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Route One Infrastructure Limited

Directors

Current

5

Retired

5

Closed

—

Director Details

Director Name	Mr Thomas Denys De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2024 (18 years, 4 months after company formation)
Appointment Duration	1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX

Director Name	Mr Leigh Andrew Manton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2024 (18 years, 4 months after company formation)
Appointment Duration	1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andrew Robert Sharp
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2024 (18 years, 4 months after company formation)
Appointment Duration	1 month
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2024 (18 years, 4 months after company formation)
Appointment Duration	1 month
Corporation	This director is a corporation
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Nominees Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2024 (18 years, 4 months after company formation)
Appointment Duration	1 month
Corporation	This director is a corporation
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mrs Alexandra Patricia Gayford
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2005 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hallcroft Drive Horbury Wakefield West Yorkshire WF4 5DQ

Director Name	Mr Stephen Dixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 2005 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asphasia Skellow Road, Carcroft Doncaster South Yorkshire DN6 8HJ

Director Name	Mr Matthew Charles Pert
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2006 (1 month, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (Resigned 30 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX

Director Name	Mr Matthew Charles Pert
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2006 (1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (Resigned 08 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX

Director Name	Mr Gary Watson Credland
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2006 (2 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (Resigned 30 April 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX

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