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 - LONDON

This company is listed in the following categories:
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

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