ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917652. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917652. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
96090 - Other 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 | 30/09/2024 |
Registered Office
43 ORCHARD PLACE
LONDON
E14 0JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DESARROLLO DE CONCESIONES VIARIAS UNO S L | Corporate Director | 2006-10-02 | CURRENT | ||
IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. | Corporate Director | 2018-12-28 | CURRENT | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-05-01 | CURRENT | ||
DESAROLLO DE CONCESIONES VIARIAS DOS S.L. | Corporate Director | 2018-04-05 | CURRENT | ||
MR DAVID BLANCO CABALLERO | Sep 1974 | Spanish | Director | 2022-04-28 | CURRENT |
DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. | Corporate Director | 2018-12-28 | CURRENT | ||
TERESA ESTRADA | Oct 1976 | Spanish | Director | 2019-01-31 | CURRENT |
MR. ANDREW MARINO GOODWIN | Feb 1985 | American | Director | 2020-07-31 | CURRENT |
PETER JOHN MEFFAN | Jan 1964 | British | Director | 2019-11-01 | CURRENT |
DANIEL PAREDES CORDON | Feb 1975 | Spanish | Director | 2018-04-05 | CURRENT |
ANTHONY JEFFREY FETTERMAN | Sep 1948 | British | Director | 2005-03-30 UNTIL 2007-07-23 | RESIGNED |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2004-07-05 UNTIL 2005-03-30 | RESIGNED |
LARRY JAY HENRY | Nov 1953 | American | Director | 2007-10-23 UNTIL 2020-01-10 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2011-04-27 UNTIL 2018-04-06 | RESIGNED |
NATHAN HORSMAN | Nov 1980 | British | Director | 2017-01-18 UNTIL 2019-11-01 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2000-03-09 UNTIL 2003-09-24 | RESIGNED |
CHRISTOPHER JAMES | Jan 1968 | British | Director | 2003-07-23 UNTIL 2004-07-05 | RESIGNED |
MR STEPHEN FRANCIS KIBBLEWHITE | Oct 1956 | British | Director | 2002-09-25 UNTIL 2006-07-24 | RESIGNED |
MR FRANK CHARLES MORSE | Aug 1947 | United Kingdom | Director | 2012-01-24 UNTIL 2012-09-05 | RESIGNED |
DOUGLAS GEORGE HAWKINS | Sep 1946 | British | Secretary | 2000-06-16 UNTIL 2008-12-31 | RESIGNED |
DOUGLAS GEORGE HAWKINS | Sep 1946 | British | Director | 2000-03-09 UNTIL 2008-12-31 | RESIGNED |
MR WYNN NAPIER KENRICK | Feb 1946 | British | Director | 2008-05-29 UNTIL 2011-04-27 | RESIGNED |
BARRY ROBERT BOYDE POPE | May 1948 | British | Director | 2003-09-24 UNTIL 2012-09-05 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2000-02-02 UNTIL 2000-02-02 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2000-02-02 UNTIL 2000-02-02 | RESIGNED | ||
TARENJIT KAUR DESHORE | Secretary | 2018-02-27 UNTIL 2019-04-30 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2000-02-02 UNTIL 2000-06-16 | RESIGNED |
GORDON RUSSELL HOWARD | Secretary | 2010-09-28 UNTIL 2017-10-25 | RESIGNED | ||
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2009-01-01 UNTIL 2010-09-28 | RESIGNED | |
MR JAMES ARTHUR BARRETT | Jul 1965 | British | Director | 2020-01-14 UNTIL 2020-07-31 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2006-07-01 UNTIL 2007-08-10 | RESIGNED |
ANTONIO DE LA LLAMA | Apr 1962 | Spanish | Director | 2002-09-25 UNTIL 2006-10-02 | RESIGNED |
RICHARD MARTIN CLAMPETT | Jul 1946 | British | Director | 2000-03-09 UNTIL 2001-08-29 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2001-06-30 UNTIL 2006-07-01 | RESIGNED |
MR ROBERT STEPHEN CARTER | Jun 1956 | British | Director | 2010-11-30 UNTIL 2012-01-24 | RESIGNED |
MR ROBERT STEPHEN CARTER | Jun 1956 | British | Director | 2012-09-05 UNTIL 2018-12-21 | RESIGNED |
REBEKAH ARLENE BARRIENTOS | Jun 1975 | American | Director | 2013-05-13 UNTIL 2014-03-21 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 2000-02-02 UNTIL 2000-03-09 | RESIGNED |
JOSE ANTONIO ESTRADA FERNANDEZ | Nov 1938 | Spanish | Director | 2000-03-09 UNTIL 2001-01-23 | RESIGNED |
CHRISTOPHER DUNCAN ARTHUR | May 1968 | British | Director | 2003-09-24 UNTIL 2006-04-28 | RESIGNED |
PHILIP SMITH | Sep 1948 | British | Director | 2000-03-09 UNTIL 2013-01-30 | RESIGNED |
PAUL ANTHONY EVANS | Oct 1947 | British | Director | 2000-03-09 UNTIL 2009-06-23 | RESIGNED |
DAVID STEEL | Mar 1954 | British | Director | 2002-10-30 UNTIL 2006-09-05 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2008-09-25 UNTIL 2011-09-29 | RESIGNED |
MR FRANK CHARLES MORSE | Aug 1947 | United Kingdom | Director | 2012-09-05 UNTIL 2018-12-23 | RESIGNED |
JUAN LUIS POZO REMIREZ | Dec 1945 | Spaniard | Director | 2001-09-25 UNTIL 2004-12-13 | RESIGNED |
VICTOR REVUELTA | Apr 1943 | Spanish | Director | 2004-12-13 UNTIL 2006-10-02 | RESIGNED |
MICHAEL JOHN EYLES | May 1955 | British | Director | 2013-01-29 UNTIL 2022-04-01 | RESIGNED |
PETER FREDERICK SIMPSON | Jun 1944 | British | Director | 2000-03-09 UNTIL 2009-01-27 | RESIGNED |
MR KEVIN SMITH | Mar 1953 | British | Director | 2007-08-10 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2018-12-28 | Leatherhead Surrey | Voting rights 25 to 50 percent | |
Dragados Concessions Limited | 2018-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |