CONNECT M77/GSO PLC
LONDON

Hellopages » Greater London » Camden » NW1 3AX
Company number 04698798
Status Active
Incorporation Date 14 March 2003
Company Type Public 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
Phone, email, etc

Since the company registration ninety-three 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 14 March 2017 with updates; Termination of appointment of Matthew James Edwards as a director on 24 January 2017. The most likely internet sites of CONNECT M77/GSO PLC are www.connectm77gso.co.uk, and www.connect-m77-gso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Connect M77 Gso Plc is a Public Limited Company. The company registration number is 04698798. Connect M77 Gso Plc has been working since 14 March 2003. The present status of the company is Active. The registered address of Connect M77 Gso Plc 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 MARSHALL, Nigel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUCHAMP, Andrew has been resigned. Director DEACON, Richard William has been resigned. Director DEAN, Andrew 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 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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
81 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
MARSHALL, Nigel John
Resigned: 24 March 2015
Appointed Date: 14 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
BEAUCHAMP, Andrew
Resigned: 24 March 2015
Appointed Date: 09 September 2004
66 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
EDWARDS, Matthew James
Resigned: 24 January 2017
Appointed Date: 24 January 2017
41 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
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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Connect M77/Gso Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

CONNECT M77/GSO PLC Events

27 Apr 2017
Termination of appointment of Andrew Dean as a director on 21 March 2017
24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Feb 2017
Termination of appointment of Matthew James Edwards as a director on 24 January 2017
02 Feb 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
01 Feb 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
...
... and 83 more events
24 Mar 2003
Director resigned
24 Mar 2003
New secretary appointed
24 Mar 2003
New director appointed
24 Mar 2003
New director appointed
14 Mar 2003
Incorporation

CONNECT M77/GSO PLC Charges

1 July 2010
Supplemental deed of assignation of contracts no.2
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as the Security Trustee for Itself and the Creditors
Description: The assigned contracts interests. See image for full…
28 April 2005
Supplemental deed of assignation of contracts
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Assigns the assigned contracts interests in respect of the…
23 January 2004
Supplemental scots law assignation of contracts
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The assignor, by way of continuing security for the payment…
7 May 2003
Scots law assignation of contracts
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Assigns the assigned contract interests (in respect of the…
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 by way of first fixed equitable charge all real…

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