Countyroute 2 Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Laing Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11853991People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalML
Martijn LunnekerCurrent director
Appointed 2026-03-24
CorpVercity Management Services LimitedCurrent secretary
Appointed 2018-09-17 · 7 yrs
Show 28 historical appointments
KO
Kirsty O BrienResigned director
Resigned 2024-12-06 · 1 yr · Investment Director
DB
David BradburyResigned director
Resigned 2022-10-14 · 1 yr · Investment Director
RN
Robert NewtonResigned director
Resigned 2022-04-29 · 2 yrs · Investment Director
AG
Alexander GatesResigned director
Resigned 2018-12-19 · 1 yr · Investment Manager
AC
Anthony CahillResigned director
Resigned 2018-07-03 · Investment Manager
AP
Andrew PearsonResigned director
Resigned 2018-07-03 · Managing Director
JO
James OldingResigned director
Resigned 2017-07-05 · Investment Performance Analyst
SH
Shu HsuehResigned director
Resigned 2016-03-17 · 1 yr · Chartered Management Accountant
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
TB
Thomas BrooksResigned director
Resigned 2013-08-21 · 2 yrs · Investment Manager
DP
Danielle PalmerResigned director
Resigned 2013-01-23 · Chartered Accountant
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
CD
Carl DixResigned director
Resigned 2012-03-06 · 1 yr · Operations Director
NS
Neil SmithResigned director
Resigned 2008-10-01 · 3 yrs · Chartered Surveyor
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
PS
Resigned 2002-04-12 · 4 yrs
DP
Derek PottsResigned director
Resigned 2001-10-18 · 6 yrs · Investment Director
AR
Anthony RoperResigned director
Resigned 1999-10-12 · 6 yrs · Investment Director
FB
Florence BarrasResigned director
Resigned 1999-10-12 · Director
YD
Yvonne DeeResigned director
Resigned 1999-10-12 · 1 yr · Director
SJ
Stuart JonesResigned director
Resigned 1997-09-18 · 3 yrs · Investment Capital Manager
RC
Richard CurtisResigned secretary
Resigned 1997-01-31 · 4 yrs
GW
Geoffrey WilliamsResigned director
Resigned 1997-01-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active