ROUTETRADER LIMITED

05690737
THOMAS HOUSE ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX

People & Contacts

Contact Details
Registered Address THOMAS HOUSE
ECCLESTON SQUARE LONDON ENGLAND

SW1V 1PX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BOOST & CO LTD

Birthdate: N/A

Nationality:

Address: 1 VICARAGE LANE E154HF

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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INDUSTRIAL LENDING 1

Birthdate: N/A

Nationality:

Address: 6 RUE ADOLPHE

Date Appointed: 09 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BILAL HUSSAIN

Birthdate: N/A

Nationality: BRITISH

Address: CK INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR ENGLAND W1J7BU

Date Appointed: 15 Jan 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR NATHAN TONY KRZYZEWSKI

Birthdate: N/A

Nationality:

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 23 Jul 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR EDWARD MCCORMACK

Birthdate: N/A

Nationality:

Address: TOUCHSTONE SILWOOD CLOSE SL57DX

Date Appointed: 26 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP JAMES OWEN

Birthdate: N/A

Nationality:

Address: 17 HANOVER SQUARE W1S1BN

Date Appointed: 17 May 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MRS AMANDA TRACEY SUTHERLAND

Birthdate: Nov 1962

Nationality: BRITISH

Address: HEDGEROWS EASTBOURNE ROAD HORAM EAST SUSSEX TN210LJ

Date Appointed: 16 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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BRUCE IAN SUTHERLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: 10 THE NIGHTINGALES RIDGEWOOD EAST SUSSEX TN225ND

Date Appointed: 30 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MISS ABBIE JAYNE WALSH

Birthdate: N/A

Nationality:

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 03 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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DR RICHARD NEIL BATH

Birthdate: Jan 1954

Nationality: BRITISH

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 21 Aug 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR CRAIG CHAPMAN

Birthdate: Nov 1983

Nationality: BRITISH

Address: SPACES, 25 WILTON ROAD SW1V1LW

Date Appointed: 26 May 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR PARAMJEET SINGH DHILLON

Birthdate: Jul 1969

Nationality: BRITISH

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 29 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR FARHAD FOROUTAN-ESFAHANI

Birthdate: Aug 1972

Nationality: BRITISH

Address: 17 HANOVER SQUARE W1S1BN

Date Appointed: 26 Sep 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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HELEN HOULT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1-6 YARMOUTH PLACE MAYFAIR W1J7BU

Date Appointed: 16 Aug 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CALVIN JACOBS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1-6 YARMOUTH PLACE MAYFAIR W1J7BU

Date Appointed: 16 Aug 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES KITCHER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 14 BASIL STREET KNIGHTSBRIDGE ENGLAND SW31AJ

Date Appointed: 26 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ALBERT HUGH MACKEY

Birthdate: May 1961

Nationality: BRITISH

Address: 17 HANOVER SQUARE W1S1BN

Date Appointed: 20 Sep 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD MCCORMACK

Birthdate: Dec 1954

Nationality: BRITISH

Address: 17 HANOVER SQUARE W1S1BN

Date Appointed: 26 Jun 2009

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR DONALD MILLER-JONES

Birthdate: Dec 1944

Nationality: BRITISH

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 16 Aug 2006

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PHILLIP JOHN PARKER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 7 SHRERES DYCHE WARWICKSHIRE CV346BX

Date Appointed: 16 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR LARRY RAFF

Birthdate: Feb 1973

Nationality: ISRAELI

Address: GROUND FLOOR EBEN HOUSE 33 CYBERCITY

Date Appointed: 13 Feb 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DR DAVID ROARTY

Birthdate: Apr 1963

Nationality: BRITISH

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 08 Mar 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK RYAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 24 Jul 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PETRUS BAPTIST SCHREUDER

Birthdate: Oct 1977

Nationality: DUTCH

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 01 Aug 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR BRUCE IAIN SUTHERLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: HEDGEROWS LONDON RD HORAM EAST SUSSEX TN210LJ

Date Appointed: 12 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN VAN TENAC

Birthdate: Jul 1966

Nationality: BRITISH

Address: 207 HANGLETON ROAD EAST SUSSEX BN37LS

Date Appointed: 30 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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SIR PETER VARDY

Birthdate: Feb 1947

Nationality: BRITISH

Address: THOMAS HOUSE ECCLESTON SQUARE SW1V1PX

Date Appointed: 31 Mar 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 17 HANOVER SQUARE W1S1BN

Date Appointed: 18 Jul 2008

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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