SHEPPEY ROUTE LIMITED

Company number 04918712

33 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 December 2016

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

GEORGE, John Philip

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

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
• Nationality: British

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
• Nationality: British

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

BOWLER, David William

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 January 2010
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Lawyer

BROOKS, Sally-Ann

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 April 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

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

WHITTINGTON, John

• Correspondence address: Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 April 2014
• Resigned on: 16 April 2021
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

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?

• Place 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?

• Place 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