- Company Overview for SHEPPEY ROUTE (HOLDINGS) LIMITED (04918710)
- Filing history for SHEPPEY ROUTE (HOLDINGS) LIMITED (04918710)
- People for SHEPPEY ROUTE (HOLDINGS) LIMITED (04918710)
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Officers: 34 officers / 29 resignations
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
- Role Active
- Secretary
- Appointed on
- 1 December 2016
UK Limited Company What's this?
- Registration number
- 05372427
BOND, Josh Callum
- Correspondence address
- Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
- Role Active
- Director
- Date of birth
- May 1991
- Appointed on
- 14 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, David Wyn
- Correspondence address
- Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 1 February 2013
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Accountant
EDWARDS, Matthew James
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Active
- Director
- Date of birth
- February 1985
- Appointed on
- 1 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director
GEORGE, John Philip
- Correspondence address
- Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 30 June 2023
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Solicitor
ANDERSON, David Alexander John
- Correspondence address
- 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
- Role Resigned
- Secretary
- Appointed on
- 7 February 2004
- Resigned on
- 28 September 2007
- Nationality
- British
MACKRETH, Jane Elizabeth
- Correspondence address
- 25 Maddox Street, London, United Kingdom, W1S 2QN
- Role Resigned
- Secretary
- Appointed on
- 6 June 2007
- Resigned on
- 1 December 2016
- Nationality
- Other
RAMSAY, Anne Catherine
- Correspondence address
- 25 Maddox Street, London, United Kingdom, W1S 2QN
- Role Resigned
- Secretary
- Appointed on
- 28 September 2007
- Resigned on
- 1 December 2016
- Nationality
- Other
WAN, Sylvia Wen Lynn
- Correspondence address
- 13 Victoria Road, Guildford, Surrey, GU1 4DJ
- Role Resigned
- Secretary
- Appointed on
- 7 February 2004
- Resigned on
- 6 June 2007
- Nationality
- British
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Secretary
- Appointed on
- 2 October 2003
- Resigned on
- 7 February 2004
BAL, Jasvinder Singh
- Correspondence address
- 47 Gainsborough Studios South, 1 Poole Street, London, N1 5EE
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 7 November 2005
- Resigned on
- 11 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BOWLER, David William
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 8 January 2010
- Resigned on
- 20 July 2020
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Lawyer
BROOKS, Sally-Ann
- Correspondence address
- Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 16 April 2021
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Manager
BROOKS, Sally-Ann
- Correspondence address
- Ams Limited, 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 19 December 2011
- Resigned on
- 10 April 2014
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Project Manager
CAVILL, John Ivor
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 3 November 2021
- Resigned on
- 14 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FARLEY, Graham
- Correspondence address
- 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 22 November 2005
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Concessions Director
GATES, Antony Richard
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 25 February 2010
- Resigned on
- 28 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GILBEY, Hannah
- Correspondence address
- 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 4 June 2004
- Resigned on
- 7 November 2005
- Nationality
- British
- Occupation
- Investment Director
JONES, Stuart Nigel
- Correspondence address
- 17 Hen Gei Llechi, Y Felinheli, Gwynedd, United Kingdom, LL56 5PA
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 19 December 2011
- Resigned on
- 1 February 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
JONES, Stuart Nigel
- Correspondence address
- 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 17 November 2003
- Resigned on
- 7 February 2004
- Nationality
- British
- Occupation
- Director
KOLON, Philip
- Correspondence address
- Westview, 11 School Lane, Marchamley, Nr Hodnet, Shropshire, SY4 5LD
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 4 April 2007
- Resigned on
- 31 October 2007
- Nationality
- British
- Occupation
- Commercial Director
LADD, Richard Donald
- Correspondence address
- Brook House, 26 The Village Powick, Worcester, Worcestershire, WR2 4QR
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 31 October 2007
- Resigned on
- 25 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
MARONNE, Celine Marie
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- November 1987
- Appointed on
- 11 June 2014
- Resigned on
- 1 February 2017
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
MARUF, Nadir
- Correspondence address
- Flat 13 Jubilee Court, 51 Eaton Road, Sutton, Surrey, SM2 5AQ
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 11 March 2005
- Resigned on
- 22 November 2005
- Nationality
- British
- Occupation
- Project Finance
MATTHEWS, Andrew
- Correspondence address
- Condor House, St Paul's Churchyard, London, EC4M 8AL
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 18 June 2004
- Resigned on
- 19 December 2011
- Nationality
- British
- Occupation
- Managing Director
MCDONAGH, John
- Correspondence address
- 7 Brocklebank Road, London, SW18 3AP
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 17 November 2003
- Resigned on
- 11 March 2005
- Nationality
- British
- Occupation
- Project Finance Director
ROBINSON, Mark Sewart
- Correspondence address
- The Poplars,, Sheinton, Cressage, Shropshire, SY5 6DN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 7 February 2004
- Resigned on
- 4 April 2007
- Nationality
- British
- Occupation
- Bid Project Director
STYLES, Robert James
- Correspondence address
- Condor House, St Paul's Churchyard, London, EC4M 8AL
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 4 April 2007
- Resigned on
- 8 January 2010
- Nationality
- British
- Occupation
- Banker
WHITTINGTON, John
- Correspondence address
- Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 10 April 2014
- Resigned on
- 16 April 2021
- Nationality
- Welsh
- Country of residence
- United Kingdom
- Occupation
- Director
WYNNE-SIMMONS, Benedict James
- Correspondence address
- 1 Churchill Place, Canary Wharf,, London, United Kingdom, E14 5HP
- Role Resigned
- Director
- Date of birth
- August 1981
- Appointed on
- 25 April 2012
- Resigned on
- 11 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Management
BEIF CORPORATE SERVICES LIMITED
- Correspondence address
- Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
- Role Resigned
- Director
- Appointed on
- 30 September 2011
- Resigned on
- 19 December 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 07002046
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
- Role Resigned
- Director
- Appointed on
- 30 September 2011
- Resigned on
- 25 April 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06793845
MITRE DIRECTORS LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Director
- Appointed on
- 2 October 2003
- Resigned on
- 17 November 2003
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Director
- Appointed on
- 2 October 2003
- Resigned on
- 17 November 2003