been resigned. Director HATELEY, Richard Ian has been resigned. Director JAMES, Nicholas Peter has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director KING, Clifford has been resigned. Director KING, Clifford has been resigned. Director LOMAS, David James has been resigned. Director MACDONALD, Sean Gerard has been resigned. Director MANZIE, Andrew Gordon, Sir has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SLATER, Michael John has been resigned. Director SMITH, Thomas William Mclardy has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WALKER, Brian Roland has been resigned. Director WATKINS, James Arthur has been resigned. Director WYNNE-SIMMONS, Ben has been resigned. Director ZINKIN, Peter John Louis has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCCARTHY, Patrick
Appointed Date: 24 March 2015
Director
BOWLER, David William
Appointed Date: 22 March 2010
80 years old
Director
DRIVER, Ross, Director
Appointed Date: 15 April 2016
44 years old
Director
EDWARDS, Matthew James
Appointed Date: 24 January 2017
40 years old
Director
MAGEEAN, Mark Philip
Appointed Date: 16 December 2015
52 years old
Director
ORRELL, Stewart
Appointed Date: 15 April 2016
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 March 1996
Appointed Date: 22 May 1995
Secretary
FISKE, Matthew Maximillian
Resigned: 19 July 2001
Appointed Date: 15 September 2000
Secretary
HAY, Ian Charles
Resigned: 29 October 2001
Appointed Date: 19 July 2001
Secretary
HELPS, Annabelle Penney
Resigned: 31 July 2003
Appointed Date: 26 July 2002
Secretary
LAYCOCK, Rufus
Resigned: 29 October 1999
Appointed Date: 25 March 1996
Secretary
MARSHALL, Nigel John
Resigned: 24 March 2015
Appointed Date: 31 July 2003
Secretary
MCGUINNESS, Belinda Jane
Resigned: 26 July 2002
Appointed Date: 01 November 2001
Secretary
WEST, Robert Stuart
Resigned: 15 September 2000
Appointed Date: 09 December 1999
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 March 1996
Appointed Date: 22 May 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 March 1996
Appointed Date: 22 May 1995
Director
BEAUCHAMP, Andrew
Resigned: 24 March 2015
Appointed Date: 17 January 2005
66 years old
Director
CHANTER, Colin David
Resigned: 18 May 2004
Appointed Date: 21 November 2001
66 years old
Director
COHEN, James Lionel
Resigned: 18 July 2001
Appointed Date: 25 March 1996
83 years old
Director
DEAN, Andrew
Resigned: 21 March 2017
Appointed Date: 24 March 2015
58 years old
Director
DYER, Peter, Dr
Resigned: 26 February 2004
Appointed Date: 25 March 1996
84 years old
Director
EDWARDS, Matthew James
Resigned: 24 January 2017
Appointed Date: 24 January 2017
40 years old
Director
FALERO, Louis Javier
Resigned: 02 September 2016
Appointed Date: 25 June 2014
48 years old
Director
FOX, John Clarke
Resigned: 27 November 2003
Appointed Date: 27 September 2002
80 years old
Director
HARRISON, David Stephen
Resigned: 29 December 2006
Appointed Date: 18 May 2004
55 years old
Director
HATELEY, Richard Ian
Resigned: 01 March 1999
Appointed Date: 19 February 1998
61 years old
Director
JAMES, Nicholas Peter
Resigned: 21 November 2001
Appointed Date: 17 March 2000
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 10 July 2009
Appointed Date: 24 March 2009
62 years old
Director
KING, Clifford
Resigned: 03 March 2000
Appointed Date: 01 March 1999
87 years old
Director
KING, Clifford
Resigned: 19 February 1998
Appointed Date: 25 March 1996
87 years old
Director
LOMAS, David James
Resigned: 22 March 2010
Appointed Date: 25 June 2009
50 years old
Director
MACDONALD, Sean Gerard
Resigned: 29 December 2006
Appointed Date: 22 September 2001
66 years old
Director
MANZIE, Andrew Gordon, Sir
Resigned: 19 September 1997
Appointed Date: 18 June 1996
95 years old
Director
MATTHEWS, Andrew
Resigned: 26 March 2014
Appointed Date: 24 March 2009
63 years old
Director
MCDONAGH, John
Resigned: 24 March 2009
Appointed Date: 29 December 2006
56 years old
Director
RABIN, Anthony Leon Philip
Resigned: 27 September 2002
Appointed Date: 14 August 1997
70 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 20 September 2001
Appointed Date: 17 March 2000
67 years old
Director
ROSS, Michael Melville Brown
Resigned: 28 February 2006
Appointed Date: 27 November 2003
82 years old
Director
RYAN, Michael Joseph
Resigned: 24 March 2009
Appointed Date: 29 December 2006
59 years old
Director
RYLATT, Ian Kenneth
Resigned: 17 January 2005
Appointed Date: 18 July 2001
60 years old
Director
SLATER, Michael John
Resigned: 03 March 2000
Appointed Date: 19 September 1997
83 years old
Director
SMITH, Thomas William Mclardy
Resigned: 01 March 1999
Appointed Date: 24 July 1997
68 years old
Director
SPENCER, Christopher Loraine
Resigned: 29 May 2007
Appointed Date: 28 February 2006
70 years old
Director
WALKER, Brian Roland
Resigned: 16 December 2015
Appointed Date: 29 May 2007
70 years old
Director
WATKINS, James Arthur
Resigned: 18 June 1996
Appointed Date: 25 March 1996
80 years old
Director
WYNNE-SIMMONS, Ben
Resigned: 25 June 2014
Appointed Date: 26 March 2014
44 years old
Director
ZINKIN, Peter John Louis
Resigned: 18 July 2001
Appointed Date: 25 March 1996
72 years old

Persons With Significant Control

M1a1 Yorkshire Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrastructure Investments Holdings Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT M1-A1 HOLDINGS LIMITED Events

28 May 2017
Confirmation statement made on 25 May 2017 with updates
27 Apr 2017
Termination of appointment of Andrew Dean as a director on 21 March 2017
06 Mar 2017
Memorandum and Articles of Association
08 Feb 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
08 Feb 2017
Termination of appointment of Matthew James Edwards as a director on 24 January 2017
...
... and 168 more events
16 Apr 1996
Secretary resigned;director resigned
12 Apr 1996
Particulars of mortgage/charge
30 Jan 1996
Accounting reference date notified as 30/09
26 May 1995
Company name changed alnery no. 1460 LIMITED\certificate issued on 26/05/95
22 May 1995
Incorporation

CONNECT M1-A1 HOLDINGS LIMITED Charges

26 March 1996
Share mortgage
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC(As Security Trustee for the Beneficiaries)
Description: The shares related assets and the undretaaking and assets…

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