SHEPPEY ROUTE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 04918710 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2003 |
| Age | 20 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SHEPPEY ROUTE (HOLDINGS) LIMITED is an active private limited company with number 04918710. It was incorporated 20 years, 7 months, 9 days ago, on 02 October 2003. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.
People
INFRASTRUCTURE MANAGERS LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Dec 2016
Current time on role 7 years, 5 months, 10 days
Director
Director
ACTIVEAssigned on 03 Nov 2021
Current time on role 2 years, 6 months, 8 days
Director
Accountant
ACTIVEAssigned on 01 Feb 2013
Current time on role 11 years, 3 months, 10 days
Director
Associate Director
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 10 days
Director
Solicitor
ACTIVEAssigned on 30 Jun 2023
Current time on role 10 months, 11 days
ANDERSON, David Alexander John
Secretary
RESIGNEDAssigned on 07 Feb 2004
Resigned on 28 Sep 2007
Time on role 3 years, 7 months, 21 days
Secretary
RESIGNEDAssigned on 06 Jun 2007
Resigned on 01 Dec 2016
Time on role 9 years, 5 months, 25 days
Secretary
RESIGNEDAssigned on 28 Sep 2007
Resigned on 01 Dec 2016
Time on role 9 years, 2 months, 3 days
Secretary
RESIGNEDAssigned on 07 Feb 2004
Resigned on 06 Jun 2007
Time on role 3 years, 3 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 02 Oct 2003
Resigned on 07 Feb 2004
Time on role 4 months, 5 days
Director
Investment Banker
RESIGNEDAssigned on 07 Nov 2005
Resigned on 11 Dec 2006
Time on role 1 year, 1 month, 4 days
Director
Lawyer
RESIGNEDAssigned on 08 Jan 2010
Resigned on 20 Jul 2020
Time on role 10 years, 6 months, 12 days
Director
Project Manager
RESIGNEDAssigned on 16 Apr 2021
Resigned on 30 Jun 2023
Time on role 2 years, 2 months, 14 days
Director
Project Manager
RESIGNEDAssigned on 19 Dec 2011
Resigned on 10 Apr 2014
Time on role 2 years, 3 months, 22 days
Director
Concessions Director
RESIGNEDAssigned on 22 Nov 2005
Resigned on 30 Sep 2011
Time on role 5 years, 10 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 25 Feb 2010
Resigned on 28 Sep 2011
Time on role 1 year, 7 months, 3 days
Director
Investment Director
RESIGNEDAssigned on 04 Jun 2004
Resigned on 07 Nov 2005
Time on role 1 year, 5 months, 3 days
Director
Director
RESIGNEDAssigned on 19 Dec 2011
Resigned on 01 Feb 2013
Time on role 1 year, 1 month, 13 days
Director
Director
RESIGNEDAssigned on 17 Nov 2003
Resigned on 07 Feb 2004
Time on role 2 months, 20 days
Director
Commercial Director
RESIGNEDAssigned on 04 Apr 2007
Resigned on 31 Oct 2007
Time on role 6 months, 27 days
Director
Civil Engineer
RESIGNEDAssigned on 31 Oct 2007
Resigned on 25 Feb 2010
Time on role 2 years, 3 months, 25 days
Director
Fund Manager
RESIGNEDAssigned on 11 Jun 2014
Resigned on 01 Feb 2017
Time on role 2 years, 7 months, 20 days
Director
Project Finance
RESIGNEDAssigned on 11 Mar 2005
Resigned on 22 Nov 2005
Time on role 8 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 18 Jun 2004
Resigned on 19 Dec 2011
Time on role 7 years, 6 months, 1 day
Director
Project Finance Director
RESIGNEDAssigned on 17 Nov 2003
Resigned on 11 Mar 2005
Time on role 1 year, 3 months, 24 days
Director
Bid Project Director
RESIGNEDAssigned on 07 Feb 2004
Resigned on 04 Apr 2007
Time on role 3 years, 1 month, 26 days
Director
Banker
RESIGNEDAssigned on 04 Apr 2007
Resigned on 08 Jan 2010
Time on role 2 years, 9 months, 4 days
Director
Director
RESIGNEDAssigned on 10 Apr 2014
Resigned on 16 Apr 2021
Time on role 7 years, 6 days
Director
Asset Management
RESIGNEDAssigned on 25 Apr 2012
Resigned on 11 Jun 2014
Time on role 2 years, 1 month, 16 days
BEIF CORPORATE SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 30 Sep 2011
Resigned on 19 Dec 2011
Time on role 2 months, 19 days
BIIF CORPORATE SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 30 Sep 2011
Resigned on 25 Apr 2012
Time on role 6 months, 25 days
Corporate-director
RESIGNEDAssigned on 02 Oct 2003
Resigned on 17 Nov 2003
Time on role 1 month, 15 days
Corporate-director
RESIGNEDAssigned on 02 Oct 2003
Resigned on 17 Nov 2003
Time on role 1 month, 15 days
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