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COUNTYROUTE 2 LIMITED

Company number 03310613

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Officers: 32 officers / 29 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
17 September 2018

UK Limited Company What's this?

Registration number
03819468

NEWTON, Robert James

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Director
Date of birth
November 1956
Appointed on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WITJES, Antoon Theodoor Willem

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Active
Director
Date of birth
February 1980
Appointed on
25 May 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Asset Director

CURTIS, Richard Gregory

Correspondence address
21 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Nominee Secretary
Appointed on
31 January 1997
Resigned on
5 February 2001
Nationality
British

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
10 May 2001
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
12 April 2002
Nationality
British

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
23 March 2007
Nationality
British

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
31 October 2002

BARRAS, Florence Marie Francoise

Correspondence address
14 Rydon Street, London, N1 7AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 October 1999
Resigned on
22 February 2000
Nationality
British,French
Country of residence
England
Occupation
Director

BRADBURY, David Richard

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 October 2022
Resigned on
27 November 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

BRADBURY, David Richard

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 May 2019
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Asset Director

BRADBURY, David Richard

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 August 2013
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

BRADBURY, David Richard

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 January 2012
Resigned on
23 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

BROOKS, Thomas Daniel

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1985
Appointed on
21 August 2013
Resigned on
17 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CAHILL, Anthony John

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
May 1981
Appointed on
3 July 2018
Resigned on
18 December 2018
Nationality
Irish
Country of residence
England
Occupation
Investment Manager

DEE, Yvonne Anne

Correspondence address
Flat 3, 18 The Grange, Wimbledon, London, SW19 4PS
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 October 1999
Resigned on
4 April 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DIX, Carl Harvey

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 March 2012
Resigned on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GATES, Alexander David

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
May 1973
Appointed on
19 December 2018
Resigned on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HSUEH, Shu Yin

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
March 1983
Appointed on
17 March 2016
Resigned on
31 August 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 September 1997
Resigned on
4 April 2001
Nationality
British
Occupation
Investment Capital Manager

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 February 2000
Resigned on
24 January 2012
Nationality
British
Country of residence
Uk
Occupation
General Manager Investments

OLDING, James Robert

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Date of birth
July 1989
Appointed on
5 July 2017
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Performance Analyst

PALMER, Danielle Jane

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
November 1980
Appointed on
23 January 2013
Resigned on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSON, Andrew Stephen

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 July 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 October 2001
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 October 1999
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 April 2001
Resigned on
9 April 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Neil

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 October 2008
Resigned on
6 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WILLIAMS, Geoffrey Wyn

Correspondence address
5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Role Resigned
Nominee Director
Date of birth
November 1944
Appointed on
31 January 1997
Resigned on
18 September 1997
Nationality
British