ROUTE ONE (HOLDINGS) LIMITED

Company number 03836395

11 officers / 8 resignations

BOISSEVAIN, Richard Xavier

• Correspondence address: Directors, Route One (holdings) Limited, The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, England, GL9 1HE
• Role (Active): Secretary
• Appointed on: 29 July 2006
• Nationality: British
• Occupation: Director

BOISSEVAIN, Richard Xavier

• Correspondence address: Directors, Route One (holdings) Limited, The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, England, GL9 1HE
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, Julia Ann

• Correspondence address: Directors, Route One (holdings) Limited, The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, England, GL9 1HE
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOBIN, Paul Dominique Philip

• Correspondence address: Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1999
• Resigned on: 30 September 1999

CANERON DIXON, Julia Ann

• Correspondence address: C/O Robson Taylor Charter House, The Square Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2010
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOBIN, Paul Dominique Philip

• Correspondence address: Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 October 1999
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Chief Executive

PRICE, Martin Robert

• Correspondence address: Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 October 1999
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEARMOUTH, Paul

• Correspondence address: Baker Tilly Uk Audit Llp, Baker Tilly, The Square, Lower Bristol Road, Bath, England, BA2 3BH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 April 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODRUFFE, Matthew Winston Thomas

• Correspondence address: Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 September 2005
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1999
• Resigned on: 30 September 1999