- Company Overview for ROUTECO GROUP HOLDINGS LIMITED (07264575)
- Filing history for ROUTECO GROUP HOLDINGS LIMITED (07264575)
- People for ROUTECO GROUP HOLDINGS LIMITED (07264575)
- More for ROUTECO GROUP HOLDINGS LIMITED (07264575)
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