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ROUTE LIMITED

Company number 03197287

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Officers: 19 officers / 17 resignations

SAILLART, Rachael

Correspondence address
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Role
Secretary
Appointed on
15 June 2012

MCCLURE, Simon Guy

Correspondence address
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Role
Director
Date of birth
July 1958
Appointed on
2 April 2012
Nationality
English
Country of residence
England
Occupation
Accountant

HUTCHINSON, Peter Ronald

Correspondence address
Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
26 May 1997
Nationality
British
Occupation
Chartered Accountant

LALANI, Azim

Correspondence address
9 Clarence Road, Windsor, Berkshire, SL4 5AE
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
1 September 2004
Nationality
British

MILLER, Steven Edward

Correspondence address
Dona Pepa 9, Urb La Reserva De Marbella, Las Chapas Cn340 Km193, 6/29600 Marbella, Spain
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
8 May 2008
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
13 May 1996
Resigned on
21 May 1996

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Secretary
Appointed on
26 May 1997
Resigned on
11 September 2000

LEISURE DIMENSIONS LIMITED

Correspondence address
Gps House, Church Bay Road, Crosshaven, Co. Cork, Ireland
Role Resigned
Secretary
Appointed on
8 May 2008
Resigned on
15 June 2012

Registered in a European Economic Area What's this?

Place registered
UNIVERSAL HOUSE,SHANNON INDUSTRIAL ESTATE, SHANNON
Registration number
390756

BHARDWAJ, Manoj, Mr.

Correspondence address
Exchange House, 13-14, Clements Court Clements Lane, Ilford, Essex, England, IG1 2QY
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 February 2011
Resigned on
2 April 2012
Nationality
British
Country of residence
Portugal
Occupation
Managing Director

BROCKETT, Andrew Jeremy Charles

Correspondence address
47 Derwent Close, Horndean, Hampshire, PO8 0DH
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 March 2003
Resigned on
21 June 2004
Nationality
British
Occupation
Hotel Resort Manager

HOPPER, Miriam Patricia

Correspondence address
Flat 9 Trenython Manor Hotel, Tywardreath, Par, Cornwall, PL24 2TS
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 September 2000
Resigned on
14 August 2002
Nationality
British
Occupation
Resort General Manager

HUTCHINSON, Peter Ronald

Correspondence address
Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 May 1996
Resigned on
26 May 1997
Nationality
British
Occupation
Chartered Accountant

MILLS, Robin Carlo

Correspondence address
Carlla La Cornisa 47, Urb. Rio Real Golf, Marbella, 29600 Malaga, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 April 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Top Executive

MUNOZ MARTIN, Miguel Angel

Correspondence address
Urb. Ceros Del Aguila 146, Mijas-Costa, Malaga, 29390, Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 January 2007
Resigned on
23 February 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Top Executive

POPE, Joy Elizabeth

Correspondence address
Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
Role Resigned
Director
Date of birth
October 1951
Appointed on
21 May 1996
Resigned on
26 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
13 May 1996
Resigned on
21 May 1996

HTC NOMINEES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
26 May 1997
Resigned on
11 September 2000

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
26 May 1997
Resigned on
11 September 2000

V M H ADMINISTRATORS LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
14 August 2002
Resigned on
20 March 2003