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ROUTES LIMITED

Company number 03925345

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Officers: 14 officers / 10 resignations

CROSSWALL NOMINEES LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Secretary
Appointed on
12 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
950209

ADRIAN, Carl Sheldon

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Date of birth
February 1972
Appointed on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSSWALL NOMINEES LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Appointed on
12 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
950209

UNM INVESTMENTS LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Appointed on
12 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1219152

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Secretary
Appointed on
14 February 2000
Resigned on
14 February 2000
Nationality
British

CALLANDER, Rosalind Jane

Correspondence address
10 Chequers Road, Manchester, Lancashire, M21 9DY
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
12 August 2010
Nationality
British

BERMAN, Michael John

Correspondence address
8 Rushside Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6NW
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 February 2000
Resigned on
16 October 2002
Nationality
British
Occupation
Company Director

CALLANDER, Rosalind Jane

Correspondence address
10 Chequers Road, Manchester, Lancashire, M21 9DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 January 2004
Resigned on
12 August 2010
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

HOLDEN, Karin Louise

Correspondence address
35 Denson Road, Timperley, Altrincham, Cheshire, WA15 6EB
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 October 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Managing Director

HOWARTH, Michael James

Correspondence address
8 29, 51 Whitworth Street West, Manchester, M1 5ND
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 November 2001
Resigned on
12 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

KERR, Richard James

Correspondence address
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 August 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Gilbert Williamson, Sir

Correspondence address
Arncliffe Penthouse No 5, 66 Southdowns Road, Bowdon, Cheshire, WA14 3HU
Role Resigned
Director
Date of birth
March 1930
Appointed on
9 March 2003
Resigned on
12 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WOODWARD, Michael John

Correspondence address
10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 February 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WOOLF, Jonathan Andrew

Correspondence address
50 Grove Lane, Timperley, Altrincham, Cheshire, WA15 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 February 2000
Resigned on
4 April 2008
Nationality
British
Occupation
Director