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ROUTECO HOLDINGS LIMITED

Company number 05603634

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Officers: 15 officers / 11 resignations

EVANS, Sean Thomas

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Role
Secretary
Appointed on
28 October 2014

AMPS, David

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Role
Director
Date of birth
June 1975
Appointed on
21 August 2018
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Sean Thomas

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Role
Director
Date of birth
May 1968
Appointed on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Ian

Correspondence address
Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ
Role
Director
Date of birth
September 1960
Appointed on
8 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, Ian

Correspondence address
Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, United Kingdom, LU6 2EZ
Role Resigned
Secretary
Appointed on
8 December 2005
Resigned on
28 October 2014
Nationality
British
Occupation
Company Director

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Secretary
Appointed on
26 October 2005
Resigned on
8 December 2005

BARSBY, Paul Anthony

Correspondence address
1 Oak Drive, Ibstock, Leicestershire, LE67 6HY
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 December 2005
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEOCLEOUS, Andros

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 October 2014
Resigned on
1 January 2019
Nationality
Cypriot
Country of residence
Germany
Occupation
Finance Executive

SPRING, Colin Richard

Correspondence address
6 The Briars, Sarratt, Rickmansworth, Hertfordshire, England, WD3 6AU
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 December 2005
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

USHER, Anthony

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 September 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Andrew James

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, David Andrew

Correspondence address
Englenook, 20 High Street, Paulerspury, Northamptonshire, NN12 7NA
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 December 2005
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Jane Elizabeth

Correspondence address
Linford Hall Church Lane, Little Linford, Milton Keynes, Buckinghamshire, MK19 7EB
Role Resigned
Director
Date of birth
April 1950
Appointed on
8 December 2005
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Peter John

Correspondence address
Linford Hall Church Lane, Little Linford, Milton Keynes, Buckinghamshire, MK19 7EB
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 December 2005
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HP DIRECTORS LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Director
Appointed on
26 October 2005
Resigned on
8 December 2005