ROUTE 1 LIMITED

Company number 05195153

2 active persons with significant control / 0 active statements

Mrs Victoria Whitney (Active)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
• Notified on: 19 June 2019
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Whitney (Active)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
• Notified on: 4 December 2018
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Holly Bernadette Whitney (Ceased)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
• Notified on: 27 October 2016
• Ceased on: 19 June 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Whitney (Ceased)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
• Notified on: 1 July 2016
• Ceased on: 27 October 2016
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%