ROUTINE MANAGEMENT LIMITED

Company number 02307313

24 officers / 22 resignations

BLAIR, Lynsey Ann

• Correspondence address: 26 Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role: Director
• Date of birth: May 1978
• Appointed on: 15 March 2020
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chartered Secretary

HALLETT, Ian Malcolm

• Correspondence address: Regus 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: April 1976
• Appointed on: 7 December 2016
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Marketing Director

BLAIR, Lynsey Ann

• Correspondence address: 26 Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 14 January 2011

LOBO, Rudolf John Gabriel

• Correspondence address: Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Secretary
• Appointed on: 5 November 1996
• Resigned on: 1 January 2004
• Nationality: British

LOBO, Rudolf John Gabriel

• Correspondence address: Regus Business Centre, Bessenveld Straat 25, Diegen 1831, Belgium
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Accountant

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Solicitor

ABACUS CORPORATE SERVICES LIMITED

• Correspondence address: Beacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 4 November 1996

ADVOKATFIRMAN VINGE AB

• Correspondence address: 44/45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 6 January 1993

DE DANIEL, Dominik Marc

• Correspondence address: Regus 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 December 2015
• Resigned on: 7 December 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

DIXON, Mark Leslie James

• Correspondence address: Regus 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 September 2010
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

DIXON, Mark Leslie James

• Correspondence address: Le 21, 21 Avenue Princesse Grace, Monaco, Mc 98000
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 3 April 1992
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

ENGLAND, Paul

• Correspondence address: 74 Bloomfield Close, Knaphill, Woking, Surrey, GU27 2BW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 April 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Finance Director

GLEADLE, Stephen Derrick

• Correspondence address: Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 May 2006
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LARSSON, Kjell

• Correspondence address: 65 Lansdowne Road, London, W11 2LG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 3 April 1992
• Resigned on: 26 November 1992
• Nationality: Swedish
• Occupation: Lawyer

LOBO, Rudolf John Gabriel

• Correspondence address: Tideswell, Forest Road, Woking, Surrey, United Kingdom, GU22 8NA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 December 1992
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Sean Michael

• Correspondence address: The Barn Pitts Hill, Saxingham Nethergate, Norwich, Norfolk, NR15 1PB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 October 1994
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Operations Director

MUL, Christofel Alfonsus Maria

• Correspondence address: Regus 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 August 2016
• Resigned on: 15 March 2020
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Finance Director

MUL, Christoffel Alfonsus Maria

• Correspondence address: 25 Darby Vale, The Lanes, Warfield, Berkshire, RG42 2PH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 November 1998
• Resigned on: 6 July 2001
• Nationality: Dutch
• Occupation: Director

PERMAN, Kjell

• Correspondence address: Banergatan 17, Stockholm 115 22, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 3 April 1992
• Resigned on: 26 November 1992
• Nationality: Swedish
• Occupation: Director

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 August 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SARTI, Filippo

• Correspondence address: 268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 September 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Director

STAMP, Stephen Antony

• Correspondence address: Minto Cottage Rectory Lane, Bentley, Farnham, Surrey, GU10 5JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 January 2001
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Finance Director

SUTHERLAND, Douglas Francis

• Correspondence address: Regus 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2010
• Resigned on: 7 December 2016
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Director

WALKER, Vivienne Christine

• Correspondence address: 39 Highclere Gardens, Knaphill, Woking, Surrey, GU21 2LR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 1994
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Business Centre