ROUTECO HOLDINGS LIMITED
05603634 · Dissolved · Ltd · 20 yrs · Milton Keynes
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ROUTECO HOLDINGS LIMITED
05603634Dissolved· Ltd· England Wales· 2005-10-26Incorporated 2005-10-26Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEOCLEOUS, Andros· DirectorResigned 2019-01-01
- AMPS, David· DirectorAppointed 2018-08-21
- BARSBY, Paul Anthony· DirectorResigned 2017-12-31
- USHER, Anthony· DirectorResigned 2016-12-31
EVANS, Sean Thomas
Secretary
- Appointed
- 2014-10-28
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AMPS, David
Director
- Appointed
- 2018-08-21
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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EVANS, Sean Thomas
Director
- Appointed
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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STEWART, Ian
Director
- Appointed
- 2005-12-08
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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STEWART, Ian
Secretary
- Appointed
- 2005-12-08
- Resigned
- 2014-10-28
- Nationality
- British
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HP SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-10-26
- Resigned
- 2005-12-08
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BARSBY, Paul Anthony
Director
- Appointed
- 2005-12-08
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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NEOCLEOUS, Andros
Director
- Appointed
- 2014-10-28
- Resigned
- 2019-01-01
- Nationality
- Cypriot
- Residence
- Germany
- Born
- 11/1964
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SPRING, Colin Richard
Director
- Appointed
- 2005-12-08
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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USHER, Anthony
Director
- Appointed
- 2010-09-20
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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WILSON, Andrew James
Director
- Appointed
- 2010-09-20
- Resigned
- 2014-10-28
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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WILSON, David Andrew
Director
- Appointed
- 2005-12-08
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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WILSON, Jane Elizabeth
Director
- Appointed
- 2005-12-08
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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WILSON, Peter John
Director
- Appointed
- 2005-12-08
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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HP DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-26
- Resigned
- 2005-12-08
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