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Companies/04524355

En Route International Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dnata Catering Services LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 10709508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
AG
Asim GhafoorCurrent director
Appointed 2024-06-13 · 2 yrs · Director
JH
Jon HarwoodCurrent director
Appointed 2022-09-08 · 3 yrs · Director
NW
Nicholas WileyCurrent director
Appointed 2021-10-11 · 4 yrs · Director
+18 others
TN
Thomas NeyCurrent director
Appointed 2021-07-01 · 5 yrs · Director
ME
Mark EllyCurrent secretary
Appointed 2021-01-21 · 5 yrs
+5 others
RP
Robin PadgettCurrent director
Appointed 2012-09-11 · 13 yrs · Vice President
+4 others
Show 22 historical appointments
SP
Sachin PatiarResigned director
Resigned 2021-10-06 · 1 yr · Director
HA
Hana AlawadhiResigned director
Resigned 2021-07-01 · 2 yrs · Director
AF
Alexander ForbesResigned director
Resigned 2021-07-01 · 1 yr · Chief Executive Officer
DH
David HelmResigned director
Resigned 2021-01-21 · Director
TH
Tajana HrapicResigned director
Resigned 2018-09-13 · 2 yrs · Human Resources Director
RD
Robert DalbothResigned director
Resigned 2018-01-01 · 3 yrs · Director
HC
Hamish CookResigned director
Resigned 2015-10-20 · 5 yrs · Exective Director
SM
Saeed MohammedResigned director
Resigned 2015-01-01 · 6 yrs · None
RD
Robert DalbothResigned secretary
Resigned 2013-03-15 · 4 yrs
JG
James Grimke DraytonResigned director
Resigned 2013-03-15 · 2 yrs · Aviation Consultant
DL
David LoftResigned director
Resigned 2012-05-16 · 6 yrs · Vice President
RA
Robert AngusResigned director
Resigned 2012-05-16 · 2 yrs · Accountant
MO
Michael O ReillyResigned director
Resigned 2012-05-16 · None
LB
Laurence ButcherResigned director
Resigned 2011-05-01 · 1 yr · Director
NB
Nigel ButcherResigned director
Resigned 2011-05-01 · 1 yr · Director
MB
Mark BrookerResigned secretary
Resigned 2009-09-08 · 1 yr
AC
Alison CooperResigned secretaryResigned director
Resigned 2006-06-13 · 3 yrs
NB
Nigel ButcherResigned director
Resigned 2005-10-21 · 3 yrs · Director
BC
Brian CooperResigned director
Resigned 2002-09-02 · Director
LC
Lorna CooperResigned secretary
Resigned 2002-09-02

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active