ROAD MANAGEMENT CONSOLIDATED PLC - LONDON


Company Profile Company Filings

Overview

ROAD MANAGEMENT CONSOLIDATED PLC is a Public Limited Company from LONDON and has the status: Active.
ROAD MANAGEMENT CONSOLIDATED PLC was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070488. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ROAD MANAGEMENT CONSOLIDATED PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-12-31 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-01-16 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2023-02-03 CURRENT
MR LEE JOHNSON Jun 1970 British Director 2013-08-27 CURRENT
MR JOAO CARLOS PERES FERREIRA NEVES Mar 1970 Portuguese Director 2022-06-20 CURRENT
VICTOR REVUELTA Apr 1943 Spanish Director 1996-01-30 UNTIL 1996-12-16 RESIGNED
DOUGLAS GEORGE HAWKINS Sep 1946 British Secretary 1996-01-30 UNTIL 2008-12-31 RESIGNED
MR MARTIN JAMES RAWLINSON Aug 1966 British Director 2006-11-23 UNTIL 2008-03-06 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2003-09-24 UNTIL 2007-07-16 RESIGNED
MR THOMAS POMEROY Aug 1941 British Director 1995-09-25 UNTIL 1996-01-30 RESIGNED
LUIS OLEAGA GONZALO Jan 1944 Spanish Director 1997-04-28 UNTIL 1998-05-27 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 1996-01-30 UNTIL 1996-11-19 RESIGNED
RAFAEL MOURELLE MORALES Aug 1952 Spanish Director 2002-09-25 UNTIL 2004-11-24 RESIGNED
LARRY JAY HENRY Nov 1953 American Director 2007-10-23 UNTIL 2019-07-17 RESIGNED
DIRECTOR PETER JOHN MEFFAN Jan 1964 British Director 2018-10-16 UNTIL 2022-02-22 RESIGNED
RAFAEL MOURELLE Aug 1952 Espanola Director 1996-12-16 UNTIL 1997-04-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 1996-01-30 UNTIL 1998-06-24 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-12-01 UNTIL 2012-04-26 RESIGNED
MISS CELINE MARIE MARONNE Nov 1987 French Director 2014-06-24 UNTIL 2017-01-16 RESIGNED
MR. CLEMENT DAVID BAPTISTE LEVERD Aug 1986 French Director 2021-11-05 UNTIL 2022-06-20 RESIGNED
DR INGENIERO DE CAMINOS FRANCISCO LAZARO Mar 1935 Spanish Director 1999-06-09 UNTIL 2002-08-28 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2004-07-05 UNTIL 2005-03-30 RESIGNED
MR CHRISTOPHER JAMES LAVERY Jun 1965 British Director 2017-01-18 UNTIL 2018-10-16 RESIGNED
MR STEPHEN FRANCIS KIBBLEWHITE Oct 1956 British Director 2002-09-25 UNTIL 2008-03-06 RESIGNED
CHRISTOPHER JAMES Jan 1968 British Director 2003-07-23 UNTIL 2004-07-05 RESIGNED
JOHN MC DONAGH Dec 1969 British Director 2008-03-04 UNTIL 2009-03-19 RESIGNED
LUIS SANCHEZ SALMERON Sep 1962 Spanish Director 1996-04-01 UNTIL 1999-05-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-20 UNTIL 1995-09-25 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2007-07-16 UNTIL 2008-01-24 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1995-09-25 UNTIL 1996-01-30 RESIGNED
MISS MARY ANNABEL GATEHOUSE Dec 1973 British Director 2013-09-23 UNTIL 2015-04-22 RESIGNED
ANTONIO GARCIA ZARANDIETA Jul 1969 Spanish Director 2004-11-24 UNTIL 2008-09-30 RESIGNED
PAUL ANTHONY EVANS Oct 1947 British Director 1996-01-30 UNTIL 2009-06-26 RESIGNED
ANTHONY JEFFREY FETTERMAN Sep 1948 British Director 2005-03-30 UNTIL 2007-07-23 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2006-07-01 UNTIL 2008-01-31 RESIGNED
MR CARLOS FRANCISCO DEL RIO CARCANO Apr 1950 Spanish Director 2013-09-23 UNTIL 2017-06-12 RESIGNED
MR VICTOR ENSENAT COE Nov 1974 Spanish Director 2017-06-12 UNTIL 2021-11-05 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 1996-01-30 UNTIL 2001-08-29 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2001-06-30 UNTIL 2006-07-01 RESIGNED
MR JOAQUIN SCHJAER ROSALES Apr 1982 Spanish Director 2015-04-22 UNTIL 2017-06-12 RESIGNED
GUILHERME PIMENTA FROES DE CARVALHO Jan 1975 Brazilian Director 2009-03-19 UNTIL 2010-02-25 RESIGNED
DAVID WILLIAM BOWLER Jan 1945 British Director 2010-02-25 UNTIL 2020-07-20 RESIGNED
MRS LAURA GRAU BLASI Oct 1981 Spanish Director 2019-10-31 UNTIL 2021-11-05 RESIGNED
REBEKAH ARLENE BARRIENTOS Jun 1975 American Director 2013-04-30 UNTIL 2014-06-24 RESIGNED
CHRISTOPHER DUNCAN ARTHUR May 1968 British Director 2003-09-24 UNTIL 2006-04-28 RESIGNED
CARLOS ALBEROLA Aug 1947 Spanish Director 2002-08-28 UNTIL 2004-11-24 RESIGNED
JORGE GRAELLS FERRANDEZ Jun 1952 Spanish Director 2004-11-24 UNTIL 2013-09-23 RESIGNED
DOUGLAS GEORGE HAWKINS Sep 1946 British Director 1996-04-01 UNTIL 2008-12-31 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Director 1996-01-30 UNTIL 2003-09-24 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2008-03-04 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Road Management Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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