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 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.
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 |