CONNECT SIX LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECT SIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONNECT SIX LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191533. The accounts status is DORMANT.

CONNECT SIX LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-01-23 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
MR MARK SCOTT Nov 1965 British Director 1999-06-30 UNTIL 2000-09-06 RESIGNED
MR MARTIN JOHN BANBURY Mar 1957 British Secretary RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
KATHLEEN MARIE JOHNSTON Jan 1969 British Secretary 1999-06-30 UNTIL 2000-09-06 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 2000-09-06 UNTIL 2003-10-31 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2008-10-20 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 2000-09-06 UNTIL 2003-10-31 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2016-07-01 RESIGNED
MR PAUL OLIVER SELIGMAN Dec 1953 British Director RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2018-11-12 RESIGNED
TERENCE MICHAEL GRAUNKE Jan 1959 American Director 1999-06-30 UNTIL 2000-09-06 RESIGNED
MR WAYNE MORETTO Oct 1962 British Director 2016-06-09 UNTIL 2020-03-10 RESIGNED
MR DAVID FENTON HAM Dec 1965 British Director 2000-09-06 UNTIL 2001-01-19 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
MR ARTHUR EDWARD D'ANGELO Nov 1951 American Director 2000-09-06 UNTIL 2003-01-03 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2001-01-19 UNTIL 2002-05-10 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2000-09-06 UNTIL 2003-10-31 RESIGNED
MR MARTIN JOHN BANBURY Mar 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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