Sheppey Route Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSheppey Route (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132455469People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2016-12-01 · 9 yrs
Show 26 historical appointments
JC
John CavillResigned director
Resigned 2021-11-03 · 2 yrs · Director
CM
Celine MaronneResigned director
Resigned 2014-06-11 · 2 yrs · Fund Manager
JW
John WhittingtonResigned director
Resigned 2014-04-10 · 7 yrs · Director
BW
Benedict Wynne SimmonsResigned director
Resigned 2012-04-25 · 2 yrs · Asset Management
SJ
Stuart JonesResigned director
Resigned 2011-12-19 · 1 yr · Director
SB
Sally BrooksResigned director
Resigned 2011-12-19 · 2 yrs · Project Manager
CorpBiif Corporate Services LimitedResigned director
Resigned 2011-09-30
CorpBeif Corporate Services LimitedResigned director
Resigned 2011-09-30
AG
Antony GatesResigned director
Resigned 2010-02-25 · 1 yr · Managing Director
DB
David BowlerResigned director
Resigned 2010-01-08 · 10 yrs · Lawyer
RL
Richard LaddResigned director
Resigned 2007-10-31 · 2 yrs · Civil Engineer
AR
Anne RamsayResigned secretary
Resigned 2007-09-28 · 9 yrs
JM
Jane MackrethResigned secretary
Resigned 2007-06-06 · 9 yrs
PK
Philip KolonResigned director
Resigned 2007-04-04 · Commercial Director
RS
Robert StylesResigned director
Resigned 2007-04-04 · 2 yrs · Banker
GF
Graham FarleyResigned director
Resigned 2005-11-22 · 5 yrs · Concessions Director
JB
Jasvinder BalResigned director
Resigned 2005-11-07 · 1 yr · Investment Banker
NM
Nadir MarufResigned director
Resigned 2005-03-11 · Project Finance
AM
Andrew MatthewsResigned director
Resigned 2004-06-18 · 7 yrs · Managing Director
HG
Hannah GilbeyResigned director
Resigned 2004-06-04 · 1 yr · Investment Director
MR
Mark RobinsonResigned director
Resigned 2004-02-07 · 3 yrs · Bid Project Director
DA
David AndersonResigned secretary
Resigned 2004-02-07 · 3 yrs
SW
Sylvia WanResigned secretary
Resigned 2004-02-07 · 3 yrs
JM
John McdonaghResigned director
Resigned 2003-11-17 · 1 yr · Project Finance Director
SJ
Stuart JonesResigned director
Resigned 2003-11-17 · Director
CorpMitre Directors LimitedResigned director
Resigned 2003-10-02 · Limited Company
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active