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