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SHEPPEY ROUTE (HOLDINGS) LIMITED

04918710Active· Ltd· England Wales· 2003-10-02Incorporated 2003-10-02Health 100/100 · Strong

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SHEPPEY ROUTE (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 2003-10-02. There are 5 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BOND, Josh Callum· Director
Appointed 2024-05-14
CAVILL, John Ivor· Director
Resigned 2024-05-14
GEORGE, John Philip· Director
Appointed 2023-06-30
BROOKS, Sally-Ann· Director
Resigned 2023-06-30

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

Appointed: 2016-12-01

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BOND, Josh Callum

Appointed: 2024-05-14
Nationality: British
Residence: United Kingdom
Born: 05/1991

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DAVIES, David Wyn

Appointed: 2013-02-01
Nationality: British
Residence: Wales
Born: 09/1968

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EDWARDS, Matthew James

Appointed: 2017-02-01
Nationality: British
Residence: United Kingdom
Born: 02/1985

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GEORGE, John Philip

Appointed: 2023-06-30
Nationality: British
Residence: Wales
Born: 10/1968

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ANDERSON, David Alexander John

Appointed: 2004-02-07
Resigned: 2007-09-28
Nationality: British

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MACKRETH, Jane Elizabeth

Appointed: 2007-06-06
Resigned: 2016-12-01
Nationality: Other

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RAMSAY, Anne Catherine

Appointed: 2007-09-28
Resigned: 2016-12-01
Nationality: Other

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WAN, Sylvia Wen Lynn

Appointed: 2004-02-07
Resigned: 2007-06-06
Nationality: British

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MITRE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2003-10-02
Resigned: 2004-02-07

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BAL, Jasvinder Singh

Appointed: 2005-11-07
Resigned: 2006-12-11
Nationality: British
Residence: United Kingdom
Born: 01/1979

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BOWLER, David William

Appointed: 2010-01-08
Resigned: 2020-07-20
Nationality: British
Residence: Germany
Born: 01/1945

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BROOKS, Sally-Ann

Appointed: 2021-04-16
Resigned: 2023-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1966

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BROOKS, Sally-Ann

Appointed: 2011-12-19
Resigned: 2014-04-10
Nationality: British
Residence: Wales
Born: 04/1966

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CAVILL, John Ivor

Appointed: 2021-11-03
Resigned: 2024-05-14
Nationality: British
Residence: England
Born: 10/1972

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FARLEY, Graham

Appointed: 2005-11-22
Resigned: 2011-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1949

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GATES, Antony Richard

Appointed: 2010-02-25
Resigned: 2011-09-28
Nationality: British
Residence: United Kingdom
Born: 10/1967

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GILBEY, Hannah

Appointed: 2004-06-04
Resigned: 2005-11-07
Nationality: British
Born: 04/1971

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JONES, Stuart Nigel

Appointed: 2011-12-19
Resigned: 2013-02-01
Nationality: British
Residence: Uk
Born: 01/1954

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JONES, Stuart Nigel

Appointed: 2003-11-17
Resigned: 2004-02-07
Nationality: British
Born: 01/1954

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KOLON, Philip

Appointed: 2007-04-04
Resigned: 2007-10-31
Nationality: British
Born: 12/1953

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LADD, Richard Donald

Appointed: 2007-10-31
Resigned: 2010-02-25
Nationality: British
Residence: United Kingdom
Born: 09/1964

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MARONNE, Celine Marie

Appointed: 2014-06-11
Resigned: 2017-02-01
Nationality: French
Residence: United Kingdom
Born: 11/1987

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MARUF, Nadir

Appointed: 2005-03-11
Resigned: 2005-11-22
Nationality: British
Born: 03/1973

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MATTHEWS, Andrew

Appointed: 2004-06-18
Resigned: 2011-12-19
Nationality: British
Born: 09/1962

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MCDONAGH, John

Appointed: 2003-11-17
Resigned: 2005-03-11
Nationality: British
Born: 05/1969

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ROBINSON, Mark Sewart

Appointed: 2004-02-07
Resigned: 2007-04-04
Nationality: British
Born: 08/1958

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STYLES, Robert James

Appointed: 2007-04-04
Resigned: 2010-01-08
Nationality: British
Born: 09/1975

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WHITTINGTON, John

Appointed: 2014-04-10
Resigned: 2021-04-16
Nationality: Welsh
Residence: United Kingdom
Born: 03/1960

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WYNNE-SIMMONS, Benedict James

Appointed: 2012-04-25
Resigned: 2014-06-11
Nationality: British
Residence: United Kingdom
Born: 08/1981

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BEIF CORPORATE SERVICES LIMITED

Corporate Director

Appointed: 2011-09-30
Resigned: 2011-12-19

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BIIF CORPORATE SERVICES LIMITED

Corporate Director

Appointed: 2011-09-30
Resigned: 2012-04-25

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MITRE DIRECTORS LIMITED

Corporate Director

Appointed: 2003-10-02
Resigned: 2003-11-17

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MITRE SECRETARIES LIMITED

Corporate Director

Appointed: 2003-10-02
Resigned: 2003-11-17

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