CONNECT M77/GSO HOLDINGS LIMITED
LONDON CONNECT M77/GSO LIMITED

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Company number 04691274
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Andrew Dean as a director on 21 March 2017; Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Matthew James Edwards as a director on 24 January 2017. The most likely internet sites of CONNECT M77/GSO HOLDINGS LIMITED are www.connectm77gsoholdings.co.uk, and www.connect-m77-gso-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Connect M77 Gso Holdings Limited is a Private Limited Company. The company registration number is 04691274. Connect M77 Gso Holdings Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Connect M77 Gso 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. EDWARDS, Matthew James is a Director of the company. MAGEEAN, Mark Philip is a Director of the company. Secretary GATEHOUSE, Mary Anabel has been resigned. Secretary MARSHALL, Nigel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUCHAMP, Andrew has been resigned. Director BRADLEY, Julian Anthony has been resigned. Director DEACON, Richard William has been resigned. Director DEAN, Andrew has been resigned. Director FALERO, Louis Javier has been resigned. Director FOX, John Clarke has been resigned. Director GATEHOUSE, Mary Anabel has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director LOMAS, David James has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director MCGLYNN, Roger Francis 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 SPENCER, Christopher Loraine has been resigned. Director WALKER, Brian Roland has been resigned. Director WYNNE-SIMMONS, Ben has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCARTHY, Patrick
Appointed Date: 24 March 2015
Director
BOWLER, David William
Appointed Date: 22 March 2010
80 years old
Director
EDWARDS, Matthew James
Appointed Date: 24 January 2017
40 years old
Director
MAGEEAN, Mark Philip
Appointed Date: 01 August 2016
52 years old

Resigned Directors

Secretary
GATEHOUSE, Mary Anabel
Resigned: 18 March 2003
Appointed Date: 10 March 2003
Secretary
MARSHALL, Nigel John
Resigned: 24 March 2015
Appointed Date: 14 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
BEAUCHAMP, Andrew
Resigned: 24 March 2015
Appointed Date: 09 September 2004
66 years old
Director
BRADLEY, Julian Anthony
Resigned: 18 March 2003
Appointed Date: 10 March 2003
55 years old
Director
DEACON, Richard William
Resigned: 23 January 2004
Appointed Date: 14 March 2003
75 years old
Director
DEAN, Andrew
Resigned: 21 March 2017
Appointed Date: 24 March 2015
58 years old
Director
FALERO, Louis Javier
Resigned: 02 September 2016
Appointed Date: 25 June 2014
48 years old
Director
FOX, John Clarke
Resigned: 19 November 2003
Appointed Date: 14 March 2003
80 years old
Director
GATEHOUSE, Mary Anabel
Resigned: 18 March 2003
Appointed Date: 10 March 2003
51 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 24 March 2009
62 years old
Director
LOMAS, David James
Resigned: 22 March 2010
Appointed Date: 25 June 2009
50 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: 20 December 2005
56 years old
Director
MCGLYNN, Roger Francis
Resigned: 23 January 2004
Appointed Date: 14 March 2003
79 years old
Director
ROSS, Michael Melville Brown
Resigned: 09 February 2006
Appointed Date: 19 November 2003
82 years old
Director
RYAN, Michael Joseph
Resigned: 24 March 2009
Appointed Date: 20 December 2005
59 years old
Director
RYLATT, Ian Kenneth
Resigned: 09 September 2004
Appointed Date: 14 March 2003
60 years old
Director
SPENCER, Christopher Loraine
Resigned: 29 May 2007
Appointed Date: 09 February 2006
70 years old
Director
WALKER, Brian Roland
Resigned: 01 August 2016
Appointed Date: 29 May 2007
70 years old
Director
WYNNE-SIMMONS, Ben
Resigned: 25 June 2014
Appointed Date: 26 March 2014
44 years old

Persons With Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

CONNECT M77/GSO HOLDINGS LIMITED Events

27 Apr 2017
Termination of appointment of Andrew Dean as a director on 21 March 2017
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Feb 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
20 Sep 2016
Termination of appointment of Louis Javier Falero as a director on 2 September 2016
25 Aug 2016
Termination of appointment of Brian Roland Walker as a director on 1 August 2016
...
... and 84 more events
01 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003
Registered office changed on 21/03/03 from: saddlers house 44 gutter lane london EC2V 1HS
14 Mar 2003
Company name changed connect M77/gso LIMITED\certificate issued on 14/03/03
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

CONNECT M77/GSO HOLDINGS LIMITED Charges

7 May 2003
English law fixed and floating security document
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited in Its Capacity as Security Trustee for the Creditors
Description: The company charges by way of first fixed charge the shares…

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