ROAD MANAGEMENT SERVICES (FINANCE) PLC - LONDON
Company Profile | Company Filings |
Overview
ROAD MANAGEMENT SERVICES (FINANCE) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ROAD MANAGEMENT SERVICES (FINANCE) PLC was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608449. The accounts status is FULL and accounts are next due on 30/06/2024.
ROAD MANAGEMENT SERVICES (FINANCE) PLC was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608449. The accounts status is FULL and accounts are next due on 30/06/2024.
ROAD MANAGEMENT SERVICES (FINANCE) PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CANON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-01-10 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2016-06-01 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2020-05-01 | CURRENT | ||
MR DANIEL NORTH | Apr 1988 | British | Director | 2022-04-13 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2009-11-23 | CURRENT |
DIRECTOR PETER JOHN MEFFAN | Jan 1964 | British | Director | 2018-08-02 UNTIL 2022-04-13 | RESIGNED |
CHARLES ALISTAIR SNART | Apr 1960 | British | Director | 2009-01-26 UNTIL 2020-03-31 | RESIGNED |
PHILIP SMITH | Sep 1948 | British | Director | 2002-12-11 UNTIL 2009-01-26 | RESIGNED |
PETER FREDERICK SIMPSON | Jun 1944 | British | Director | 2002-12-11 UNTIL 2009-01-26 | RESIGNED |
MICHAEL RYAN | Apr 1966 | Irish | Director | 2008-01-29 UNTIL 2009-03-25 | RESIGNED |
VICTOR REVUELTA | Apr 1943 | Spanish | Director | 2004-12-13 UNTIL 2007-05-09 | RESIGNED |
MR MARTIN JAMES RAWLINSON | Aug 1966 | British | Director | 2006-11-23 UNTIL 2008-01-31 | RESIGNED |
JUAN LUIS POZO REMIREZ | Dec 1945 | Spaniard | Director | 2002-12-11 UNTIL 2004-12-13 | RESIGNED |
LARRY JAY HENRY | Nov 1953 | American | Director | 2007-10-23 UNTIL 2019-05-31 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2012-05-22 UNTIL 2014-06-25 | RESIGNED | |
BARRY ROBERT BOYDE POPE | May 1948 | British | Director | 2003-09-24 UNTIL 2007-07-16 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2007-05-09 UNTIL 2012-05-22 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2009-03-25 UNTIL 2012-05-22 | RESIGNED |
MISS CELINE MARIE MARONNE | Nov 1987 | French | Director | 2014-06-25 UNTIL 2017-01-10 | RESIGNED |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2004-07-05 UNTIL 2005-03-30 | RESIGNED |
MR STEPHEN FRANCIS KIBBLEWHITE | Oct 1956 | British | Director | 2003-09-24 UNTIL 2008-01-31 | RESIGNED |
MR CHRISTOPHER JAMES LAVERY | Jun 1965 | British | Director | 2017-01-23 UNTIL 2018-06-15 | RESIGNED |
CHRISTOPHER JAMES | Jan 1968 | British | Director | 2003-07-23 UNTIL 2004-07-05 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2008-01-29 UNTIL 2009-03-25 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2002-12-04 UNTIL 2003-09-24 | RESIGNED |
DOUGLAS GEORGE HAWKINS | Sep 1946 | British | Secretary | 2002-12-04 UNTIL 2008-12-31 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2007-07-16 UNTIL 2008-04-28 | RESIGNED |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-12-31 UNTIL 2020-05-01 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
MRS NICOLA SPARROW | Sep 1974 | British | Director | 2019-05-31 UNTIL 2022-04-13 | RESIGNED |
ANTHONY JEFFREY FETTERMAN | Sep 1948 | British | Director | 2005-03-30 UNTIL 2007-07-23 | RESIGNED |
PAUL ANTHONY EVANS | Oct 1947 | British | Director | 2002-12-11 UNTIL 2009-06-26 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2006-07-01 UNTIL 2009-11-23 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2012-05-22 UNTIL 2016-06-01 | RESIGNED |
ANTONIO DE LA LLAMA | Apr 1962 | Spanish | Director | 2003-09-24 UNTIL 2007-05-09 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2002-12-11 UNTIL 2006-07-01 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2007-05-09 UNTIL 2008-04-28 | RESIGNED |
GUILHERME CARVALHO | Jan 1975 | Brazilian | Director | 2009-03-25 UNTIL 2010-02-01 | RESIGNED |
DAVID STEEL | Mar 1954 | British | Director | 2003-05-28 UNTIL 2006-09-05 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2010-02-01 UNTIL 2012-05-22 | RESIGNED | |
MR DAVID WILLIAM BOWLER | British | Director | 2014-06-25 UNTIL 2020-07-20 | RESIGNED | |
REBEKAH ARLENE BARRIENTOS | Jun 1975 | American | Director | 2013-04-19 UNTIL 2014-03-21 | RESIGNED |
CHRISTOPHER DUNCAN ARTHUR | May 1968 | British | Director | 2003-09-24 UNTIL 2006-04-28 | RESIGNED |
SIMON JEFFREY USHER | Dec 1966 | British | Director | 2009-01-26 UNTIL 2013-03-26 | RESIGNED |
BENEDICT JAMES WYNNE-SIMMONS | Aug 1981 | British | Director | 2012-05-22 UNTIL 2014-06-25 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Director | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
DOUGLAS GEORGE HAWKINS | Sep 1946 | British | Director | 2002-12-04 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Road Management Services (Darrington) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |