CONNEX SOUTH EASTERN - HARROGATE


Company Profile Company Filings

Overview

CONNEX SOUTH EASTERN is a Private Unlimited Company from HARROGATE ENGLAND and has the status: Active.
CONNEX SOUTH EASTERN was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006571. The accounts status is TOTAL EXEMPTION SMALL.

CONNEX SOUTH EASTERN - HARROGATE

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

PROSPECT PARK
HARROGATE
HG2 7NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MR PIERRE JAFFARD Feb 1975 French Director 2021-07-01 CURRENT
MR JACK STANISIC Secretary 2011-08-18 UNTIL 2017-03-08 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1995-01-06 UNTIL 1995-01-06 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1995-01-06 UNTIL 1996-10-13 RESIGNED
MR GEORGE WATSON MUIR Feb 1943 British Director 1998-03-16 UNTIL 1998-10-07 RESIGNED
MRS SIOBHAN MARY MORRELL May 1977 Irish Director 2020-01-02 UNTIL 2021-08-12 RESIGNED
TERENCE ANTHONY JENNER British Director 1996-02-23 UNTIL 1996-02-24 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1996-10-07 UNTIL 1996-10-13 RESIGNED
JOHN TOWN Sep 1947 British Secretary 1996-10-13 UNTIL 1997-04-02 RESIGNED
MR KEITH WILLIAM TAYLOR Jun 1953 British Secretary 2006-01-27 UNTIL 2007-04-30 RESIGNED
MR NIGEL WILLIAM HAINES STEVENS Oct 1965 British Director 2011-08-18 UNTIL 2018-02-28 RESIGNED
CYRIL FRANCIS JOHNSON May 1958 British Secretary 1997-04-02 UNTIL 1998-09-25 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-01-31 UNTIL 1996-10-13 RESIGNED
CAROLINE GARRETT South African Secretary 2007-05-01 UNTIL 2009-07-10 RESIGNED
MR MICHAEL FOSTER Secretary 2017-03-08 UNTIL 2019-01-31 RESIGNED
CHANTAL ESTRAGNAT Nov 1946 French Secretary 1998-09-25 UNTIL 2003-10-31 RESIGNED
JENNY ALLEN EADES British Secretary 2009-07-10 UNTIL 2011-07-01 RESIGNED
HEATHER JANE BONNEY Mar 1963 Secretary 1995-01-06 UNTIL 1995-01-31 RESIGNED
MR CRAIG ALEXANDER YOUNG Oct 1960 British Secretary 2003-10-31 UNTIL 2006-01-27 RESIGNED
GEOFFREY BRIAN MEE Feb 1952 British Director 1998-10-07 UNTIL 2000-07-06 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2011-08-18 UNTIL 2020-01-02 RESIGNED
OLIVIER BROUSSE Feb 1965 French Director 1998-10-07 UNTIL 2004-04-01 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1995-01-06 UNTIL 1996-10-13 RESIGNED
MR MARK ALAN DALE May 1976 British Director 2021-07-01 UNTIL 2023-01-12 RESIGNED
ANTHONY RICHARD FEARN Jul 1955 British Director 1996-10-13 UNTIL 1998-03-16 RESIGNED
ANTHONY RICHARD FEARN Jul 1955 British Director 1995-01-06 UNTIL 1996-10-13 RESIGNED
DOMINIQUE GIUNTINI Dec 1947 French Director 1996-10-13 UNTIL 2007-09-28 RESIGNED
STEPHEN RICHARD GRANT Apr 1948 British Director 1998-10-07 UNTIL 2000-09-28 RESIGNED
DAVID GARTH GRIFFIN-SMITH Apr 1945 British Director 1995-01-06 UNTIL 1995-01-06 RESIGNED
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD Jul 1988 French Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 2003-05-01 UNTIL 2003-10-31 RESIGNED
CHARLES STUART HORTON Jul 1964 British Director 2001-09-06 UNTIL 2003-02-28 RESIGNED
XAVIER RENE LOUIS GIRRE Feb 1969 French Director 2007-11-14 UNTIL 2011-08-18 RESIGNED
ANTOINE HUREL Aug 1948 French Director 1996-10-13 UNTIL 2012-01-31 RESIGNED
CHARLES STUART HORTON Jul 1964 British Director 2001-08-22 UNTIL 2001-08-30 RESIGNED
KEVIN STEVEN WARRELL Feb 1960 British Director 1996-10-13 UNTIL 1998-10-07 RESIGNED
JOHN TOWN Sep 1947 British Director 1995-01-06 UNTIL 1996-10-13 RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director 1996-10-13 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Group Sa 2016-04-06 Issy-Les-Moulineaux   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CONNEX SOUTH EASTERN 2014-10-10 31-12-2013

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BLAZEFIELD TRAVEL GROUP LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV CLAIMS INVESTIGATIONS LIMITED STARBECK HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
BLAZEFIELD BUSES LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BLACKBURN WITH DARWEN TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system