EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

32 officers / 26 resignations

ELLY, Mark Nicholas Charles

• Correspondence address: Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
• Role (Active): Secretary
• Appointed on: 21 January 2021

ALAWADHI, Hana Mohammad Azim Ahmad

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 July 2021
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

HARWOOD, Jon Charles

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

NEY, Thomas

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2021
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

PADGETT, Robin Brian

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, England, SL4 1EN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 September 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President

WILEY, Nicholas Richard

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKER, Mark

• Correspondence address: International House, Madeira Walk, Windsor, Berkshire, United Kingdom, SL4 1EU
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 23 September 2010
• Nationality: British

COOPER, Alison Jayne

• Correspondence address: 205 Rednal Road, Kings Norton, Birmingham, West Midlands, B38 8EA
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 8 September 2009
• Nationality: British

COOPER, Lorna Josephine

• Correspondence address: 205 Rednal Road, Birmingham, West Midlands, B38 8EA
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 1 November 2002
• Nationality: British

DALBOTH, Robert

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, England, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 31 December 2017

GLENMORE SECRETARIES LIMITED

• Correspondence address: Lifford Hall, Tunnel Lane Kings Norton, Birmingham, West Midlands, B30 3JN
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 2 December 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002

TRAFFORD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 13 June 2006

ANGUS, Robert Stewart

• Correspondence address: New Lodge, Drift Road, Winkfield, Windsor, Berkshire, England, SL4 4RR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 May 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uae
• Occupation: Accountant

BUTCHER, Laurence Neal

• Correspondence address: New Lodge, Drift Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 3RR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Nigel Bruce

• Correspondence address: New Lodge, Drift Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 3RR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Nigel Bruce

• Correspondence address: 8 Deepdene Vale, Dorking, Surrey, RH4 1NL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 October 2005
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Hamish Edward

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 October 2015
• Resigned on: 27 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Exective Director

COOPER, Alison Jayne

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, England, SL4 1EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 January 2005
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Brian

• Correspondence address: 205 Rednal Road, Kings Norton, Birmingham, West Midlands, B38 8EA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 2 September 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

DALBOTH, Robert James

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2018
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALBOTH, Robert

• Correspondence address: New Lodge, Drift Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 3RR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORBES, Alexander John

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2021
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIMKE-DRAYTON, James Whishaw

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, England, SL4 1EN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 March 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Aviation Consultant

HARRISON, Lesley Ann

• Correspondence address: 8 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2002
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HELM, David John

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 January 2021
• Resigned on: 7 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HRAPIC, Tajana

• Correspondence address: The Emirates Group Headquarters, 4th Floor, Dnata, PO BOX 686 Al Garhoud, Dubai, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 September 2018
• Resigned on: 31 March 2021
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Human Resources Director

LOFT, David John

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, England, SL4 1EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 May 2012
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President

MOHAMMED, Saeed

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, England, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2015
• Resigned on: 31 March 2021
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: None

O'REILLY, Michael Thomas

• Correspondence address: New Lodge, Drift Road, Winkfield, Windsor, Berkshire, Uk, SL4 4RR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 May 2012
• Resigned on: 15 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: None

PATIAR, Sachin

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 6 October 2021
• Resigned on: 4 August 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002