Company information:
Routeco Group Holdings Limited (No: 07264575)
Address: DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ
Status: Active
Incorporated: 25-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: DAVID AMPS ( DOB: Jun-1975 From: Aug-2022 )
Current Director: JEROME MALASSIGNE ( DOB: Dec-1969 From: Jun-2023 )
Current Director: ANDROS NEOCLEOUS ( DOB: Nov-1964 From: Oct-2014 )
Current Director: ANDROS NEOCLEOUS ( DOB: Nov-1964 From: Oct-2014 )
Current Secretary: SEAN EVANS ( From: Sep-2010 )
Resigned Director: PAUL ANTHONY BARSBY ( DOB: Mar-1962 From: Sep-2010 To: Oct-2014 )
Resigned Director: FRANCK JACQUES BRUEL ( From: Oct-2014 To: Aug-2016 )
Resigned Director: DWS DIRECTORS LTD ( From: May-2010 To: Sep-2010 )
Resigned Director: SEAN THOMAS EVANS ( DOB: May-1968 From: Sep-2010 To: Oct-2014 )
Resigned Director: DAVID GEORGE GABRIEL ( From: Apr-2017 To: May-2019 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: May-2010 To: Sep-2010 )
Resigned Director: FRANÇOIS PIERRE MARIE PONCET ( From: Oct-2014 To: Jan-2019 )
Resigned Director: PATRICK SALVADORI ( DOB: Dec-1957 From: May-2019 To: Jun-2023 )
Resigned Director: COLIN RICHARD SPRING ( DOB: Mar-1952 From: Sep-2010 To: Oct-2014 )
Resigned Director: IAN STEWART ( DOB: Sep-1960 From: Sep-2010 To: Aug-2022 )
Resigned Director: ANTHONY USHER ( DOB: Jul-1958 From: Sep-2010 To: Oct-2014 )
Resigned Director: JOHAN JACOB MARIA VERBEEK ( From: Oct-2014 To: Apr-2017 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Jan-1947 From: Sep-2010 To: Oct-2014 )
Resigned Director: PETER JOHN WILSON ( DOB: Sep-1944 From: Sep-2010 To: Oct-2014 )
Resigned Director: JANE ELIZABETH WILSON ( DOB: Apr-1950 From: Sep-2010 To: Oct-2014 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: May-2010 To: Sep-2010 )
Persons of Significant Control:
Sonepar Uk Ltd, Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)