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SHEPPEY ROUTE (HOLDINGS) LIMITED

Company number 04918710

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30 officers / 25 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Active
Secretary
Appointed on
1 December 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
05372427

BOWLER, David William

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
January 1945
Appointed on
8 January 2010
Nationality
British
Country of residence
Germany
Occupation
Lawyer

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
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
February 1985
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

WHITTINGTON, John

Correspondence address
Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Active
Director
Date of birth
March 1960
Appointed on
10 April 2014
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

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

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

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

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

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

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?

Placed 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?

Placed 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