Routetrader Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIndustrial Lending 1Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-13 · No cessation recorded
Source record 119202411Show 2 ceased records
Hotspur Capital Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-28 · Ceased 2019-03-13
Source record 117761204PV
Sir Peter VardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 109864600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCorpBoost Co LtdCurrent director
Appointed 2020-09-22 · 6 yrs
CorpIndustrial Lending 1Current director
Appointed 2019-04-09 · 7 yrs
Show 26 historical appointments
PS
Petrus Baptist SchreuderResigned director
Resigned 2022-08-01 · 2 yrs · Chief Financial Officer
CC
Craig ChapmanResigned director
Resigned 2020-05-26 · 1 yr · Director
MR
Mark RyanResigned director
Resigned 2019-07-24 · 5 yrs · Company Director
RB
Richard BathResigned director
Resigned 2018-08-21 · 2 yrs · Company Director
PO
Philip OwenResigned secretary
Resigned 2017-05-17 · 2 yrs
PV
Peter VardyResigned director
Resigned 2015-03-31 · 2 yrs · Company Director
AW
Abbie WalshResigned secretary
Resigned 2014-09-03
NK
Nathan KrzyzewskiResigned secretary
Resigned 2014-07-23
PD
Paramjeet DhillonResigned director
Resigned 2014-05-29 · Finance Director
NK
Neil KitcherResigned director
Resigned 2013-09-26 · Managing Director
FF
Farhad Foroutan EsfahaniResigned director
Resigned 2013-09-26 · 6 yrs · Chief Executive Director
DR
David RoartyResigned director
Resigned 2013-03-08 · 4 yrs · None
LR
Larry RaffResigned director
Resigned 2013-02-13 · 1 yr · None
BH
Bilal HussainResigned secretary
Resigned 2013-01-15 · 1 yr
AM
Albert MackeyResigned director
Resigned 2012-09-20 · 7 yrs · Chairman
EM
Edward MccormackResigned secretary
Resigned 2009-06-26
EM
Edward MccormackResigned director
Resigned 2009-06-26 · 9 yrs · Consultant
CW
Colin WillisResigned director
Resigned 2008-07-18 · 10 yrs · Director
BS
Resigned 2006-09-12 · 1 yr · Director
AS
Amanda SutherlandResigned secretary
Resigned 2006-08-16 · 1 yr · Telecommunications
PP
Phillip ParkerResigned director
Resigned 2006-08-16 · Co-Director
HH
Helen HoultResigned director
Resigned 2006-08-16 · 6 yrs · Co Director
AJ
Andrew JacobsResigned director
Resigned 2006-08-16 · 10 yrs · Telecommunications
DM
Donald Miller JonesResigned director
Resigned 2006-08-16 · 10 yrs · Consultant
PV
Phillip Van TenacResigned director
Resigned 2006-01-30 · 2 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active