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ROUTECO GROUP HOLDINGS LIMITED

Company number 07264575

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Officers: 20 officers / 16 resignations

EVANS, Sean

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Active
Secretary
Appointed on
20 September 2010
Nationality
British

AMPS, David

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Active
Director
Date of birth
June 1975
Appointed on
25 August 2022
Nationality
British
Country of residence
England
Occupation
Director

MALASSIGNE, Jerome

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Active
Director
Date of birth
December 1969
Appointed on
1 June 2023
Nationality
French
Country of residence
Switzerland
Occupation
Director

NEOCLEOUS, Andros

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Active
Director
Date of birth
November 1964
Appointed on
28 October 2014
Nationality
Cypriot
Country of residence
France
Occupation
Finance Executive

SNR DENTON SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
25 May 2010
Resigned on
20 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

BARSBY, Paul Anthony

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUEL, Franck Jacques

Correspondence address
25 Rue D’Astorg, Paris, France, 75008
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 October 2014
Resigned on
2 August 2016
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

EVANS, Sean Thomas

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GABRIEL, David George

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 April 2017
Resigned on
10 May 2019
Nationality
American
Country of residence
France
Occupation
Director

HARRIS, Andrew David

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 May 2010
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PONCET, François Pierre Marie

Correspondence address
25 Rue D’Astorg, Paris, France, 75008
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 October 2014
Resigned on
1 January 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

SALVADORI, Patrick

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 May 2019
Resigned on
1 June 2023
Nationality
French
Country of residence
France
Occupation
Director

SPRING, Colin Richard

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Ian

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 September 2010
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

USHER, Anthony

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERBEEK, Johan Jacob Maria

Correspondence address
10-12, Bovenkerkerweg, Amstelveen, Netherlands, 1185 XE
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 October 2014
Resigned on
25 April 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
President

WILSON, David Andrew

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Jane Elizabeth

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Peter John

Correspondence address
Davy, Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Role Resigned
Director
Date of birth
September 1944
Appointed on
20 September 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Director

DWS DIRECTORS LTD

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Director
Appointed on
25 May 2010
Resigned on
20 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01872070